Grupo Multcom Europe Aps

  • Active

  • Registration 40922334
  • APS
  • Established 31 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2019
Address
Carolinevej 17
C/O Einar Oluf Scholte
2900 Hellerup
Denmark
Phone: 28870707
Registration number
Registration 40922334

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Einar Oluf Scholte
    2021-11-08 – 25% ownership (2021-11-08 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2021-11-08 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • Boye Kobæk Hartmann
    2022-04-29 – 25% ownership (2022-04-29 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2022-04-29 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • Allan Vilhelm Nørregaard Fenger
    2019-10-31 – 2024-12-19 25% ownership (2019-11-01 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-19 ) 50% ownership (2019-10-31 – 2019-10-31 ) 25% voting rights (2019-11-01 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-19 ) 50% voting rights (2019-10-31 – 2019-10-31 )
  • Jette Billekop Pedersen
    2022-06-08 – 2023-06-16 25% ownership (2022-06-08 – 2023-06-16 ) 25% voting rights (2022-06-08 – 2023-06-16 )
  • Poul Erik Olsen
    2019-10-31 – 2022-06-08 25% ownership (2019-11-01 – 2022-06-08 ) 50% ownership (2019-10-31 – 2019-10-31 ) 25% voting rights (2019-11-01 – 2022-06-08 ) 50% voting rights (2019-10-31 – 2019-10-31 )
Legal owners
  • BAT Ventures Pte Lte
    2024-12-19 – 25% ownership (2022-04-29 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2022-04-29 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • E.O.C. ApS 25% ownership (2021-11-08 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2021-11-08 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • SPINAL ApS 25% ownership (2019-11-01 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-19 ) 25% voting rights (2019-11-01 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-19 )
  • E.O.C. ApS 25% ownership (2021-11-08 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2021-11-08 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • BAT Ventures Pte Lte
    2023-06-16 – 2024-12-18 25% ownership (2022-04-29 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2022-04-29 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • Bonica Holding ApS 25% ownership (2022-09-20 – 2023-06-16 ) 25% voting rights (2022-09-20 – 2023-06-16 )
  • SPINAL ApS 25% ownership (2019-11-01 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-19 ) 25% voting rights (2019-11-01 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-19 )
  • BAT Ventures Pte Lte
    2022-04-29 – 2023-06-15 25% ownership (2022-04-29 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2022-04-29 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • E.O.C. ApS 25% ownership (2021-11-08 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2021-11-08 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • Jette Billekop Pedersen
    2022-06-08 – 2022-09-20 25% ownership (2022-06-08 – 2022-09-20 ) 25% voting rights (2022-06-08 – 2022-09-20 )
  • Poul Erik Olsen
    2019-11-01 – 2022-06-08 25% ownership (2019-11-01 – 2022-06-08 ) 25% voting rights (2019-11-01 – 2022-06-08 )
  • PEOL-DAN HOLDING ApS 25% ownership (2019-11-01 – 2022-06-08 ) 25% voting rights (2019-11-01 – 2022-06-08 )
  • Allan Vilhelm Nørregaard Fenger
    2019-11-01 – 2022-04-29 25% ownership (2019-11-01 – 2022-04-29 ) 25% voting rights (2019-11-01 – 2022-04-29 )
Directors
Board members