MTI Caretag Invest A/S

  • Active

  • Registration 41020504
  • A/S
  • Established 18 December, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 December, 2019
Address
Agern Alle 5A, 1.
C/O Caretag ApS
2970 Hørsholm
Denmark
Phone: 81915033
Registration number
Registration 41020504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Jensen
    2019-12-18 – 27.56% ownership (2019-12-18 – 2021-08-26 ) 28.58% ownership (2025-04-10 – ) 31.13% ownership (2021-08-27 – 2021-08-27 ) 31.56% ownership (2024-04-29 – 2025-04-09 ) 34.83% ownership (2023-05-02 – 2024-04-28 ) 35.05% ownership (2022-10-28 – 2023-05-01 ) 35.3% ownership (2021-08-28 – 2022-06-22 ) 38.77% ownership (2022-06-23 – 2022-10-27 ) 27.56% voting rights (2019-12-18 – 2021-08-26 ) 28.58% voting rights (2025-04-10 – ) 31.13% voting rights (2021-08-27 – 2021-08-27 ) 31.56% voting rights (2024-04-29 – 2025-04-09 ) 34.83% voting rights (2023-05-02 – 2024-04-28 ) 35.05% voting rights (2022-10-28 – 2023-05-01 ) 35.3% voting rights (2021-08-28 – 2022-06-22 ) 38.77% voting rights (2022-06-23 – 2022-10-27 )
Legal owners
  • LH2022 ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 15% ownership (2024-04-29 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 ) 15% voting rights (2024-04-29 – )
  • Flemming Christensen
    2019-12-18 – 5% ownership (2019-12-18 – ) 5% voting rights (2019-12-18 – )
  • SAT invest ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – )
  • J.M. JENSEN HOLDING ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 15% ownership (2024-04-29 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 ) 15% voting rights (2024-04-29 – )
  • Megatrend Invest A/S 25% ownership (2019-12-18 – 2021-08-26 ) 20% ownership (2021-08-27 – 2021-08-27 ) 5% ownership (2021-08-28 – 2022-06-22 ) 15% ownership (2022-06-23 – 2022-10-27 ) 10% ownership (2022-10-28 – ) 25% voting rights (2019-12-18 – 2021-08-26 ) 20% voting rights (2021-08-27 – 2021-08-27 ) 5% voting rights (2021-08-28 – 2022-06-22 ) 15% voting rights (2022-06-23 – 2022-10-27 ) 10% voting rights (2022-10-28 – )
  • BONMOT INVEST APS 20% ownership (2019-12-18 – 2021-08-26 ) 25% ownership (2021-08-27 – 2021-08-27 ) 33.33% ownership (2021-08-28 – 2024-04-28 ) 20% voting rights (2019-12-18 – 2021-08-26 ) 25% voting rights (2021-08-27 – 2021-08-27 ) 33.33% voting rights (2021-08-28 – 2024-04-28 )
  • Megatrend Invest A/S 25% ownership (2019-12-18 – 2021-08-26 ) 20% ownership (2021-08-27 – 2021-08-27 ) 5% ownership (2021-08-28 – 2022-06-22 ) 15% ownership (2022-06-23 – 2022-10-27 ) 10% ownership (2022-10-28 – ) 25% voting rights (2019-12-18 – 2021-08-26 ) 20% voting rights (2021-08-27 – 2021-08-27 ) 5% voting rights (2021-08-28 – 2022-06-22 ) 15% voting rights (2022-06-23 – 2022-10-27 ) 10% voting rights (2022-10-28 – )
  • Megatrend Invest A/S 25% ownership (2019-12-18 – 2021-08-26 ) 20% ownership (2021-08-27 – 2021-08-27 ) 5% ownership (2021-08-28 – 2022-06-22 ) 15% ownership (2022-06-23 – 2022-10-27 ) 10% ownership (2022-10-28 – ) 25% voting rights (2019-12-18 – 2021-08-26 ) 20% voting rights (2021-08-27 – 2021-08-27 ) 5% voting rights (2021-08-28 – 2022-06-22 ) 15% voting rights (2022-06-23 – 2022-10-27 ) 10% voting rights (2022-10-28 – )
  • MTI Caretag Invest 2 A/S 5% ownership (2021-08-27 – 2022-06-15 ) 5% voting rights (2021-08-27 – 2022-06-15 )
  • BONMOT INVEST APS 20% ownership (2019-12-18 – 2021-08-26 ) 25% ownership (2021-08-27 – 2021-08-27 ) 33.33% ownership (2021-08-28 – 2024-04-28 ) 20% voting rights (2019-12-18 – 2021-08-26 ) 25% voting rights (2021-08-27 – 2021-08-27 ) 33.33% voting rights (2021-08-28 – 2024-04-28 )
  • LH2022 ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 15% ownership (2024-04-29 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 ) 15% voting rights (2024-04-29 – )
  • Megatrend Invest A/S 25% ownership (2019-12-18 – 2021-08-26 ) 20% ownership (2021-08-27 – 2021-08-27 ) 5% ownership (2021-08-28 – 2022-06-22 ) 15% ownership (2022-06-23 – 2022-10-27 ) 10% ownership (2022-10-28 – ) 25% voting rights (2019-12-18 – 2021-08-26 ) 20% voting rights (2021-08-27 – 2021-08-27 ) 5% voting rights (2021-08-28 – 2022-06-22 ) 15% voting rights (2022-06-23 – 2022-10-27 ) 10% voting rights (2022-10-28 – )
  • J.M. JENSEN HOLDING ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 15% ownership (2024-04-29 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 ) 15% voting rights (2024-04-29 – )
  • HCN ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 )
  • LH2022 ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 15% ownership (2024-04-29 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 ) 15% voting rights (2024-04-29 – )
  • J.M. JENSEN HOLDING ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 15% ownership (2024-04-29 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 ) 15% voting rights (2024-04-29 – )
  • Megatrend Invest A/S 25% ownership (2019-12-18 – 2021-08-26 ) 20% ownership (2021-08-27 – 2021-08-27 ) 5% ownership (2021-08-28 – 2022-06-22 ) 15% ownership (2022-06-23 – 2022-10-27 ) 10% ownership (2022-10-28 – ) 25% voting rights (2019-12-18 – 2021-08-26 ) 20% voting rights (2021-08-27 – 2021-08-27 ) 5% voting rights (2021-08-28 – 2022-06-22 ) 15% voting rights (2022-06-23 – 2022-10-27 ) 10% voting rights (2022-10-28 – )
  • HCN ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – 2021-08-27 ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – 2021-08-27 )
  • BONMOT INVEST APS 20% ownership (2019-12-18 – 2021-08-26 ) 25% ownership (2021-08-27 – 2021-08-27 ) 33.33% ownership (2021-08-28 – 2024-04-28 ) 20% voting rights (2019-12-18 – 2021-08-26 ) 25% voting rights (2021-08-27 – 2021-08-27 ) 33.33% voting rights (2021-08-28 – 2024-04-28 )
  • SAT invest ApS 10% ownership (2019-12-18 – 2021-08-26 ) 5% ownership (2021-08-27 – ) 10% voting rights (2019-12-18 – 2021-08-26 ) 5% voting rights (2021-08-27 – )
Directors
Board members
Subsidiaries
  • CARETAG ApS 33.33% ownership (2019-12-18 – 2022-07-07 ) 50% ownership (2022-07-08 – 2023-05-14 ) 15% voting rights (2019-12-18 – 2021-08-27 ) 50% voting rights (2021-08-28 – 2021-08-30 ) 66.67% voting rights (2021-08-31 – 2022-07-07 ) 33.33% voting rights (2023-05-15 – )
  • CARETAG ApS 33.33% ownership (2019-12-18 – 2022-07-07 ) 50% ownership (2022-07-08 – 2023-05-14 ) 15% voting rights (2019-12-18 – 2021-08-27 ) 50% voting rights (2021-08-28 – 2021-08-30 ) 66.67% voting rights (2021-08-31 – 2022-07-07 ) 33.33% voting rights (2023-05-15 – )