Make A Difference ApS

  • Active

  • Registration 41062371
  • APS
  • Established 3 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2020
Address
Søllerødvej 53, 1.
C/O Jan Sargent Behrens
2840 Holte
Denmark
Phone: 71999299
Registration number
Registration 41062371

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Frandsen
    2020-04-21 – 50% ownership (2020-04-21 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 50% voting rights (2020-04-21 – 2022-06-30 ) 100% voting rights (2022-07-01 – )
  • Niels Lasson
    2020-01-03 – 2022-07-01 33.33% ownership (2020-04-21 – 2021-10-03 ) 50% ownership (2021-10-04 – 2022-07-01 ) 100% ownership (2020-01-03 – 2020-04-20 ) 33.33% voting rights (2020-04-21 – 2021-10-03 ) 50% voting rights (2021-10-04 – 2022-07-01 ) 100% voting rights (2020-01-03 – 2020-04-20 )
  • Jan Sargent Behrens
    2020-04-21 – 2021-09-04 33.33% ownership (2020-04-21 – 2021-09-04 ) 33.33% voting rights (2020-04-21 – 2021-09-04 )
Legal owners
  • MARTIN FRANDSEN HOLDING ApS 25% ownership (2020-04-21 – 2021-09-03 ) 50% ownership (2021-09-04 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 25% voting rights (2020-04-21 – 2021-09-03 ) 50% voting rights (2021-09-04 – 2022-06-30 ) 100% voting rights (2022-07-01 – )
  • Momentum International ApS 100% ownership (2020-01-03 – 2020-04-20 ) 25% ownership (2020-04-21 – 2021-10-03 ) 50% ownership (2021-10-04 – 2022-07-01 ) 100% voting rights (2020-01-03 – 2020-04-20 ) 25% voting rights (2020-04-21 – 2021-10-03 ) 50% voting rights (2021-10-04 – 2022-07-01 )
  • MARTIN FRANDSEN HOLDING ApS 25% ownership (2020-04-21 – 2021-09-03 ) 50% ownership (2021-09-04 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 25% voting rights (2020-04-21 – 2021-09-03 ) 50% voting rights (2021-09-04 – 2022-06-30 ) 100% voting rights (2022-07-01 – )
  • L.Larsen Holding IVS 25% ownership (2020-04-21 – 2021-09-03 ) 15% ownership (2021-09-04 – 2021-10-04 ) 25% voting rights (2020-04-21 – 2021-09-03 ) 15% voting rights (2021-09-04 – 2021-10-04 )
  • Momentum International ApS 100% ownership (2020-01-03 – 2020-04-20 ) 25% ownership (2020-04-21 – 2021-10-03 ) 50% ownership (2021-10-04 – 2022-07-01 ) 100% voting rights (2020-01-03 – 2020-04-20 ) 25% voting rights (2020-04-21 – 2021-10-03 ) 50% voting rights (2021-10-04 – 2022-07-01 )
  • L.Larsen Holding IVS 25% ownership (2020-04-21 – 2021-09-03 ) 15% ownership (2021-09-04 – 2021-10-04 ) 25% voting rights (2020-04-21 – 2021-09-03 ) 15% voting rights (2021-09-04 – 2021-10-04 )
  • MARTIN FRANDSEN HOLDING ApS 25% ownership (2020-04-21 – 2021-09-03 ) 50% ownership (2021-09-04 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 25% voting rights (2020-04-21 – 2021-09-03 ) 50% voting rights (2021-09-04 – 2022-06-30 ) 100% voting rights (2022-07-01 – )
  • Jan Sargent Behrens
    2020-04-21 – 2020-04-21 25% ownership (2020-04-21 – 2020-04-21 ) 25% voting rights (2020-04-21 – 2020-04-21 )
  • Martin Frandsen
    2020-04-21 – 2020-04-21 25% ownership (2020-04-21 – 2020-04-21 ) 25% voting rights (2020-04-21 – 2020-04-21 )
  • Momentum International ApS 100% ownership (2020-01-03 – 2020-04-20 ) 25% ownership (2020-04-21 – 2021-10-03 ) 50% ownership (2021-10-04 – 2022-07-01 ) 100% voting rights (2020-01-03 – 2020-04-20 ) 25% voting rights (2020-04-21 – 2021-10-03 ) 50% voting rights (2021-10-04 – 2022-07-01 )
Directors

Employees

Make A Difference ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.