Martin K. Olsen Holding II ApS

  • Active

  • Registration 41064358
  • APS
  • Established 23 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 December, 2019
Address
Sallerup Gade 25
4750 Lundby
Denmark
Registration number
Registration 41064358

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Korfits Olsen
    2019-12-23 – 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
Legal owners
  • Martin Korfits Olsen
    2019-12-23 – 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
Directors
Subsidiaries
  • MARTIN K. OLSEN HOLDING ApS 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
  • ASFALTSJAKKET.DK ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Vores Skole ApS 33.33% ownership (2019-12-30 – ) 33.33% voting rights (2019-12-30 – )
  • Biosupply.dk A/S 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Our Future ApS 100% ownership (2019-12-30 – ) 100% voting rights (2019-12-30 – )
  • ALV-Leasing A/S 100% ownership (2021-02-01 – ) 100% voting rights (2021-02-01 – )
  • Fiber & Anlæg Asfaltsjakket ApS 100% ownership (2022-11-10 – ) 100% voting rights (2022-11-10 – )
  • MM Olsen ApS 50% ownership (2021-06-23 – ) 50% voting rights (2021-06-23 – )
  • Zealand Management Group ApS 15% ownership (2023-10-13 – 2024-05-20 ) 33.33% ownership (2024-05-21 – ) 15% voting rights (2023-10-13 – 2024-05-20 ) 33.33% voting rights (2024-05-21 – )
  • Zealand Management Group ApS 15% ownership (2023-10-13 – 2024-05-20 ) 33.33% ownership (2024-05-21 – ) 15% voting rights (2023-10-13 – 2024-05-20 ) 33.33% voting rights (2024-05-21 – )