Megeberg ApS

  • Active

  • Registration 41173971
  • APS
  • Established 16 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2020
Address
Fuglebakken 10
5492 Vissenbjerg
Denmark
Registration number
Registration 41173971

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Iben Egeberg
    2021-08-01 – 50% ownership (2023-05-26 – ) 100% ownership (2021-08-01 – 2023-05-25 ) 50% voting rights (2023-05-26 – ) 100% voting rights (2021-08-01 – 2023-05-25 )
  • Michael Egeberg
    2023-05-26 – 50% ownership (2023-05-26 – ) 50% voting rights (2023-05-26 – )
  • Alf Roald Jensen
    2020-02-16 – 2021-08-01 100% ownership (2020-02-16 – 2021-08-01 ) 100% voting rights (2020-02-16 – 2021-08-01 )
Legal owners
  • Iben Egeberg
    2021-08-01 – 50% ownership (2021-08-01 – ) 50% voting rights (2021-08-01 – )
  • Alf Roald Jensen
    2020-02-16 – 2021-08-01 100% ownership (2020-02-16 – 2021-08-01 ) 100% voting rights (2020-02-16 – 2021-08-01 )
Directors
Subsidiaries
  • Kortdato ApS 33.33% ownership (2021-08-17 – 2021-11-30 ) 50% ownership (2025-03-28 – ) 33.33% voting rights (2021-08-17 – 2021-11-30 ) 50% voting rights (2025-03-28 – )
  • Kortdato ApS 33.33% ownership (2021-08-17 – 2021-11-30 ) 50% ownership (2025-03-28 – ) 33.33% voting rights (2021-08-17 – 2021-11-30 ) 50% voting rights (2025-03-28 – )
  • Submil ApS 33.33% ownership (2024-10-18 – ) 33.33% voting rights (2024-10-18 – )