MASONIC ApS

  • Active

  • Registration 41400560
  • APS
  • Established 2 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2020
Address
Bundgårdsvej 9
7000 Fredericia
Denmark
Phone: 42152051
Registration number
Registration 41400560

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bech
    2020-06-02 – 20% ownership (2020-06-02 – 2023-02-20 ) 25% ownership (2023-02-21 – ) 20% voting rights (2020-06-02 – 2023-02-20 ) 25% voting rights (2023-02-21 – )
  • Jakob Oldenborg Pedersen
    2023-02-21 – 25% ownership (2023-02-21 – ) 25% voting rights (2023-02-21 – )
  • Andreas Hareskov Elversøe
    2020-06-02 – 20% ownership (2021-04-09 – 2023-02-20 ) 25% ownership (2023-02-21 – ) 40% ownership (2020-06-02 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2023-02-20 ) 25% voting rights (2023-02-21 – ) 40% voting rights (2020-06-02 – 2021-04-08 )
  • Michael Pedersen
    2023-02-21 – 25% ownership (2023-02-21 – ) 25% voting rights (2023-02-21 – )
  • Lasse Freisleben Aagesen
    2020-06-02 – 2023-02-21 20% ownership (2021-04-09 – 2023-02-21 ) 40% ownership (2020-06-02 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2023-02-21 ) 40% voting rights (2020-06-02 – 2021-04-08 )
Legal owners
  • Peter Bech
    2020-06-02 – 20% ownership (2020-06-02 – ) 20% voting rights (2020-06-02 – )
  • OLDENBORG INVEST ApS 20% ownership (2021-04-09 – ) 20% voting rights (2021-04-09 – )
  • MASONIC ApS 20% ownership (2023-02-21 – ) 20% voting rights (2023-02-21 – )
  • MP Consultance ApS 20% ownership (2021-04-09 – ) 20% voting rights (2021-04-09 – )
  • Andreas Hareskov Elversøe
    2021-04-09 – 20% ownership (2021-04-09 – ) 33.33% ownership (2020-06-02 – 2021-04-08 ) 20% voting rights (2021-04-09 – ) 33.33% voting rights (2020-06-02 – 2021-04-08 )
  • Lasse Freisleben Aagesen
    2021-04-09 – 2023-02-21 20% ownership (2021-04-09 – 2023-02-21 ) 33.33% ownership (2020-06-02 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2023-02-21 ) 33.33% voting rights (2020-06-02 – 2021-04-08 )
  • Lasse Freisleben Aagesen
    2020-06-02 – 2021-04-08 20% ownership (2021-04-09 – 2023-02-21 ) 33.33% ownership (2020-06-02 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2023-02-21 ) 33.33% voting rights (2020-06-02 – 2021-04-08 )
  • Andreas Hareskov Elversøe
    2020-06-02 – 2021-04-08 20% ownership (2021-04-09 – ) 33.33% ownership (2020-06-02 – 2021-04-08 ) 20% voting rights (2021-04-09 – ) 33.33% voting rights (2020-06-02 – 2021-04-08 )
Directors
Subsidiaries
  • MASONIC ApS 20% ownership (2023-02-21 – ) 20% voting rights (2023-02-21 – )

Employees

MASONIC ApS has 3.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.