Maxpartner ApS

  • Active

  • Registration 41400676
  • APS
  • Established 28 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 May, 2020
Address
Vallensbæk Torvevej 9
2620 Albertslund
Denmark
Registration number
Registration 41400676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Halborg Sørensen
    2020-06-01 – 35% ownership (2020-06-01 – 2020-09-27 ) 44% ownership (2020-09-28 – ) 35% voting rights (2020-06-01 – 2020-09-27 ) 44% voting rights (2020-09-28 – )
  • Jonas Riis Nielsen
    2020-06-01 – 30% ownership (2020-06-01 – ) 30% voting rights (2020-06-01 – )
  • Rasmus Reich Pedersen
    2020-06-01 – 2021-05-05 10% ownership (2020-06-01 – 2021-05-05 ) 10% voting rights (2020-06-01 – 2021-05-05 )
  • Michael Krall Jørgensen
    2020-06-01 – 2020-09-28 35% ownership (2020-06-01 – 2020-09-28 ) 35% voting rights (2020-06-01 – 2020-09-28 )
Legal owners
  • CAH Holding ApS 10% ownership (2022-09-01 – ) 10% voting rights (2022-09-01 – )
  • NHS 2012 HOLDING ApS 33.33% ownership (2020-06-01 – 2020-09-27 ) 66.67% ownership (2020-09-28 – 2021-06-13 ) 5% ownership (2021-06-14 – ) 33.33% voting rights (2020-06-01 – 2020-09-27 ) 66.67% voting rights (2020-09-28 – 2021-06-13 ) 5% voting rights (2021-06-14 – )
  • JNI HOLDING HOLBÆK ApS 20% ownership (2020-06-01 – 2021-05-04 ) 25% ownership (2021-05-05 – ) 20% voting rights (2020-06-01 – 2021-05-04 ) 25% voting rights (2021-05-05 – )
  • HLM Group ApS 50% ownership (2021-06-14 – ) 50% voting rights (2021-06-14 – )
  • NHS 2012 HOLDING ApS 33.33% ownership (2020-06-01 – 2020-09-27 ) 66.67% ownership (2020-09-28 – 2021-06-13 ) 5% ownership (2021-06-14 – ) 33.33% voting rights (2020-06-01 – 2020-09-27 ) 66.67% voting rights (2020-09-28 – 2021-06-13 ) 5% voting rights (2021-06-14 – )
  • Rasmus Reich ApS 10% ownership (2020-06-01 – 2021-05-05 ) 10% voting rights (2020-06-01 – 2021-05-05 )
  • JNI HOLDING HOLBÆK ApS 20% ownership (2020-06-01 – 2021-05-04 ) 25% ownership (2021-05-05 – ) 20% voting rights (2020-06-01 – 2021-05-04 ) 25% voting rights (2021-05-05 – )
  • MKJ 2016 Holding ApS 33.33% ownership (2020-06-01 – 2020-09-28 ) 33.33% voting rights (2020-06-01 – 2020-09-28 )
  • NHS 2012 HOLDING ApS 33.33% ownership (2020-06-01 – 2020-09-27 ) 66.67% ownership (2020-09-28 – 2021-06-13 ) 5% ownership (2021-06-14 – ) 33.33% voting rights (2020-06-01 – 2020-09-27 ) 66.67% voting rights (2020-09-28 – 2021-06-13 ) 5% voting rights (2021-06-14 – )
Directors
Board members

Employees

Maxpartner ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.