Mads H. Holding ApS

  • Active

  • Registration 41412852
  • APS
  • Established 8 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 June, 2020
Address
Vipperød Mark 20
4390 Vipperød
Denmark
Registration number
Registration 41412852

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Hansen
    2020-06-08 – 100% ownership (2020-06-08 – 2020-06-08 ) 100% voting rights (2020-06-08 – )
  • Mads Hansen
    2020-06-09 – 100% ownership (2020-06-09 – )
Legal owners
  • Henrik Hansen
    2020-06-09 – 0% ownership (2020-06-09 – ) 100% ownership (2020-06-08 – 2020-06-08 ) 100% voting rights (2020-06-08 – )
  • Mads Hansen
    2020-06-09 – 100% ownership (2020-06-09 – ) 0% voting rights (2020-06-09 – )
  • Henrik Hansen
    2020-06-08 – 2020-06-08 0% ownership (2020-06-09 – ) 100% ownership (2020-06-08 – 2020-06-08 ) 100% voting rights (2020-06-08 – )
Directors
Subsidiaries
  • danPlast ApS 10% ownership (2020-06-08 – ) 10% voting rights (2020-06-08 – )
  • Skolegade 15 ApS 10% ownership (2022-06-01 – ) 5% voting rights (2022-06-01 – )
  • PRO-REN A/S 10% ownership (2020-06-08 – ) 10% voting rights (2020-06-08 – )