Mason Gruppen ApS

  • Active

  • Registration 41504846
  • APS
  • Established 7 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2020
Address
Leifsgade 7, 5.th
C/O C/O Niclas Adegnika
2300 København S
Denmark
Registration number
Registration 41504846

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Bæk Søndergaard
    2020-07-07 – 33.33% ownership (2020-07-07 – 2020-09-04 ) 50% ownership (2020-09-05 – 2021-12-28 ) 33.33% voting rights (2020-07-07 – 2020-09-04 ) 50% voting rights (2020-09-05 – 2021-12-28 )
  • Niclas Kwami Adegnika
    2020-07-07 – 2022-12-30 33.33% ownership (2020-07-07 – 2020-09-04 ) 50% ownership (2020-09-05 – 2021-12-28 ) 33.33% voting rights (2020-07-07 – 2020-09-04 ) 50% voting rights (2020-09-05 – 2021-12-28 )
  • Ludvig Alexander Abildtrup
    2020-07-07 – 2020-09-05 33.33% ownership (2020-07-07 – 2020-09-05 ) 50% ownership (2022-12-30 – ) 33.33% voting rights (2020-07-07 – 2020-09-05 ) 50% voting rights (2022-12-30 – )
Legal owners
  • LUAB Holding ApS 33.33% ownership (2020-07-07 – 2020-09-05 ) 50% ownership (2022-12-30 – ) 33.33% voting rights (2020-07-07 – 2020-09-05 ) 50% voting rights (2022-12-30 – )
  • Nicade Holding ApS 33.33% ownership (2020-07-07 – 2020-09-04 ) 50% ownership (2020-09-05 – 2021-12-28 ) 33.33% voting rights (2020-07-07 – 2020-09-04 ) 50% voting rights (2020-09-05 – 2021-12-28 )
  • Bæk Business Holding ApS 33.33% ownership (2020-07-07 – 2020-09-04 ) 50% ownership (2020-09-05 – 2021-12-28 ) 33.33% voting rights (2020-07-07 – 2020-09-04 ) 50% voting rights (2020-09-05 – 2021-12-28 )
  • LUAB Holding ApS 33.33% ownership (2020-07-07 – 2020-09-05 ) 50% ownership (2022-12-30 – ) 33.33% voting rights (2020-07-07 – 2020-09-05 ) 50% voting rights (2022-12-30 – )
  • Nicade Holding ApS 33.33% ownership (2020-07-07 – 2020-09-04 ) 50% ownership (2020-09-05 – 2021-12-28 ) 33.33% voting rights (2020-07-07 – 2020-09-04 ) 50% voting rights (2020-09-05 – 2021-12-28 )
  • Bæk Business Holding ApS 33.33% ownership (2020-07-07 – 2020-09-04 ) 50% ownership (2020-09-05 – 2021-12-28 ) 33.33% voting rights (2020-07-07 – 2020-09-04 ) 50% voting rights (2020-09-05 – 2021-12-28 )
Directors