Måtteservice Danmark ApS

  • Active

  • Registration 41561807
  • APS
  • Established 31 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 July, 2020
Address
Hørkær 16, 2.
2730 Herlev
Denmark
Registration number
Registration 41561807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Busk
    2024-10-10 – 25.05% ownership (2024-10-10 – ) 25.05% voting rights (2024-10-10 – )
  • Sander Janca-Jensen
    2020-07-31 – 22.25% ownership (2024-06-20 – 2024-08-01 ) 25.94% ownership (2024-08-02 – ) 28.3% ownership (2023-03-09 – 2024-06-19 ) 29.28% ownership (2022-01-13 – 2023-03-08 ) 34.5% ownership (2021-03-29 – 2022-01-12 ) 40% ownership (2020-07-31 – 2021-03-28 ) 22.25% voting rights (2024-06-20 – 2024-08-01 ) 25.94% voting rights (2024-08-02 – ) 28.3% voting rights (2023-03-09 – 2024-06-19 ) 29.28% voting rights (2022-01-13 – 2023-03-08 ) 34.5% voting rights (2021-03-29 – 2022-01-12 ) 40% voting rights (2020-07-31 – 2021-03-28 )
  • Denis Jean Jørgen Viet-Jacobsen
    2024-03-13 – 2024-05-29 27.02% ownership (2024-03-13 – 2024-05-29 ) 27.02% voting rights (2024-03-13 – 2024-05-29 )
  • Morten Kjær
    2020-07-31 – 2022-04-04 29.28% ownership (2022-01-13 – 2022-04-04 ) 34.5% ownership (2021-03-29 – 2022-01-12 ) 40% ownership (2020-07-31 – 2021-03-28 ) 29.28% voting rights (2022-01-13 – 2022-04-04 ) 34.5% voting rights (2021-03-29 – 2022-01-12 ) 40% voting rights (2020-07-31 – 2021-03-28 )
Legal owners
  • Rasmus Carlsen Holding ApS 20% ownership (2020-07-31 – 2021-03-28 ) 15% ownership (2021-03-29 – 2022-01-12 ) 10% ownership (2022-01-13 – 2024-07-31 ) 5% ownership (2024-08-01 – ) 20% voting rights (2020-07-31 – 2021-03-28 ) 15% voting rights (2021-03-29 – 2022-01-12 ) 10% voting rights (2022-01-13 – 2024-07-31 ) 5% voting rights (2024-08-01 – )
  • MKjærHolding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2022-04-03 ) 20% ownership (2022-04-04 – 2022-06-15 ) 15% ownership (2022-06-16 – 2024-03-12 ) 10% ownership (2024-03-13 – 2024-08-01 ) 5% ownership (2024-08-02 – ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2022-04-03 ) 20% voting rights (2022-04-04 – 2022-06-15 ) 15% voting rights (2022-06-16 – 2024-03-12 ) 10% voting rights (2024-03-13 – 2024-08-01 ) 5% voting rights (2024-08-02 – )
  • RASMUS BUSK HOLDING ApS 20% ownership (2024-06-20 – 2024-10-09 ) 25% ownership (2024-10-10 – ) 20% voting rights (2024-06-20 – 2024-10-09 ) 25% voting rights (2024-10-10 – )
  • RASMUS BUSK HOLDING ApS 20% ownership (2024-06-20 – 2024-10-09 ) 25% ownership (2024-10-10 – ) 20% voting rights (2024-06-20 – 2024-10-09 ) 25% voting rights (2024-10-10 – )
  • Sander Jensen Holding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2024-06-19 ) 20% ownership (2024-06-20 – 2024-10-09 ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2024-06-19 ) 20% voting rights (2024-06-20 – 2024-10-09 )
  • MKjærHolding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2022-04-03 ) 20% ownership (2022-04-04 – 2022-06-15 ) 15% ownership (2022-06-16 – 2024-03-12 ) 10% ownership (2024-03-13 – 2024-08-01 ) 5% ownership (2024-08-02 – ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2022-04-03 ) 20% voting rights (2022-04-04 – 2022-06-15 ) 15% voting rights (2022-06-16 – 2024-03-12 ) 10% voting rights (2024-03-13 – 2024-08-01 ) 5% voting rights (2024-08-02 – )
  • Rasmus Carlsen Holding ApS 20% ownership (2020-07-31 – 2021-03-28 ) 15% ownership (2021-03-29 – 2022-01-12 ) 10% ownership (2022-01-13 – 2024-07-31 ) 5% ownership (2024-08-01 – ) 20% voting rights (2020-07-31 – 2021-03-28 ) 15% voting rights (2021-03-29 – 2022-01-12 ) 10% voting rights (2022-01-13 – 2024-07-31 ) 5% voting rights (2024-08-01 – )
  • SICURO SALES ApS 5% ownership (2021-03-29 – 2024-06-20 ) 5% voting rights (2021-03-29 – 2024-06-20 )
  • PIKI HOLDING ApS 5% ownership (2021-03-29 – 2024-06-20 ) 5% voting rights (2021-03-29 – 2024-06-20 )
  • Maxime Holding ApS 5% ownership (2022-04-04 – 2024-06-20 ) 5% voting rights (2022-04-04 – 2024-06-20 )
  • Sander Jensen Holding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2024-06-19 ) 20% ownership (2024-06-20 – 2024-10-09 ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2024-06-19 ) 20% voting rights (2024-06-20 – 2024-10-09 )
  • DESOLIX ApS 15% ownership (2022-01-13 – 2022-06-15 ) 20% ownership (2022-06-16 – 2024-03-12 ) 25% ownership (2024-03-13 – 2024-06-19 ) 15% voting rights (2022-01-13 – 2022-06-15 ) 20% voting rights (2022-06-16 – 2024-03-12 ) 25% voting rights (2024-03-13 – 2024-06-19 )
  • MKjærHolding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2022-04-03 ) 20% ownership (2022-04-04 – 2022-06-15 ) 15% ownership (2022-06-16 – 2024-03-12 ) 10% ownership (2024-03-13 – 2024-08-01 ) 5% ownership (2024-08-02 – ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2022-04-03 ) 20% voting rights (2022-04-04 – 2022-06-15 ) 15% voting rights (2022-06-16 – 2024-03-12 ) 10% voting rights (2024-03-13 – 2024-08-01 ) 5% voting rights (2024-08-02 – )
  • DESOLIX ApS 15% ownership (2022-01-13 – 2022-06-15 ) 20% ownership (2022-06-16 – 2024-03-12 ) 25% ownership (2024-03-13 – 2024-06-19 ) 15% voting rights (2022-01-13 – 2022-06-15 ) 20% voting rights (2022-06-16 – 2024-03-12 ) 25% voting rights (2024-03-13 – 2024-06-19 )
  • MKjærHolding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2022-04-03 ) 20% ownership (2022-04-04 – 2022-06-15 ) 15% ownership (2022-06-16 – 2024-03-12 ) 10% ownership (2024-03-13 – 2024-08-01 ) 5% ownership (2024-08-02 – ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2022-04-03 ) 20% voting rights (2022-04-04 – 2022-06-15 ) 15% voting rights (2022-06-16 – 2024-03-12 ) 10% voting rights (2024-03-13 – 2024-08-01 ) 5% voting rights (2024-08-02 – )
  • DESOLIX ApS 15% ownership (2022-01-13 – 2022-06-15 ) 20% ownership (2022-06-16 – 2024-03-12 ) 25% ownership (2024-03-13 – 2024-06-19 ) 15% voting rights (2022-01-13 – 2022-06-15 ) 20% voting rights (2022-06-16 – 2024-03-12 ) 25% voting rights (2024-03-13 – 2024-06-19 )
  • MKjærHolding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2022-04-03 ) 20% ownership (2022-04-04 – 2022-06-15 ) 15% ownership (2022-06-16 – 2024-03-12 ) 10% ownership (2024-03-13 – 2024-08-01 ) 5% ownership (2024-08-02 – ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2022-04-03 ) 20% voting rights (2022-04-04 – 2022-06-15 ) 15% voting rights (2022-06-16 – 2024-03-12 ) 10% voting rights (2024-03-13 – 2024-08-01 ) 5% voting rights (2024-08-02 – )
  • Marc Leth Maze Holding ApS 5% ownership (2022-01-12 – 2022-01-13 ) 5% voting rights (2022-01-12 – 2022-01-13 )
  • MKjærHolding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2022-04-03 ) 20% ownership (2022-04-04 – 2022-06-15 ) 15% ownership (2022-06-16 – 2024-03-12 ) 10% ownership (2024-03-13 – 2024-08-01 ) 5% ownership (2024-08-02 – ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2022-04-03 ) 20% voting rights (2022-04-04 – 2022-06-15 ) 15% voting rights (2022-06-16 – 2024-03-12 ) 10% voting rights (2024-03-13 – 2024-08-01 ) 5% voting rights (2024-08-02 – )
  • Sander Jensen Holding ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2024-06-19 ) 20% ownership (2024-06-20 – 2024-10-09 ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2024-06-19 ) 20% voting rights (2024-06-20 – 2024-10-09 )
  • Rasmus Carlsen Holding ApS 20% ownership (2020-07-31 – 2021-03-28 ) 15% ownership (2021-03-29 – 2022-01-12 ) 10% ownership (2022-01-13 – 2024-07-31 ) 5% ownership (2024-08-01 – ) 20% voting rights (2020-07-31 – 2021-03-28 ) 15% voting rights (2021-03-29 – 2022-01-12 ) 10% voting rights (2022-01-13 – 2024-07-31 ) 5% voting rights (2024-08-01 – )
  • Rasmus Carlsen Holding ApS 20% ownership (2020-07-31 – 2021-03-28 ) 15% ownership (2021-03-29 – 2022-01-12 ) 10% ownership (2022-01-13 – 2024-07-31 ) 5% ownership (2024-08-01 – ) 20% voting rights (2020-07-31 – 2021-03-28 ) 15% voting rights (2021-03-29 – 2022-01-12 ) 10% voting rights (2022-01-13 – 2024-07-31 ) 5% voting rights (2024-08-01 – )
Directors
Board members

Employees

Måtteservice Danmark ApS has 41.00 full time equivalents (FTEs) and 45.00 employees as of 1 May, 2025.