Mad Molly ApS

  • Active

  • Registration 41778342
  • APS
  • Established 21 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 October, 2020
Address
Nylandsvej 39, st.tv
4600 Køge
Denmark
Registration number
Registration 41778342

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Demin - Nystrup
    2020-10-21 – 50% ownership (2022-12-12 – ) 51% ownership (2020-10-21 – 2022-08-21 ) 100% ownership (2022-08-22 – 2022-12-11 ) 50% voting rights (2022-12-12 – ) 51% voting rights (2020-10-21 – 2022-08-21 ) 100% voting rights (2022-08-22 – 2022-12-11 )
  • Karina Demin - Nystrup
    2022-12-12 – 50% ownership (2022-12-12 – ) 50% voting rights (2022-12-12 – )
  • Michael Smith Larsen Thornholm
    2020-10-21 – 2022-08-22 49% ownership (2020-10-21 – 2022-08-22 ) 49% voting rights (2020-10-21 – 2022-08-22 )
Legal owners
  • Lars Stefan Lindgren
    2023-02-02 – 2025-03-01 10% ownership (2023-02-02 – 2025-03-01 ) 10% voting rights (2023-02-02 – 2025-03-01 )
  • Mardem Holding ApS 10% ownership (2023-02-02 – 2025-03-01 ) 10% voting rights (2023-02-02 – 2025-03-01 )
  • RDE Holding ApS 10% ownership (2023-02-02 – 2025-03-01 ) 10% voting rights (2023-02-02 – 2025-03-01 )
  • Spear AB
    2023-02-02 – 2025-03-01 10% ownership (2023-02-02 – 2025-03-01 ) 10% voting rights (2023-02-02 – 2025-03-01 )
  • Demin-Nystrup Holding ApS 100% ownership (2022-12-12 – 2023-02-01 ) 50% ownership (2023-02-02 – 2025-02-28 ) 100% voting rights (2022-12-12 – 2023-02-01 ) 50% voting rights (2023-02-02 – 2025-02-28 )
  • Demin-Nystrup Holding ApS 100% ownership (2022-12-12 – 2023-02-01 ) 50% ownership (2023-02-02 – 2025-02-28 ) 100% voting rights (2022-12-12 – 2023-02-01 ) 50% voting rights (2023-02-02 – 2025-02-28 )
  • Demin ApS 50% ownership (2020-10-21 – 2021-10-28 ) 100% ownership (2021-10-29 – 2022-12-12 ) 50% voting rights (2020-10-21 – 2021-10-28 ) 100% voting rights (2021-10-29 – 2022-12-12 )
  • Michael Smith Larsen Thornholm
    2021-10-29 – 2022-08-22 33.33% ownership (2021-10-29 – 2022-08-22 ) 50% ownership (2020-10-21 – 2021-10-28 ) 33.33% voting rights (2021-10-29 – 2022-08-22 ) 50% voting rights (2020-10-21 – 2021-10-28 )
  • Demin ApS 50% ownership (2020-10-21 – 2021-10-28 ) 100% ownership (2021-10-29 – 2022-12-12 ) 50% voting rights (2020-10-21 – 2021-10-28 ) 100% voting rights (2021-10-29 – 2022-12-12 )
  • Michael Smith Larsen Thornholm
    2020-10-21 – 2021-10-28 33.33% ownership (2021-10-29 – 2022-08-22 ) 50% ownership (2020-10-21 – 2021-10-28 ) 33.33% voting rights (2021-10-29 – 2022-08-22 ) 50% voting rights (2020-10-21 – 2021-10-28 )
Directors