Medley Capital A/S

  • Active

  • Registration 41794429
  • A/S
  • Established 27 October, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 October, 2020
Address
Øster Allé 56, 6.
2100 København Ø
Denmark
Registration number
Registration 41794429

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Abdalla Nafeth Al-Ayrot
    2024-03-22 – 28.87% ownership (2024-03-22 – ) 28.87% voting rights (2024-03-22 – )
  • Mathias Præstmark Højstrup Christensen
    2024-03-22 – 28.87% ownership (2024-03-22 – ) 28.87% voting rights (2024-03-22 – )
  • Peter Grubert
    2020-10-27 – 2021-04-09 33.33% ownership (2020-10-27 – 2021-04-09 ) 33.33% voting rights (2020-10-27 – 2021-04-09 )
Legal owners
  • KB Pedersen Holding ApS 10% ownership (2024-10-04 – ) 10% voting rights (2024-10-04 – )
  • Papalia Holding ApS 5% ownership (2024-10-04 – ) 5% voting rights (2024-10-04 – )
  • ANAA Holding ApS 20% ownership (2021-04-09 – 2024-03-21 ) 33.33% ownership (2024-03-22 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 20% voting rights (2021-04-09 – 2024-03-21 ) 33.33% voting rights (2024-03-22 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • MPHC Invest APS 20% ownership (2021-04-09 – 2024-03-21 ) 33.33% ownership (2024-03-22 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 20% voting rights (2021-04-09 – 2024-03-21 ) 33.33% voting rights (2024-03-22 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • Momsen II Holding ApS 5% ownership (2024-10-04 – ) 5% voting rights (2024-10-04 – )
  • M10 Capital A/S 50% ownership (2020-10-27 – 2024-03-21 ) 5% ownership (2024-03-22 – 2024-10-03 ) 50% voting rights (2020-10-27 – 2024-03-21 ) 5% voting rights (2024-03-22 – 2024-10-03 )
  • MPHC Invest APS 20% ownership (2021-04-09 – 2024-03-21 ) 33.33% ownership (2024-03-22 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 20% voting rights (2021-04-09 – 2024-03-21 ) 33.33% voting rights (2024-03-22 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • PMF Invest ApS 15% ownership (2024-03-22 – 2024-04-15 ) 20% ownership (2024-04-16 – 2024-10-03 ) 15% voting rights (2024-03-22 – 2024-04-15 ) 20% voting rights (2024-04-16 – 2024-10-03 )
  • ANAA Holding ApS 20% ownership (2021-04-09 – 2024-03-21 ) 33.33% ownership (2024-03-22 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 20% voting rights (2021-04-09 – 2024-03-21 ) 33.33% voting rights (2024-03-22 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • PMF Invest ApS 15% ownership (2024-03-22 – 2024-04-15 ) 20% ownership (2024-04-16 – 2024-10-03 ) 15% voting rights (2024-03-22 – 2024-04-15 ) 20% voting rights (2024-04-16 – 2024-10-03 )
  • ANAA Holding ApS 20% ownership (2021-04-09 – 2024-03-21 ) 33.33% ownership (2024-03-22 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 20% voting rights (2021-04-09 – 2024-03-21 ) 33.33% voting rights (2024-03-22 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • M10 Capital A/S 50% ownership (2020-10-27 – 2024-03-21 ) 5% ownership (2024-03-22 – 2024-10-03 ) 50% voting rights (2020-10-27 – 2024-03-21 ) 5% voting rights (2024-03-22 – 2024-10-03 )
  • MPHC Invest APS 20% ownership (2021-04-09 – 2024-03-21 ) 33.33% ownership (2024-03-22 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 20% voting rights (2021-04-09 – 2024-03-21 ) 33.33% voting rights (2024-03-22 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
Directors
Board members
Subsidiaries
  • Mind Holding ApS 100% ownership (2024-03-07 – 2024-08-22 ) 33.33% ownership (2024-08-23 – ) 100% voting rights (2024-03-07 – 2024-08-22 ) 33.33% voting rights (2024-08-23 – )
  • Mind Holding ApS 100% ownership (2024-03-07 – 2024-08-22 ) 33.33% ownership (2024-08-23 – ) 100% voting rights (2024-03-07 – 2024-08-22 ) 33.33% voting rights (2024-08-23 – )
  • Klaret A/S 25% ownership (2024-07-05 – ) 25% voting rights (2024-07-05 – )
  • Gavmild Forsikringsformidling ApS 10% ownership (2024-11-28 – ) 10% voting rights (2024-11-28 – )
  • EasyGreen ApS 90% ownership (2021-04-13 – 2023-05-08 ) 90% voting rights (2021-04-13 – 2023-05-08 )
  • Enorra Group ApS 10% ownership (2023-06-06 – 2024-03-22 ) 10% voting rights (2023-06-06 – 2024-03-22 )

Employees

Medley Capital A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.