MAP Group ApS

  • Inactive

  • Registration 41812605
  • APS
  • Established 30 October, 2020
  • Dissolved 31 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 October, 2020 Dissolved 31 January, 2025
Address
Siamvej 18, st.
2300 København S
Denmark
Phone: 33121221
Registration number
Registration 41812605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Bentsen Christensen
    2023-10-30 – 2025-01-31 25% ownership (2023-10-30 – 2025-01-31 ) 25% voting rights (2023-10-30 – 2025-01-31 )
  • Mads Grenaa Havgaard
    2020-10-30 – 2025-01-31 19.74% ownership (2023-10-30 – 2025-01-31 ) 22.11% ownership (2022-07-18 – 2023-10-29 ) 23.5% ownership (2021-10-08 – 2022-07-17 ) 25% ownership (2020-10-30 – 2021-10-07 ) 19.74% voting rights (2023-10-30 – 2025-01-31 ) 22.11% voting rights (2022-07-18 – 2023-10-29 ) 23.5% voting rights (2021-10-08 – 2022-07-17 ) 25% voting rights (2020-10-30 – 2021-10-07 )
  • Alexander Murillo
    2020-10-30 – 2025-01-31 20.58% ownership (2023-10-30 – 2025-01-31 ) 23.05% ownership (2022-07-18 – 2023-10-29 ) 24.5% ownership (2021-10-08 – 2022-07-17 ) 25% ownership (2020-10-30 – 2021-10-07 ) 20.58% voting rights (2023-10-30 – 2025-01-31 ) 23.05% voting rights (2022-07-18 – 2023-10-29 ) 24.5% voting rights (2021-10-08 – 2022-07-17 ) 25% voting rights (2020-10-30 – 2021-10-07 )
  • Philip Scavenius Gjettermann Marquard Otzen
    2020-10-30 – 2025-01-31 20.58% ownership (2023-10-30 – 2025-01-31 ) 23.05% ownership (2022-07-18 – 2023-10-29 ) 24.5% ownership (2021-10-08 – 2022-07-17 ) 25% ownership (2020-10-30 – 2021-10-07 ) 20.58% voting rights (2023-10-30 – 2025-01-31 ) 23.05% voting rights (2022-07-18 – 2023-10-29 ) 24.5% voting rights (2021-10-08 – 2022-07-17 ) 25% voting rights (2020-10-30 – 2021-10-07 )
Legal owners
  • Calteram Holding ApS 15% ownership (2021-06-11 – 2023-10-29 ) 25% ownership (2023-10-30 – 2025-01-31 ) 15% voting rights (2021-06-11 – 2023-10-29 ) 25% voting rights (2023-10-30 – 2025-01-31 )
  • IG Plus ApS 33.33% ownership (2023-10-30 – 2025-01-31 ) 50% ownership (2020-10-30 – 2023-10-29 ) 33.33% voting rights (2021-10-08 – 2025-01-31 ) 50% voting rights (2020-10-30 – 2021-10-07 )
  • Omalley Holding ApS 15% ownership (2023-10-30 – 2025-01-31 ) 20% ownership (2021-10-08 – 2023-10-29 ) 25% ownership (2020-10-30 – 2021-10-07 ) 15% voting rights (2023-10-30 – 2025-01-31 ) 20% voting rights (2021-10-08 – 2023-10-29 ) 25% voting rights (2020-10-30 – 2021-10-07 )
  • Omalley Holding ApS 15% ownership (2023-10-30 – 2025-01-31 ) 20% ownership (2021-10-08 – 2023-10-29 ) 25% ownership (2020-10-30 – 2021-10-07 ) 15% voting rights (2023-10-30 – 2025-01-31 ) 20% voting rights (2021-10-08 – 2023-10-29 ) 25% voting rights (2020-10-30 – 2021-10-07 )
  • IG Plus ApS 33.33% ownership (2023-10-30 – 2025-01-31 ) 50% ownership (2020-10-30 – 2023-10-29 ) 33.33% voting rights (2021-10-08 – 2025-01-31 ) 50% voting rights (2020-10-30 – 2021-10-07 )
  • Alexander Lerche Falk
    2022-07-18 – 2023-10-29 5% ownership (2021-10-08 – 2022-07-17 ) 10% ownership (2022-07-18 – 2023-10-29 ) 5% voting rights (2021-10-08 – 2022-07-17 ) 10% voting rights (2022-07-18 – 2023-10-29 )
  • Calteram Holding ApS 15% ownership (2021-06-11 – 2023-10-29 ) 25% ownership (2023-10-30 – 2025-01-31 ) 15% voting rights (2021-06-11 – 2023-10-29 ) 25% voting rights (2023-10-30 – 2025-01-31 )
  • Alexander Lerche Falk
    2021-10-08 – 2022-07-17 5% ownership (2021-10-08 – 2022-07-17 ) 10% ownership (2022-07-18 – 2023-10-29 ) 5% voting rights (2021-10-08 – 2022-07-17 ) 10% voting rights (2022-07-18 – 2023-10-29 )
  • Omalley Holding ApS 15% ownership (2023-10-30 – 2025-01-31 ) 20% ownership (2021-10-08 – 2023-10-29 ) 25% ownership (2020-10-30 – 2021-10-07 ) 15% voting rights (2023-10-30 – 2025-01-31 ) 20% voting rights (2021-10-08 – 2023-10-29 ) 25% voting rights (2020-10-30 – 2021-10-07 )
Directors
Board members

Employees

MAP Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.