2MC Holding ApS
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Active
- Registration 41843950
- APS
- Established 10 November, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lennette Brandhøj Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 77% voting rights (2020-11-10 – ) -
Michael Banegas Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 8% voting rights (2020-11-10 – ) -
Marie Egholm Brandhøj Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 8% voting rights (2020-11-10 – ) -
Christian Brandhøj Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 8% voting rights (2020-11-10 – )
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- Legal owners
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Lennette Brandhøj Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 66.67% voting rights (2020-11-10 – ) -
Michael Banegas Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 5% voting rights (2020-11-10 – ) -
Marie Egholm Brandhøj Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 5% voting rights (2020-11-10 – ) -
Christian Brandhøj Madsen
2020-11-10 – 25% ownership (2020-11-10 – ) 5% voting rights (2020-11-10 – )
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- Directors
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Lennette Brandhøj Madsen
2020-11-10 –
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- Subsidiaries
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Lifestyle Factory A/S 33.33% ownership (2020-12-09 – 2021-03-29 ) 100% ownership (2021-03-30 – 2024-09-19 ) 33.33% voting rights (2020-12-09 – 2021-03-29 ) 100% voting rights (2021-03-30 – 2024-09-19 )
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Lifestyle Factory A/S 33.33% ownership (2020-12-09 – 2021-03-29 ) 100% ownership (2021-03-30 – 2024-09-19 ) 33.33% voting rights (2020-12-09 – 2021-03-29 ) 100% voting rights (2021-03-30 – 2024-09-19 )
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prana home aps 100% ownership (2020-11-11 – ) 100% voting rights (2020-11-11 – )
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