Målerportal ApS

  • Active

  • Registration 41858591
  • APS
  • Established 17 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2020
Address
Bødkervej 1
6710 Esbjerg V
Denmark
Phone: 46975075
Registration number
Registration 41858591

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Madsbøll
    2022-05-09 – 2023-06-08 12.5% ownership (2022-05-09 – 2023-06-08 ) 12.5% voting rights (2022-05-09 – 2023-06-08 )
  • Lasse Holmberg Opstrup
    2020-11-17 – 2023-06-08 25% ownership (2023-06-08 – 2023-06-08 ) 30% ownership (2024-11-15 – ) 33.34% ownership (2024-04-03 – 2024-11-14 ) 34.29% ownership (2022-05-09 – 2023-06-07 ) 46.76% ownership (2020-11-17 – 2022-05-08 ) 25% voting rights (2023-06-08 – 2023-06-08 ) 30% voting rights (2024-11-15 – ) 33.34% voting rights (2024-04-03 – 2024-11-14 ) 34.29% voting rights (2022-05-09 – 2023-06-07 ) 46.76% voting rights (2020-11-17 – 2022-05-08 )
  • Ole Opstrup
    2020-11-17 – 2023-06-08 20.71% ownership (2022-05-09 – 2023-06-08 ) 28.24% ownership (2020-11-17 – 2022-05-08 ) 20.71% voting rights (2022-05-09 – 2023-06-08 ) 28.24% voting rights (2020-11-17 – 2022-05-08 )
  • Jonas Hansen
    2022-05-09 – 2023-06-08 12.5% ownership (2022-05-09 – 2023-06-07 ) 25% ownership (2023-06-08 – 2023-06-08 ) 30% ownership (2024-11-15 – ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 12.5% voting rights (2022-05-09 – 2023-06-07 ) 25% voting rights (2023-06-08 – 2023-06-08 ) 30% voting rights (2024-11-15 – ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • Ole Nørgaard
    2020-11-17 – 2023-06-08 20% ownership (2022-05-09 – 2023-06-07 ) 25% ownership (2020-11-17 – 2022-05-08 ) 20% voting rights (2022-05-09 – 2023-06-07 ) 25% voting rights (2020-11-17 – 2022-05-08 )
Legal owners
  • Skeem Technologies ApS 10% ownership (2024-11-15 – ) 10% voting rights (2024-11-15 – )
  • BASLUND TECHNOLOGIES ApS 25% ownership (2023-06-08 – 2024-04-02 ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 25% voting rights (2023-06-08 – 2024-04-02 ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • ICEBOX HOLDING ApS 10% ownership (2022-05-09 – 2023-06-07 ) 25% ownership (2023-06-08 – 2024-04-02 ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 10% voting rights (2022-05-09 – 2023-06-07 ) 25% voting rights (2023-06-08 – 2024-04-02 ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • Opstrup Technologies ApS 25% ownership (2023-06-08 – 2024-04-02 ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 25% voting rights (2023-06-08 – 2024-04-02 ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • Opstrup Technologies ApS 25% ownership (2023-06-08 – 2024-04-02 ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 25% voting rights (2023-06-08 – 2024-04-02 ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • ICEBOX HOLDING ApS 10% ownership (2022-05-09 – 2023-06-07 ) 25% ownership (2023-06-08 – 2024-04-02 ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 10% voting rights (2022-05-09 – 2023-06-07 ) 25% voting rights (2023-06-08 – 2024-04-02 ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • BASLUND TECHNOLOGIES ApS 25% ownership (2023-06-08 – 2024-04-02 ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 25% voting rights (2023-06-08 – 2024-04-02 ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • LOO Holding ApS 66.67% ownership (2020-11-17 – 2022-05-08 ) 50% ownership (2022-05-09 – 2023-06-08 ) 66.67% voting rights (2020-11-17 – 2022-05-08 ) 50% voting rights (2022-05-09 – 2023-06-08 )
  • Torben Madsbøll
    2022-05-09 – 2023-06-08 10% ownership (2022-05-09 – 2023-06-08 ) 10% voting rights (2022-05-09 – 2023-06-08 )
  • Ole Nørgaard
    2022-05-09 – 2023-06-07 20% ownership (2022-05-09 – 2023-06-07 ) 25% ownership (2020-11-17 – 2022-05-08 ) 20% voting rights (2022-05-09 – 2023-06-07 ) 25% voting rights (2020-11-17 – 2022-05-08 )
  • ICEBOX HOLDING ApS 10% ownership (2022-05-09 – 2023-06-07 ) 25% ownership (2023-06-08 – 2024-04-02 ) 33.33% ownership (2024-04-03 – 2024-11-14 ) 10% voting rights (2022-05-09 – 2023-06-07 ) 25% voting rights (2023-06-08 – 2024-04-02 ) 33.33% voting rights (2024-04-03 – 2024-11-14 )
  • Ole Nørgaard
    2020-11-17 – 2022-05-08 20% ownership (2022-05-09 – 2023-06-07 ) 25% ownership (2020-11-17 – 2022-05-08 ) 20% voting rights (2022-05-09 – 2023-06-07 ) 25% voting rights (2020-11-17 – 2022-05-08 )
  • LOO Holding ApS 66.67% ownership (2020-11-17 – 2022-05-08 ) 50% ownership (2022-05-09 – 2023-06-08 ) 66.67% voting rights (2020-11-17 – 2022-05-08 ) 50% voting rights (2022-05-09 – 2023-06-08 )
Directors

Employees

Målerportal ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.