M DK Operations ApS

Past relations

Ultimate beneficial owners (UBOs): Samuel Bert Malouf
2020-11-12 – 27.5% ownership (2024-10-14 – ) 50% ownership (2020-11-12 – 2024-10-13 ) 27.5% voting rights (2024-10-14 – ) 50% voting rights (2020-11-12 – 2024-10-13 )

Kacie Noel Malouf
2020-11-12 – 27.5% ownership (2024-10-14 – ) 50% ownership (2020-11-12 – 2024-10-13 ) 27.5% voting rights (2024-10-14 – ) 50% voting rights (2020-11-12 – 2024-10-13 )
Legal owners: M DK Holdings ApS 100% ownership (2022-11-01 – ) 100% voting rights (2022-11-01 – )

M. logistical Holdings B.V.
2020-11-12 – 2022-11-01 100% ownership (2020-11-12 – 2022-11-01 ) 100% voting rights (2020-11-12 – 2022-11-01 )
Directors: Claus Gade Løvgreen
2025-03-10 –

Aaron David Womack
2021-01-28 –

Brian Anthony Child
2020-11-12 – 2025-03-10

Jared Calvin Erickson
2020-11-12 – 2025-03-10

Jeffrey David Steed
2020-11-12 – 2025-03-10

Aaron David Womack
2021-01-28 – 2023-04-26
Subsidiaries: EverRest ApS 50% ownership (2021-01-29 – 2022-09-19 ) 50% voting rights (2021-01-29 – 2022-09-19 )