A2M II ApS

  • Active

  • Registration 41950447
  • APS
  • Established 15 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2020
Address
Solklintvej 35
C/O Mads Peter Lübeck
8250 Egå
Denmark
Registration number
Registration 41950447

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Peter Lübeck
    2020-12-15 – 33.33% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )
  • Anders Borne Fauerskov
    2020-12-15 – 66.67% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )
Legal owners
  • LETS KICK A/S 66.67% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )
  • MPL ApS 15% ownership (2020-12-15 – 2021-02-07 ) 33.33% ownership (2021-02-08 – ) 50% voting rights (2020-12-15 – )
  • MPL ApS 15% ownership (2020-12-15 – 2021-02-07 ) 33.33% ownership (2021-02-08 – ) 50% voting rights (2020-12-15 – )
Directors
Subsidiaries
  • Selskabet af 27022025 ApS 20% ownership (2021-01-24 – 2021-02-07 ) 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – ) 20% voting rights (2021-01-24 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – )
  • Selskabet af 27022025 ApS 20% ownership (2021-01-24 – 2021-02-07 ) 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – ) 20% voting rights (2021-01-24 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – )
  • Selskabet af 27022025 ApS 20% ownership (2021-01-24 – 2021-02-07 ) 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – ) 20% voting rights (2021-01-24 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – )
  • Khartoum ApS 50% ownership (2022-06-30 – ) 50% voting rights (2022-06-30 – )