EML Invest ApS

  • Active

  • Registration 41994681
  • APS
  • Established 4 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 2021
Address
Goldbækvej 10
6534 Agerskov
Denmark
Phone: 23720226
Registration number
Registration 41994681

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Roloff Meine
    2021-01-04 – 46% ownership (2022-12-07 – ) 50% ownership (2021-01-04 – 2022-12-06 ) 46% voting rights (2022-12-07 – ) 50% voting rights (2021-01-04 – 2022-12-06 )
  • Lasse Wolter Meine
    2021-01-04 – 23.5% ownership (2023-05-15 – ) 25% ownership (2021-01-04 – 2022-12-06 ) 27% ownership (2022-12-07 – 2023-05-14 ) 23.5% voting rights (2023-05-15 – ) 25% voting rights (2021-01-04 – 2022-12-06 ) 27% voting rights (2022-12-07 – 2023-05-14 )
  • Morten Wolter Meine
    2021-01-04 – 25% ownership (2021-01-04 – 2022-12-06 ) 27% ownership (2022-12-07 – ) 25% voting rights (2021-01-04 – 2022-12-06 ) 27% voting rights (2022-12-07 – )
Legal owners
  • EWM Holding ApS 50% ownership (2021-11-23 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 50% voting rights (2021-11-23 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • Lasse Wolter Meine
    2023-05-15 – 20% ownership (2023-05-15 – ) 25% ownership (2021-01-04 – 2021-11-29 ) 20% voting rights (2023-05-15 – ) 25% voting rights (2021-01-04 – 2021-11-29 )
  • LWM Holding ApS 25% ownership (2021-11-29 – ) 25% voting rights (2021-11-29 – )
  • M Meine Holding ApS 25% ownership (2021-11-25 – ) 25% voting rights (2021-11-25 – )
  • EWM Holding ApS 50% ownership (2021-11-23 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 50% voting rights (2021-11-23 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
  • Lasse Wolter Meine
    2021-01-04 – 2021-11-29 20% ownership (2023-05-15 – ) 25% ownership (2021-01-04 – 2021-11-29 ) 20% voting rights (2023-05-15 – ) 25% voting rights (2021-01-04 – 2021-11-29 )
  • Morten Wolter Meine
    2021-01-04 – 2021-11-25 25% ownership (2021-01-04 – 2021-11-25 ) 25% voting rights (2021-01-04 – 2021-11-25 )
  • Erik Roloff Meine
    2021-01-04 – 2021-11-23 50% ownership (2021-01-04 – 2021-11-23 ) 50% voting rights (2021-01-04 – 2021-11-23 )
Directors
Board members