M&S Invest ApS

  • Active

  • Registration 42096814
  • APS
  • Established 6 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2021
Address
Odins Tværgade 5, st.
2200 København N
Denmark
Phone: 22881071
Registration number
Registration 42096814

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Toftegård Andersen
    2021-02-06 – 50% ownership (2021-02-06 – ) 50% voting rights (2021-02-06 – )
  • Stig Olesen
    2021-02-08 – 50% ownership (2021-02-08 – ) 50% voting rights (2021-02-08 – )
Legal owners
  • MTD Invest ApS 50% ownership (2021-02-06 – ) 50% voting rights (2021-02-06 – )
  • Stig Olesen Holding ApS 50% ownership (2021-02-08 – ) 50% voting rights (2021-02-08 – )
  • Mathias Toftegård Andersen
    2021-02-06 – 2021-02-06 100% ownership (2021-02-06 – 2021-02-06 ) 100% voting rights (2021-02-06 – 2021-02-06 )
Directors
Subsidiaries
  • MS Toftegård ApS 100% ownership (2021-02-06 – ) 100% voting rights (2021-02-06 – )
  • GrønTek ApS 15% ownership (2024-02-07 – ) 15% voting rights (2024-02-07 – )
  • Gismap ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )
  • Gismap ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )
  • Gismap ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )
  • Gismap ApS 50% ownership (2023-02-27 – 2024-08-19 ) 20% ownership (2024-08-20 – 2024-10-29 ) 10% ownership (2024-10-30 – 2024-12-26 ) 5% ownership (2024-12-27 – 2025-07-17 ) 50% voting rights (2023-02-27 – 2024-08-19 ) 20% voting rights (2024-08-20 – 2024-10-29 ) 10% voting rights (2024-10-30 – 2024-12-26 ) 5% voting rights (2024-12-27 – 2025-07-17 )