CapHold M ApS
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Active
- Registration 42106534
- APS
- Established 9 February, 2021
Relations
Past relations
- Legal owners
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Dahl-Nielsen Holding ApS 15% ownership (2021-05-07 – ) 15% voting rights (2021-05-07 – )
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LARS G. INVEST ApS 15% ownership (2021-05-06 – 2021-05-06 ) 10% ownership (2021-05-07 – ) 15% voting rights (2021-05-06 – 2021-05-06 ) 10% voting rights (2021-05-07 – )
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TopCo M ApS 100% ownership (2021-02-09 – 2021-05-05 ) 66.67% ownership (2021-05-06 – 2021-05-06 ) 50% ownership (2021-05-07 – ) 100% voting rights (2021-02-09 – 2021-05-05 ) 66.67% voting rights (2021-05-06 – 2021-05-06 ) 50% voting rights (2021-05-07 – )
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Mimami Holding 1 ApS 15% ownership (2023-06-21 – ) 15% voting rights (2023-06-21 – )
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Mimami Holding ApS 15% ownership (2021-05-07 – 2023-06-21 ) 15% voting rights (2021-05-07 – 2023-06-21 )
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LARS G. INVEST ApS 15% ownership (2021-05-06 – 2021-05-06 ) 10% ownership (2021-05-07 – ) 15% voting rights (2021-05-06 – 2021-05-06 ) 10% voting rights (2021-05-07 – )
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TopCo M ApS 100% ownership (2021-02-09 – 2021-05-05 ) 66.67% ownership (2021-05-06 – 2021-05-06 ) 50% ownership (2021-05-07 – ) 100% voting rights (2021-02-09 – 2021-05-05 ) 66.67% voting rights (2021-05-06 – 2021-05-06 ) 50% voting rights (2021-05-07 – )
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TopCo M ApS 100% ownership (2021-02-09 – 2021-05-05 ) 66.67% ownership (2021-05-06 – 2021-05-06 ) 50% ownership (2021-05-07 – ) 100% voting rights (2021-02-09 – 2021-05-05 ) 66.67% voting rights (2021-05-06 – 2021-05-06 ) 50% voting rights (2021-05-07 – )
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- Directors
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Michael Jensen
2021-05-17 – -
Martin Jørgensen
2021-02-09 – 2021-05-17
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- Board members
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John Thomas
2021-05-07 – -
Susanne Schustin
2023-01-24 – -
Lars Gjørup
2021-05-07 – -
Niels Backman Dahl-Nielsen
2021-05-07 – -
Erik Balleby Jensen
2021-05-07 – 2024-12-13 -
Martin Jørgensen
2021-02-09 – 2021-05-07 -
Ulrik Nicolai Jungersen
2021-02-09 – 2021-05-06
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