Bandeja Holding ApS

  • Active

  • Registration 42111333
  • APS
  • Established 10 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 February, 2021
Address
Rosenvangs Allé 246
8270 Højbjerg
Denmark
Registration number
Registration 42111333

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Brink Madsen
    2021-05-21 – 40% ownership (2021-05-21 – 2023-01-11 ) 50% ownership (2023-01-12 – ) 40% voting rights (2021-05-21 – 2023-01-11 ) 50% voting rights (2023-01-12 – )
  • Morten Hougaard Jespersen
    2021-02-10 – 40% ownership (2021-02-23 – 2021-05-20 ) 45% ownership (2021-02-10 – 2021-02-22 ) 50% ownership (2023-01-12 – ) 60% ownership (2021-05-21 – 2023-01-11 ) 40% voting rights (2021-02-23 – 2021-05-20 ) 45% voting rights (2021-02-10 – 2021-02-22 ) 50% voting rights (2023-01-12 – ) 60% voting rights (2021-05-21 – 2023-01-11 )
  • Emil Nordlund Kessel
    2021-02-10 – 2021-05-21 40% ownership (2021-02-23 – 2021-05-21 ) 45% ownership (2021-02-10 – 2021-02-22 ) 40% voting rights (2021-02-23 – 2021-05-21 ) 45% voting rights (2021-02-10 – 2021-02-22 )
Legal owners
  • Momeco Holding ApS 33.33% ownership (2021-02-10 – 2021-05-20 ) 50% ownership (2021-05-21 – ) 33.33% voting rights (2021-02-10 – 2021-05-20 ) 50% voting rights (2021-05-21 – )
  • Stag Holding ApS 33.33% ownership (2021-06-18 – 2023-01-11 ) 50% ownership (2023-01-12 – ) 33.33% voting rights (2021-06-18 – 2023-01-11 ) 50% voting rights (2023-01-12 – )
  • Stag Holding ApS 33.33% ownership (2021-06-18 – 2023-01-11 ) 50% ownership (2023-01-12 – ) 33.33% voting rights (2021-06-18 – 2023-01-11 ) 50% voting rights (2023-01-12 – )
  • Peter Brink Madsen
    2021-05-21 – 2021-06-18 20% ownership (2021-02-10 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2021-06-18 ) 20% voting rights (2021-02-10 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2021-06-18 )
  • Emil Holding 2021 ApS 33.33% ownership (2021-02-10 – 2021-05-21 ) 33.33% voting rights (2021-02-10 – 2021-05-21 )
  • Momeco Holding ApS 33.33% ownership (2021-02-10 – 2021-05-20 ) 50% ownership (2021-05-21 – ) 33.33% voting rights (2021-02-10 – 2021-05-20 ) 50% voting rights (2021-05-21 – )
  • Peter Brink Madsen
    2021-02-10 – 2021-05-20 20% ownership (2021-02-10 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2021-06-18 ) 20% voting rights (2021-02-10 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2021-06-18 )
Directors