Mellergaard ApS

  • Active

  • Registration 42236594
  • APS
  • Established 18 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2021
Address
Ny Hammelmosevej 60
C/O Mads Stadel Toft
9700 Brønderslev
Denmark
Phone: 20987868
Registration number
Registration 42236594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Stadel Toft
    2025-01-01 – 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Erik Gade
    2021-03-18 – 2025-01-01 10% ownership (2021-09-29 – 2025-01-01 ) 100% ownership (2021-03-18 – 2021-09-28 ) 53% voting rights (2021-09-29 – 2025-01-01 ) 100% voting rights (2021-03-18 – 2021-09-28 )
  • Mette Tøttrup Gade
    2021-09-29 – 2025-01-01 45% ownership (2021-09-29 – 2025-01-01 ) 23.5% voting rights (2021-09-29 – 2025-01-01 )
  • Peter Tøttrup Gade
    2021-09-29 – 2025-01-01 45% ownership (2021-09-29 – 2025-01-01 ) 23.5% voting rights (2021-09-29 – 2025-01-01 )
Legal owners
  • Ny Hammelmose Holding ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Mellergaard Holding 2021 ApS 100% ownership (2021-09-29 – 2025-01-01 ) 100% voting rights (2021-09-29 – 2025-01-01 )
  • Erik Gade
    2021-03-18 – 2021-09-29 100% ownership (2021-03-18 – 2021-09-29 ) 100% voting rights (2021-03-18 – 2021-09-29 )
Directors

Employees

Mellergaard ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.