Mit Gastro A/S

  • Active

  • Registration 42247375
  • A/S
  • Established 17 March, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 17 March, 2021
Address
Oddervej 202
8270 Højbjerg
Denmark
Registration number
Registration 42247375

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Borregaard
    2021-03-17 – 20% ownership (2021-03-17 – 2022-06-29 ) 40% ownership (2022-06-30 – ) 20% voting rights (2021-03-17 – 2022-06-29 ) 40% voting rights (2022-06-30 – )
  • Michael Svendsen
    2021-03-17 – 30% ownership (2021-03-17 – 2022-06-29 ) 36% ownership (2022-06-30 – ) 30% voting rights (2021-03-17 – 2022-06-29 ) 60% voting rights (2022-06-30 – )
  • Poul Herlev Lorentzen
    2021-03-17 – 2022-06-30 50% ownership (2021-03-17 – 2022-06-30 ) 50% voting rights (2021-03-17 – 2022-06-30 )
Legal owners
  • Trade Technology ApS 50% ownership (2021-03-17 – 2022-06-29 ) 100% ownership (2022-06-30 – ) 50% voting rights (2021-03-17 – 2022-06-29 ) 100% voting rights (2022-06-30 – )
  • STRADVICE ApS 50% ownership (2021-03-17 – 2022-06-30 ) 50% voting rights (2021-03-17 – 2022-06-30 )
  • Trade Technology ApS 50% ownership (2021-03-17 – 2022-06-29 ) 100% ownership (2022-06-30 – ) 50% voting rights (2021-03-17 – 2022-06-29 ) 100% voting rights (2022-06-30 – )
Directors
Board members

Employees

Mit Gastro A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.