Marlin OS Holding ApS

  • Active

  • Registration 42265241
  • APS
  • Established 26 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2021
Address
Frederiksgade 2, 1.
1265 København K
Denmark
Phone: 93909950
Registration number
Registration 42265241

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Lukas Dyhr Holding ApS 20% ownership (2023-02-21 – 2023-05-08 ) 25% ownership (2023-05-09 – ) 20% voting rights (2023-02-21 – 2023-08-07 ) 33.33% voting rights (2023-08-08 – )
  • Engholm Business Holding ApS 33.33% ownership (2021-10-21 – 2023-02-20 ) 25% ownership (2023-02-21 – 2023-05-08 ) 5% ownership (2023-05-09 – 2023-08-08 ) 33.33% voting rights (2021-10-21 – 2023-02-20 ) 25% voting rights (2023-02-21 – 2023-08-08 )
  • M. Spanheimer Holding ApS 33.33% ownership (2021-10-18 – 2023-02-20 ) 25% ownership (2023-02-21 – 2023-08-07 ) 33.33% voting rights (2021-10-18 – 2023-02-20 ) 25% voting rights (2023-02-21 – 2023-08-07 )
  • Christian Reinholdt Engholm
    2023-05-09 – 2023-05-09 5% ownership (2023-05-09 – 2023-05-09 ) 25% ownership (2021-10-01 – 2021-10-21 ) 33.33% ownership (2021-03-26 – 2021-09-30 ) 25% voting rights (2023-05-09 – 2023-05-09 ) 33.33% voting rights (2021-03-26 – 2021-10-21 )
  • Lukas Dyhr Holding ApS 20% ownership (2023-02-21 – 2023-05-08 ) 25% ownership (2023-05-09 – ) 20% voting rights (2023-02-21 – 2023-08-07 ) 33.33% voting rights (2023-08-08 – )
  • Engholm Business Holding ApS 33.33% ownership (2021-10-21 – 2023-02-20 ) 25% ownership (2023-02-21 – 2023-05-08 ) 5% ownership (2023-05-09 – 2023-08-08 ) 33.33% voting rights (2021-10-21 – 2023-02-20 ) 25% voting rights (2023-02-21 – 2023-08-08 )
  • G. Hammer Holding ApS 33.33% ownership (2021-10-14 – 2023-02-20 ) 25% ownership (2023-02-21 – 2023-05-08 ) 33.33% voting rights (2021-10-14 – 2023-02-20 ) 25% voting rights (2023-02-21 – 2023-08-07 )
  • G. Hammer Holding ApS 33.33% ownership (2021-10-14 – 2023-02-20 ) 25% ownership (2023-02-21 – 2023-05-08 ) 33.33% voting rights (2021-10-14 – 2023-02-20 ) 25% voting rights (2023-02-21 – 2023-08-07 )
  • M. Spanheimer Holding ApS 33.33% ownership (2021-10-18 – 2023-02-20 ) 25% ownership (2023-02-21 – 2023-08-07 ) 33.33% voting rights (2021-10-18 – 2023-02-20 ) 25% voting rights (2023-02-21 – 2023-08-07 )
  • Engholm Business Holding ApS 33.33% ownership (2021-10-21 – 2023-02-20 ) 25% ownership (2023-02-21 – 2023-05-08 ) 5% ownership (2023-05-09 – 2023-08-08 ) 33.33% voting rights (2021-10-21 – 2023-02-20 ) 25% voting rights (2023-02-21 – 2023-08-08 )
  • Christian Reinholdt Engholm
    2021-10-01 – 2021-10-21 5% ownership (2023-05-09 – 2023-05-09 ) 25% ownership (2021-10-01 – 2021-10-21 ) 33.33% ownership (2021-03-26 – 2021-09-30 ) 25% voting rights (2023-05-09 – 2023-05-09 ) 33.33% voting rights (2021-03-26 – 2021-10-21 )
  • Magnus Alexander Beicker Spanheimer
    2021-10-01 – 2021-10-18 20% ownership (2021-03-26 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2021-10-18 ) 20% voting rights (2021-03-26 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2021-10-18 )
  • Gustav Hammer Kjølsen
    2021-10-01 – 2021-10-14 25% ownership (2021-10-01 – 2021-10-14 ) 33.33% ownership (2021-03-26 – 2021-09-30 ) 33.33% voting rights (2021-03-26 – 2021-10-14 )
  • Gustav Hammer Kjølsen
    2021-03-26 – 2021-09-30 25% ownership (2021-10-01 – 2021-10-14 ) 33.33% ownership (2021-03-26 – 2021-09-30 ) 33.33% voting rights (2021-03-26 – 2021-10-14 )
  • Magnus Alexander Beicker Spanheimer
    2021-03-26 – 2021-09-30 20% ownership (2021-03-26 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2021-10-18 ) 20% voting rights (2021-03-26 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2021-10-18 )
  • Christian Reinholdt Engholm
    2021-03-26 – 2021-09-30 5% ownership (2023-05-09 – 2023-05-09 ) 25% ownership (2021-10-01 – 2021-10-21 ) 33.33% ownership (2021-03-26 – 2021-09-30 ) 25% voting rights (2023-05-09 – 2023-05-09 ) 33.33% voting rights (2021-03-26 – 2021-10-21 )
Directors