Mellergaard Holding 2021 ApS

  • Active

  • Registration 42379689
  • APS
  • Established 30 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2021
Address
Smedegaardsvej 35
C/O Erik Gade
9493 Saltum
Denmark
Registration number
Registration 42379689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Gade
    2021-04-30 – 10% ownership (2021-09-29 – ) 100% ownership (2021-04-30 – 2021-09-28 ) 53% voting rights (2021-09-29 – ) 100% voting rights (2021-04-30 – 2021-09-28 )
  • Mette Tøttrup Gade
    2021-09-29 – 45% ownership (2021-09-29 – ) 23.5% voting rights (2021-09-29 – )
  • Peter Tøttrup Gade
    2021-09-29 – 45% ownership (2021-09-29 – ) 23.5% voting rights (2021-09-29 – )
Legal owners
  • Erik Gade
    2021-09-29 – 10% ownership (2021-09-29 – ) 100% ownership (2021-04-30 – 2021-09-28 ) 50% voting rights (2021-09-29 – ) 100% voting rights (2021-04-30 – 2021-09-28 )
  • Mette Tøttrup Gade
    2021-09-29 – 33.33% ownership (2021-09-29 – ) 20% voting rights (2021-09-29 – )
  • Peter Tøttrup Gade
    2021-09-29 – 33.33% ownership (2021-09-29 – ) 20% voting rights (2021-09-29 – )
  • Erik Gade
    2021-04-30 – 2021-09-28 10% ownership (2021-09-29 – ) 100% ownership (2021-04-30 – 2021-09-28 ) 50% voting rights (2021-09-29 – ) 100% voting rights (2021-04-30 – 2021-09-28 )
Directors
Subsidiaries
  • Mellergaard ApS 100% ownership (2021-09-29 – 2025-01-01 ) 100% voting rights (2021-09-29 – 2025-01-01 )

Employees

Mellergaard Holding 2021 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.