Markland Infrastructure ApS

  • Active

  • Registration 42395439
  • APS
  • Established 17 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 May, 2021
Address
Kanonbådsvej 4A
1437 København K
Denmark
Registration number
Registration 42395439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Rasmussen
    2021-05-17 – 30% ownership (2025-05-01 – ) 35% ownership (2024-07-11 – 2025-04-30 ) 45% ownership (2022-01-27 – 2022-04-30 ) 50% ownership (2021-05-17 – 2022-01-26 ) 60% ownership (2024-04-01 – 2024-07-10 ) 70% ownership (2023-03-20 – 2024-03-31 ) 30% voting rights (2025-05-01 – ) 35% voting rights (2024-07-11 – 2025-04-30 ) 45% voting rights (2022-01-27 – 2022-04-30 ) 50% voting rights (2021-05-17 – 2022-01-26 ) 60% voting rights (2024-04-01 – 2024-07-10 ) 70% voting rights (2023-03-20 – 2024-03-31 )
  • Lars Erik Kragh
    2021-10-21 – 20% ownership (2023-03-20 – ) 30% ownership (2021-10-21 – 2021-12-19 ) 45% ownership (2022-01-27 – 2022-04-30 ) 50% ownership (2021-12-20 – 2022-01-26 ) 20% voting rights (2023-03-20 – ) 30% voting rights (2021-10-21 – 2021-12-19 ) 45% voting rights (2022-01-27 – 2022-04-30 ) 50% voting rights (2021-12-20 – 2022-01-26 )
Legal owners
  • Markland Developments Holding ApS 50% ownership (2021-05-17 – 2022-01-26 ) 33.33% ownership (2022-01-27 – 2022-04-30 ) 66.67% ownership (2023-03-20 – 2024-03-31 ) 25% ownership (2025-05-01 – ) 50% voting rights (2021-05-17 – 2022-01-26 ) 33.33% voting rights (2022-01-27 – 2022-04-30 ) 66.67% voting rights (2023-03-20 – 2024-03-31 ) 25% voting rights (2025-05-01 – )
  • Ritzau Consult ApS 15% ownership (2025-05-01 – ) 15% voting rights (2025-05-01 – )
  • SNEFNUG HOLDING ApS 50% ownership (2021-12-20 – 2022-01-26 ) 33.33% ownership (2022-01-27 – 2022-04-30 ) 20% ownership (2023-03-20 – ) 50% voting rights (2021-12-20 – 2022-01-26 ) 33.33% voting rights (2022-01-27 – 2022-04-30 ) 20% voting rights (2023-03-20 – )
  • Tortuga Sister Holding ApS 10% ownership (2024-04-01 – ) 10% voting rights (2024-04-01 – )
  • Glindorf Consult ApS 25% ownership (2024-07-11 – 2024-12-30 ) 33.33% ownership (2024-12-31 – 2025-04-30 ) 25% voting rights (2024-07-11 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – 2025-04-30 )
  • Glindorf Consult ApS 25% ownership (2024-07-11 – 2024-12-30 ) 33.33% ownership (2024-12-31 – 2025-04-30 ) 25% voting rights (2024-07-11 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – 2025-04-30 )
  • Markland Developments Holding ApS 50% ownership (2021-05-17 – 2022-01-26 ) 33.33% ownership (2022-01-27 – 2022-04-30 ) 66.67% ownership (2023-03-20 – 2024-03-31 ) 25% ownership (2025-05-01 – ) 50% voting rights (2021-05-17 – 2022-01-26 ) 33.33% voting rights (2022-01-27 – 2022-04-30 ) 66.67% voting rights (2023-03-20 – 2024-03-31 ) 25% voting rights (2025-05-01 – )
  • Epmats Holding ApS 10% ownership (2022-01-27 – 2022-05-01 ) 10% voting rights (2022-01-27 – 2022-05-01 )
  • Markland Developments Holding ApS 50% ownership (2021-05-17 – 2022-01-26 ) 33.33% ownership (2022-01-27 – 2022-04-30 ) 66.67% ownership (2023-03-20 – 2024-03-31 ) 25% ownership (2025-05-01 – ) 50% voting rights (2021-05-17 – 2022-01-26 ) 33.33% voting rights (2022-01-27 – 2022-04-30 ) 66.67% voting rights (2023-03-20 – 2024-03-31 ) 25% voting rights (2025-05-01 – )
  • SNEFNUG HOLDING ApS 50% ownership (2021-12-20 – 2022-01-26 ) 33.33% ownership (2022-01-27 – 2022-04-30 ) 20% ownership (2023-03-20 – ) 50% voting rights (2021-12-20 – 2022-01-26 ) 33.33% voting rights (2022-01-27 – 2022-04-30 ) 20% voting rights (2023-03-20 – )
  • SNEFNUG HOLDING ApS 50% ownership (2021-12-20 – 2022-01-26 ) 33.33% ownership (2022-01-27 – 2022-04-30 ) 20% ownership (2023-03-20 – ) 50% voting rights (2021-12-20 – 2022-01-26 ) 33.33% voting rights (2022-01-27 – 2022-04-30 ) 20% voting rights (2023-03-20 – )
  • Markland Developments Holding ApS 50% ownership (2021-05-17 – 2022-01-26 ) 33.33% ownership (2022-01-27 – 2022-04-30 ) 66.67% ownership (2023-03-20 – 2024-03-31 ) 25% ownership (2025-05-01 – ) 50% voting rights (2021-05-17 – 2022-01-26 ) 33.33% voting rights (2022-01-27 – 2022-04-30 ) 66.67% voting rights (2023-03-20 – 2024-03-31 ) 25% voting rights (2025-05-01 – )
Directors