Multipay Nordic ApS

  • Active

  • Registration 42520721
  • APS
  • Established 21 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2021
Address
Hemmed Kirkevej 30C
8500 Grenaa
Denmark
Phone: 52185309
Registration number
Registration 42520721

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Jacobsen
    2024-12-05 – 100% ownership (2024-12-05 – ) 100% voting rights (2024-12-05 – )
  • Delia Pedersoli
    2021-06-21 – 2024-12-05 40% ownership (2021-06-21 – 2024-12-05 ) 40% voting rights (2021-06-21 – 2024-12-05 )
  • David William Maisey
    2021-06-21 – 2024-12-05 40% ownership (2021-06-21 – 2024-12-05 ) 40% voting rights (2021-06-21 – 2024-12-05 )
Legal owners
  • RTS Solutions ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • AJ Holding Grenaa ApS 10% ownership (2021-06-21 – 2022-09-26 ) 20% ownership (2022-09-27 – 2024-12-04 ) 100% ownership (2024-12-05 – 2025-01-01 ) 10% voting rights (2021-06-21 – 2022-09-26 ) 20% voting rights (2022-09-27 – 2024-12-04 ) 100% voting rights (2024-12-05 – 2025-01-01 )
  • David William Maisey
    2024-12-02 – 2024-12-05 33.33% ownership (2024-12-02 – 2024-12-05 ) 33.33% voting rights (2024-12-02 – 2024-12-05 )
  • Delia Pedersoli
    2024-12-02 – 2024-12-05 33.33% ownership (2024-12-02 – 2024-12-05 ) 33.33% voting rights (2024-12-02 – 2024-12-05 )
  • AJ Holding Grenaa ApS 10% ownership (2021-06-21 – 2022-09-26 ) 20% ownership (2022-09-27 – 2024-12-04 ) 100% ownership (2024-12-05 – 2025-01-01 ) 10% voting rights (2021-06-21 – 2022-09-26 ) 20% voting rights (2022-09-27 – 2024-12-04 ) 100% voting rights (2024-12-05 – 2025-01-01 )
  • Multipay Group Limited
    2021-06-21 – 2024-12-02 66.67% ownership (2021-06-21 – 2024-12-02 ) 66.67% voting rights (2021-06-21 – 2024-12-02 )
  • CKJ HOLDING ApS 10% ownership (2021-06-21 – 2022-09-27 ) 10% voting rights (2021-06-21 – 2022-09-27 )
  • AJ Holding Grenaa ApS 10% ownership (2021-06-21 – 2022-09-26 ) 20% ownership (2022-09-27 – 2024-12-04 ) 100% ownership (2024-12-05 – 2025-01-01 ) 10% voting rights (2021-06-21 – 2022-09-26 ) 20% voting rights (2022-09-27 – 2024-12-04 ) 100% voting rights (2024-12-05 – 2025-01-01 )
Directors

Employees

Multipay Nordic ApS has 0.69 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.