Marus Chocolatier ApS

  • Active

  • Registration 42565385
  • APS
  • Established 26 July, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 July, 2021
Address
Vestervænget 19
C/O L'Artisan
5471 Søndersø
Denmark
Phone: 29736656
Registration number
Registration 42565385

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Askær Sørensen
    2023-07-24 – 51% ownership (2023-07-24 – ) 51% voting rights (2023-07-24 – )
  • Maria Martynova
    2021-07-26 – 49% ownership (2023-07-24 – ) 51% ownership (2021-07-26 – 2023-04-19 ) 100% ownership (2023-04-20 – 2023-07-23 ) 49% voting rights (2023-07-24 – ) 51% voting rights (2021-07-26 – 2023-04-19 ) 100% voting rights (2023-04-20 – 2023-07-23 )
  • Stefan Gravesen
    2021-07-26 – 2023-04-20 49% ownership (2021-07-26 – 2023-04-20 ) 49% voting rights (2021-07-26 – 2023-04-20 )
Legal owners
  • KAS INVEST 2 ApS 50% ownership (2023-07-24 – ) 50% voting rights (2023-07-24 – )
  • MARUS HOLDING ApS 50% ownership (2021-07-26 – 2023-04-19 ) 33.33% ownership (2023-04-20 – ) 50% voting rights (2021-07-26 – 2023-04-19 ) 33.33% voting rights (2023-04-20 – )
  • S-GRAVESEN HOLDING APS 33.33% ownership (2021-07-26 – 2023-04-20 ) 33.33% voting rights (2021-07-26 – 2023-04-20 )
  • MARUS HOLDING ApS 50% ownership (2021-07-26 – 2023-04-19 ) 33.33% ownership (2023-04-20 – ) 50% voting rights (2021-07-26 – 2023-04-19 ) 33.33% voting rights (2023-04-20 – )
Directors

Employees

Marus Chocolatier ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.