Melgaard Family Holding ApS

  • Active

  • Registration 42654094
  • APS
  • Established 1 September, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2021
Address
Amerika Plads 26B, st.
2100 København Ø
Denmark
Registration number
Registration 42654094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sanne Kvarnstrøm
    2021-09-01 – 50% ownership (2021-09-01 – ) 50% voting rights (2021-09-01 – )
  • Jan Melgaard
    2021-09-01 – 50% ownership (2021-09-01 – ) 50% voting rights (2021-09-01 – )
Legal owners
  • Sanne Kvarnstrøm
    2021-09-11 – 15% ownership (2021-09-01 – 2021-09-10 ) 50% ownership (2021-09-11 – ) 15% voting rights (2021-09-01 – 2021-09-10 ) 50% voting rights (2021-09-11 – )
  • Jan Melgaard
    2021-09-11 – 50% ownership (2021-09-11 – ) 66.67% ownership (2021-09-01 – 2021-09-10 ) 50% voting rights (2021-09-11 – ) 66.67% voting rights (2021-09-01 – 2021-09-10 )
  • Sanne Kvarnstrøm
    2021-09-01 – 2021-09-10 15% ownership (2021-09-01 – 2021-09-10 ) 50% ownership (2021-09-11 – ) 15% voting rights (2021-09-01 – 2021-09-10 ) 50% voting rights (2021-09-11 – )
  • Jan Melgaard
    2021-09-01 – 2021-09-10 50% ownership (2021-09-11 – ) 66.67% ownership (2021-09-01 – 2021-09-10 ) 50% voting rights (2021-09-11 – ) 66.67% voting rights (2021-09-01 – 2021-09-10 )
Directors
Subsidiaries