Merianhaven ApS

  • Active

  • Registration 42882038
  • APS
  • Established 3 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2021
Address
Salbjergvej 42
4622 Havdrup
Denmark
Registration number
Registration 42882038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristoffer Lyderik Baun
    2023-12-01 – 25% ownership (2023-12-01 – ) 25% voting rights (2023-12-01 – )
  • Mads Hovedskou Mernild
    2023-12-01 – 25% ownership (2023-12-01 – ) 25% voting rights (2023-12-01 – )
  • Svend Asbjørn Bluhme
    2023-12-01 – 25% ownership (2023-12-01 – ) 25% voting rights (2023-12-01 – )
  • Erik Rehnquist
    2021-12-03 – 2023-12-01 20% ownership (2021-12-03 – 2023-12-01 ) 74.5% voting rights (2021-12-03 – 2023-12-01 )
  • Christina Rehnquist
    2021-12-03 – 2023-12-01 40% ownership (2021-12-03 – 2023-12-01 ) 12.75% voting rights (2021-12-03 – 2023-12-01 )
  • Søren Nørgaard Rehnquist
    2021-12-03 – 2023-12-01 40% ownership (2021-12-03 – 2023-12-01 ) 12.75% voting rights (2021-12-03 – 2023-12-01 )
Legal owners
  • Merianhaven Holding ApS 100% ownership (2023-12-01 – ) 100% voting rights (2023-12-01 – )
  • MILTON HUSE A/S 100% ownership (2021-12-03 – 2023-12-01 ) 100% voting rights (2021-12-03 – 2023-12-01 )
Directors
Board members