van Hauen Madsen ApS

  • Active

  • Registration 43115731
  • APS
  • Established 8 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 March, 2022
Address
Knabstrupvej 25
C/O Marc van Hauen
2700 Brønshøj
Denmark
Phone: 42685356
Registration number
Registration 43115731

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Skarsteen van Hauen
    2022-03-08 – 49.5% ownership (2022-03-08 – 2022-07-04 ) 50% ownership (2022-07-05 – ) 49.5% voting rights (2022-03-08 – 2022-07-04 ) 50% voting rights (2022-07-05 – )
  • Frede Sten Madsen
    2022-07-05 – 50% ownership (2022-07-05 – ) 50% voting rights (2022-07-05 – )
Legal owners
  • VAN HAUEN MADSEN HOLDING APS 100% ownership (2024-05-08 – ) 100% voting rights (2024-05-08 – )
  • Marc Skarsteen van Hauen
    2022-03-08 – 2024-05-08 33.33% ownership (2022-03-08 – 2024-05-08 ) 33.33% voting rights (2022-03-08 – 2024-05-08 )
  • Frede Sten Madsen
    2022-07-05 – 2024-05-08 33.33% ownership (2022-07-05 – 2024-05-08 ) 33.33% voting rights (2022-07-05 – 2024-05-08 )
Directors
Subsidiaries
  • Prammen ApS 33.33% ownership (2023-08-29 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-10-27 ) 33.33% voting rights (2023-08-29 – 2023-10-31 ) 20% voting rights (2023-11-01 – 2024-10-27 )
  • Prammen ApS 33.33% ownership (2023-08-29 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-10-27 ) 33.33% voting rights (2023-08-29 – 2023-10-31 ) 20% voting rights (2023-11-01 – 2024-10-27 )