M2 Animation Group A/S
-
-
Active
- Registration 43295837
- A/S
- Established 31 May, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mads Jean Munk Nielsen
2022-05-31 – 88% ownership (2024-09-01 – 2024-11-06 ) 88.41% ownership (2025-03-01 – ) 88.75% ownership (2024-03-01 – 2024-08-31 ) 89.09% ownership (2024-11-07 – 2025-02-28 ) 89.5% ownership (2023-09-26 – 2024-02-29 ) 90% ownership (2022-05-31 – 2023-09-25 ) 88% voting rights (2024-09-01 – 2024-11-06 ) 88.41% voting rights (2025-03-01 – ) 88.75% voting rights (2024-03-01 – 2024-08-31 ) 89.09% voting rights (2024-11-07 – 2025-02-28 ) 89.5% voting rights (2023-09-26 – 2024-02-29 ) 90% voting rights (2022-05-31 – 2023-09-25 )
-
- Legal owners
-
-
M2 GROUP APS 90% ownership (2022-05-31 – 2023-09-25 ) 66.67% ownership (2023-09-26 – ) 90% voting rights (2022-05-31 – 2023-09-25 ) 66.67% voting rights (2023-09-26 – )
-
J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S 10% ownership (2022-05-31 – 2024-11-06 ) 5% ownership (2024-11-07 – ) 10% voting rights (2022-05-31 – 2024-11-06 ) 5% voting rights (2024-11-07 – )
-
J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S 10% ownership (2022-05-31 – 2024-11-06 ) 5% ownership (2024-11-07 – ) 10% voting rights (2022-05-31 – 2024-11-06 ) 5% voting rights (2024-11-07 – )
-
M2 GROUP APS 90% ownership (2022-05-31 – 2023-09-25 ) 66.67% ownership (2023-09-26 – ) 90% voting rights (2022-05-31 – 2023-09-25 ) 66.67% voting rights (2023-09-26 – )
-
- Directors
-
-
René Sánchez Jessen
2024-07-09 – -
Mads Jean Munk Nielsen
2022-05-31 – 2024-07-09
-
- Board members
-
-
Mikkel Weider
2023-12-01 – -
Mads Jean Munk Nielsen
2024-07-09 – -
Mads Jean Munk Nielsen
2022-05-31 – 2024-07-08 -
Johan Blach Petersen
2022-05-31 – 2024-04-07 -
Jeppe Opstrup
2022-05-31 – 2023-12-01
-
- Subsidiaries
-
-
M2 Animation A/S 100% ownership (2022-05-31 – ) 100% voting rights (2022-05-31 – )
-
M2 Story Lab A/S 100% ownership (2022-06-30 – ) 100% voting rights (2022-06-30 – )
-