Madajo ApS

  • Active

  • Registration 43466208
  • APS
  • Established 25 August, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 August, 2022
Address
Bakkesvinget 12
2760 Måløv
Denmark
Registration number
Registration 43466208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Einar Gjaldbæk Petersen
    2022-08-25 – 10% ownership (2022-09-05 – ) 40% ownership (2022-09-03 – 2022-09-04 ) 70% ownership (2022-09-02 – 2022-09-02 ) 100% ownership (2022-08-25 – 2022-09-01 ) 40% voting rights (2022-09-03 – 2022-09-04 ) 70% voting rights (2022-09-02 – 2022-09-02 ) 100% voting rights (2022-08-25 – 2022-09-01 )
  • David Gjaldbæk Thormar
    2022-09-03 – 30% ownership (2022-09-03 – )
  • Maja Gjaldbæk Thormar
    2022-09-05 – 30% ownership (2022-09-05 – )
  • Jonas Gjaldbæk Thormar
    2022-09-02 – 30% ownership (2022-09-02 – )
Legal owners
  • Datho Holding ApS 25% ownership (2022-09-03 – ) 0% voting rights (2022-09-03 – )
  • EGP HOLDING ApS 100% ownership (2022-08-25 – 2022-09-01 ) 66.67% ownership (2022-09-02 – 2022-09-02 ) 33.33% ownership (2022-09-03 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 100% voting rights (2022-08-25 – 2022-09-01 ) 66.67% voting rights (2022-09-02 – 2022-09-02 ) 33.33% voting rights (2022-09-03 – 2022-09-04 )
  • Theoler Holding ApS 25% ownership (2022-09-07 – ) 0% voting rights (2022-09-07 – )
  • Santhormar Holding ApS 25% ownership (2022-09-07 – ) 0% voting rights (2022-09-07 – )
  • Maja Gjaldbæk Thormar
    2022-09-05 – 2022-09-07 25% ownership (2022-09-05 – 2022-09-07 ) 25% voting rights (2022-09-05 – 2022-09-07 )
  • Jonas Gjaldbæk Thormar
    2022-09-02 – 2022-09-07 25% ownership (2022-09-02 – 2022-09-07 ) 25% voting rights (2022-09-02 – 2022-09-07 )
  • EGP HOLDING ApS 100% ownership (2022-08-25 – 2022-09-01 ) 66.67% ownership (2022-09-02 – 2022-09-02 ) 33.33% ownership (2022-09-03 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 100% voting rights (2022-08-25 – 2022-09-01 ) 66.67% voting rights (2022-09-02 – 2022-09-02 ) 33.33% voting rights (2022-09-03 – 2022-09-04 )
  • EGP HOLDING ApS 100% ownership (2022-08-25 – 2022-09-01 ) 66.67% ownership (2022-09-02 – 2022-09-02 ) 33.33% ownership (2022-09-03 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 100% voting rights (2022-08-25 – 2022-09-01 ) 66.67% voting rights (2022-09-02 – 2022-09-02 ) 33.33% voting rights (2022-09-03 – 2022-09-04 )
  • EGP HOLDING ApS 100% ownership (2022-08-25 – 2022-09-01 ) 66.67% ownership (2022-09-02 – 2022-09-02 ) 33.33% ownership (2022-09-03 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 100% voting rights (2022-08-25 – 2022-09-01 ) 66.67% voting rights (2022-09-02 – 2022-09-02 ) 33.33% voting rights (2022-09-03 – 2022-09-04 )
Directors