M DK Holdings ApS

  • Active

  • Registration 43588753
  • APS
  • Established 19 September, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2022
Address
Balticagade 15C, 2.tv
8000 Aarhus C
Denmark
Registration number
Registration 43588753

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Samuel Bert Malouf
    2022-09-19 – 27.5% ownership (2024-10-14 – ) 50% ownership (2022-09-19 – 2024-10-13 ) 27.5% voting rights (2024-10-14 – ) 50% voting rights (2022-09-19 – 2024-10-13 )
  • Kacie Noel Malouf
    2022-09-19 – 27.5% ownership (2024-10-14 – ) 50% ownership (2022-09-19 – 2024-10-13 ) 27.5% voting rights (2024-10-14 – ) 50% voting rights (2022-09-19 – 2024-10-13 )
Legal owners
  • M. logistical Holdings B.V.
    2024-10-14 – 50% ownership (2024-10-14 – ) 100% ownership (2022-09-19 – 2024-10-13 ) 50% voting rights (2024-10-14 – ) 100% voting rights (2022-09-19 – 2024-10-13 )
  • Treasure Range Holdings Limited
    2024-10-14 – 33.33% ownership (2024-10-14 – ) 33.33% voting rights (2024-10-14 – )
  • M. logistical Holdings B.V.
    2022-09-19 – 2024-10-13 50% ownership (2024-10-14 – ) 100% ownership (2022-09-19 – 2024-10-13 ) 50% voting rights (2024-10-14 – ) 100% voting rights (2022-09-19 – 2024-10-13 )
Directors
Board members
Subsidiaries
  • M DK Operations ApS 100% ownership (2022-11-01 – ) 100% voting rights (2022-11-01 – )
  • EverRest ApS 50% ownership (2022-09-19 – 2024-10-13 ) 100% ownership (2024-10-14 – ) 50% voting rights (2022-09-19 – 2024-10-13 ) 100% voting rights (2024-10-14 – )
  • EverRest ApS 50% ownership (2022-09-19 – 2024-10-13 ) 100% ownership (2024-10-14 – ) 50% voting rights (2022-09-19 – 2024-10-13 ) 100% voting rights (2024-10-14 – )

Employees

M DK Holdings ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.