Mark & Balslev Holding ApS

  • Active

  • Registration 44300095
  • APS
  • Established 10 September, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 September, 2023
Address
Langebrogade 1C
1411 København K
Denmark
Phone: 30104262
Registration number
Registration 44300095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kate Mark Balslev
    2023-09-10 – 50% ownership (2023-09-10 – ) 50% voting rights (2023-09-10 – )
  • Andreas Mark
    2023-09-10 – 50% ownership (2023-09-10 – ) 50% voting rights (2023-09-10 – )
Legal owners
  • Kate Mark Balslev
    2023-09-10 – 50% ownership (2023-09-10 – ) 50% voting rights (2023-09-10 – )
  • Andreas Mark
    2023-09-10 – 50% ownership (2023-09-10 – ) 50% voting rights (2023-09-10 – )
Directors
Subsidiaries
  • Mar-k Living ApS 100% ownership (2023-09-14 – ) 100% voting rights (2023-09-14 – )
  • Mar-k Design & Bolig ApS 100% ownership (2023-09-14 – ) 100% voting rights (2023-09-14 – )
  • Gastro's ApS 10% ownership (2023-11-01 – 2024-10-07 ) 5% ownership (2024-10-08 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 10% voting rights (2023-11-01 – 2024-10-07 ) 5% voting rights (2024-10-08 – 2025-01-08 ) 25% voting rights (2025-01-09 – )
  • Gastro's ApS 10% ownership (2023-11-01 – 2024-10-07 ) 5% ownership (2024-10-08 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 10% voting rights (2023-11-01 – 2024-10-07 ) 5% voting rights (2024-10-08 – 2025-01-08 ) 25% voting rights (2025-01-09 – )
  • Gastro's ApS 10% ownership (2023-11-01 – 2024-10-07 ) 5% ownership (2024-10-08 – 2025-01-08 ) 25% ownership (2025-01-09 – ) 10% voting rights (2023-11-01 – 2024-10-07 ) 5% voting rights (2024-10-08 – 2025-01-08 ) 25% voting rights (2025-01-09 – )