Maet Meals ApS

  • Active

  • Registration 44434547
  • APS
  • Established 16 November, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2023
Address
Suså Landevej 29
4160 Herlufmagle
Denmark
Phone: 60156007
Registration number
Registration 44434547

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Frimann Hebo Tedaldi
    2023-11-16 – 26.4% ownership (2024-12-17 – ) 30% ownership (2024-10-22 – 2024-12-16 ) 33.33% ownership (2023-12-01 – 2024-10-21 ) 50% ownership (2023-11-16 – 2023-11-30 ) 26.4% voting rights (2024-12-17 – ) 30% voting rights (2024-10-22 – 2024-12-16 ) 33.33% voting rights (2023-12-01 – 2024-10-21 ) 50% voting rights (2023-11-16 – 2023-11-30 )
  • Oliver Christopher Hansen
    2024-10-20 – 26.4% ownership (2024-12-17 – ) 30% ownership (2024-10-22 – 2024-12-16 ) 33.33% ownership (2024-10-20 – 2024-10-21 ) 26.4% voting rights (2024-12-17 – ) 30% voting rights (2024-10-22 – 2024-12-16 ) 33.33% voting rights (2024-10-20 – 2024-10-21 )
  • Kasper Bladt-Laursen
    2024-10-20 – 26.4% ownership (2024-12-17 – ) 30% ownership (2024-10-22 – 2024-12-16 ) 33.33% ownership (2024-10-20 – 2024-10-21 ) 26.4% voting rights (2024-12-17 – ) 30% voting rights (2024-10-22 – 2024-12-16 ) 33.33% voting rights (2024-10-20 – 2024-10-21 )
Legal owners
  • oVenture ApS 33.33% ownership (2024-10-20 – 2024-10-21 ) 25% ownership (2024-10-22 – ) 33.33% voting rights (2024-10-20 – 2024-10-21 ) 25% voting rights (2024-10-22 – )
  • C.F.T. Holding ApS 50% ownership (2023-11-16 – 2024-07-31 ) 33.33% ownership (2024-08-01 – 2024-10-21 ) 25% ownership (2024-10-22 – ) 50% voting rights (2023-11-16 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – 2024-10-21 ) 25% voting rights (2024-10-22 – )
  • CP-Holding ApS 10% ownership (2024-10-22 – 2024-12-16 ) 5% ownership (2024-12-17 – ) 10% voting rights (2024-10-22 – 2024-12-16 ) 5% voting rights (2024-12-17 – )
  • Bladt-Laursen Ventures ApS 33.33% ownership (2024-10-20 – 2024-10-21 ) 25% ownership (2024-10-22 – ) 33.33% voting rights (2024-10-20 – 2024-10-21 ) 25% voting rights (2024-10-22 – )
  • CP-Holding ApS 10% ownership (2024-10-22 – 2024-12-16 ) 5% ownership (2024-12-17 – ) 10% voting rights (2024-10-22 – 2024-12-16 ) 5% voting rights (2024-12-17 – )
  • oVenture ApS 33.33% ownership (2024-10-20 – 2024-10-21 ) 25% ownership (2024-10-22 – ) 33.33% voting rights (2024-10-20 – 2024-10-21 ) 25% voting rights (2024-10-22 – )
  • C.F.T. Holding ApS 50% ownership (2023-11-16 – 2024-07-31 ) 33.33% ownership (2024-08-01 – 2024-10-21 ) 25% ownership (2024-10-22 – ) 50% voting rights (2023-11-16 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – 2024-10-21 ) 25% voting rights (2024-10-22 – )
  • Bladt-Laursen Ventures ApS 33.33% ownership (2024-10-20 – 2024-10-21 ) 25% ownership (2024-10-22 – ) 33.33% voting rights (2024-10-20 – 2024-10-21 ) 25% voting rights (2024-10-22 – )
  • Voksevaerket ApS 50% ownership (2023-11-16 – 2024-10-20 ) 50% voting rights (2023-11-16 – 2024-10-20 )
  • C.F.T. Holding ApS 50% ownership (2023-11-16 – 2024-07-31 ) 33.33% ownership (2024-08-01 – 2024-10-21 ) 25% ownership (2024-10-22 – ) 50% voting rights (2023-11-16 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – 2024-10-21 ) 25% voting rights (2024-10-22 – )
Directors

Employees

Maet Meals ApS has 3.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.