Moretop Holding ApS

  • Active

  • Registration 44455684
  • APS
  • Established 18 November, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 2023
Address
Revesvej 4
4592 Sejerø
Denmark
Registration number
Registration 44455684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Margrete Pedersen
    2025-02-11 – 2025-02-18 20% ownership (2025-02-11 – 2025-02-18 ) 20% voting rights (2025-02-11 – 2025-02-18 )
  • Lasse Kristian Lumby
    2023-11-18 – 2025-02-11 20% ownership (2023-11-18 – 2025-02-11 ) 20% voting rights (2023-11-18 – 2025-02-11 )
  • Jens Øyan Pedersen
    2023-11-18 – 2023-11-18 20% ownership (2023-11-18 – 2023-11-18 ) 20% voting rights (2023-11-18 – 2023-11-18 )
  • Kim Bauer
    2023-11-18 – 2023-11-18 20% ownership (2023-11-18 – 2023-11-18 ) 20% voting rights (2023-11-18 – 2023-11-18 )
  • Merete Bauer
    2023-11-18 – 2023-11-18 20% ownership (2023-11-18 – 2023-11-18 ) 20% voting rights (2023-11-18 – 2023-11-18 )
  • Torben Zimmermann
    2023-11-18 – 2023-11-18 20% ownership (2023-11-18 – 2023-11-18 ) 20% voting rights (2023-11-18 – 2023-11-18 )
Legal owners
  • Kim Bauer
    2023-11-18 – 20% ownership (2023-11-18 – ) 20% voting rights (2023-11-18 – )
  • Merete Bauer
    2023-11-18 – 20% ownership (2023-11-18 – ) 20% voting rights (2023-11-18 – )
  • Margrete Pedersen
    2025-02-11 – 20% ownership (2025-02-11 – ) 20% voting rights (2025-02-11 – )
  • Torben Zimmermann
    2023-11-18 – 20% ownership (2023-11-18 – ) 20% voting rights (2023-11-18 – )
  • ØYAN HOLDING ApS 20% ownership (2023-11-18 – ) 20% voting rights (2023-11-18 – )
  • Lasse Kristian Lumby
    2023-11-18 – 2025-02-11 20% ownership (2023-11-18 – 2025-02-11 ) 20% voting rights (2023-11-18 – 2025-02-11 )
Directors
Subsidiaries
  • Moretop-Nordic ApS 100% ownership (2023-11-27 – ) 100% voting rights (2023-11-27 – )