max Service ApS

  • Active

  • Registration 44461188
  • APS
  • Established 16 November, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2023
Address
Fælledvej 6
5400 Bogense
Denmark
Phone: 63816816
Registration number
Registration 44461188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Marcussen
    2024-04-01 – 33.33% ownership (2024-04-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2024-04-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Nathalie Helene Marcussen
    2024-04-01 – 33.33% ownership (2024-04-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2024-04-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Barbara Natasja Marcussen
    2023-11-16 – 2024-10-01 33.33% ownership (2024-04-01 – 2024-10-01 ) 100% ownership (2023-11-16 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – 2024-10-01 ) 100% voting rights (2023-11-16 – 2024-03-31 )
Legal owners
  • Henrik Marcussen
    2024-10-01 – 33.33% ownership (2024-04-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2024-04-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Nathalie Helene Marcussen
    2024-10-01 – 33.33% ownership (2024-04-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2024-04-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Barbara Natasja Marcussen
    2024-04-01 – 2024-10-01 33.33% ownership (2024-04-01 – 2024-10-01 ) 100% ownership (2023-12-01 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – 2024-10-01 ) 100% voting rights (2023-12-01 – 2024-03-31 )
  • Henrik Marcussen
    2024-04-01 – 2024-09-30 33.33% ownership (2024-04-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2024-04-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Nathalie Helene Marcussen
    2024-04-01 – 2024-09-30 33.33% ownership (2024-04-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2024-04-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Barbara Natasja Marcussen
    2023-12-01 – 2024-03-31 33.33% ownership (2024-04-01 – 2024-10-01 ) 100% ownership (2023-12-01 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – 2024-10-01 ) 100% voting rights (2023-12-01 – 2024-03-31 )
Directors

Employees

max Service ApS has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.