Mind Holding ApS

  • Active

  • Registration 44683997
  • APS
  • Established 7 March, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 March, 2024
Address
Øster Allé 56, 6.
2100 København Ø
Denmark
Registration number
Registration 44683997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bjørn Hedeager Momsen
    2024-08-23 – 52.89% ownership (2024-11-07 – ) 55.89% ownership (2024-08-23 – 2024-11-06 ) 52.89% voting rights (2024-11-07 – ) 55.89% voting rights (2024-08-23 – 2024-11-06 )
  • Abdalla Nafeth Al-Ayrot
    2024-03-22 – 2024-08-23 35% ownership (2024-03-22 – 2024-08-23 ) 35% voting rights (2024-03-22 – 2024-08-23 )
  • Mathias Præstmark Højstrup Christensen
    2024-03-22 – 2024-08-23 35% ownership (2024-03-22 – 2024-08-23 ) 35% voting rights (2024-03-22 – 2024-08-23 )
Legal owners
  • Medley Capital A/S 100% ownership (2024-03-07 – 2024-08-22 ) 33.33% ownership (2024-08-23 – ) 100% voting rights (2024-03-07 – 2024-08-22 ) 33.33% voting rights (2024-08-23 – )
  • Momsen II Holding ApS 50% ownership (2024-08-23 – ) 50% voting rights (2024-08-23 – )
  • ANAA Holding ApS 5% ownership (2024-08-23 – 2024-11-07 ) 5% voting rights (2024-08-23 – 2024-11-07 )
  • Medley Capital A/S 100% ownership (2024-03-07 – 2024-08-22 ) 33.33% ownership (2024-08-23 – ) 100% voting rights (2024-03-07 – 2024-08-22 ) 33.33% voting rights (2024-08-23 – )
Directors