Matter Holding ApS

  • Active

  • Registration 44746220
  • APS
  • Established 5 April, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2024
Address
Sandvedvej 59B
4250 Fuglebjerg
Denmark
Registration number
Registration 44746220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bojesen Eilkær
    2024-04-05 – 100% ownership (2024-04-05 – ) 100% voting rights (2024-04-05 – )
  • Jonas Degn Christensen
    2024-04-05 – 2025-03-07 50% ownership (2024-04-05 – 2025-03-07 ) 50% voting rights (2024-04-05 – 2025-03-07 )
Legal owners
  • EILKAER HOLDING ApS 50% ownership (2024-04-05 – 2025-03-06 ) 100% ownership (2025-03-07 – ) 50% voting rights (2024-04-05 – 2025-03-06 ) 100% voting rights (2025-03-07 – )
  • D-VELOP ENGINEERING HOLDING ApS 50% ownership (2024-04-05 – 2025-03-07 ) 50% voting rights (2024-04-05 – 2025-03-07 )
  • EILKAER HOLDING ApS 50% ownership (2024-04-05 – 2025-03-06 ) 100% ownership (2025-03-07 – ) 50% voting rights (2024-04-05 – 2025-03-06 ) 100% voting rights (2025-03-07 – )
Directors
Subsidiaries
  • PhoenixPhos ApS 100% ownership (2024-04-08 – ) 100% voting rights (2024-04-08 – )