VAN HAUEN MADSEN HOLDING APS

  • Active

  • Registration 44824345
  • APS
  • Established 8 May, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2024
Address
Knabstrupvej 25
C/O Marc Skarsteen van Hauen
2700 Brønshøj
Denmark
Registration number
Registration 44824345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Skarsteen van Hauen
    2024-05-08 – 50% ownership (2024-05-08 – ) 50% voting rights (2024-05-08 – )
  • Frede Sten Madsen
    2024-05-08 – 50% ownership (2024-05-08 – ) 50% voting rights (2024-05-08 – )
Legal owners
  • Marc Skarsteen van Hauen
    2024-05-08 – 50% ownership (2024-05-08 – ) 50% voting rights (2024-05-08 – )
  • Frede Sten Madsen
    2024-05-08 – 50% ownership (2024-05-08 – ) 50% voting rights (2024-05-08 – )
Directors
Subsidiaries
  • Prammen ApS 25% ownership (2024-10-27 – ) 25% voting rights (2024-10-27 – )
  • van Hauen Madsen ApS 100% ownership (2024-05-08 – ) 100% voting rights (2024-05-08 – )
  • Janice ApS 100% ownership (2024-05-08 – ) 100% voting rights (2024-05-08 – )