MDEA Holding ApS

  • Active

  • Registration 44829282
  • APS
  • Established 13 May, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 May, 2024
Address
Damhusdalen 31
2610 Rødovre
Denmark
Registration number
Registration 44829282

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Cihan Atici
    2024-05-13 – 25% ownership (2024-06-17 – ) 100% ownership (2024-05-13 – 2024-06-16 ) 100% voting rights (2024-05-13 – )
  • Melissa Atici
    2024-11-12 – 25% ownership (2024-11-12 – )
  • Diana Atici
    2024-11-12 – 25% ownership (2024-11-12 – )
  • Emil Atici
    2024-11-12 – 25% ownership (2024-11-12 – )
Legal owners
  • Emil Atici
    2024-11-12 – 10% ownership (2024-06-17 – 2024-11-11 ) 25% ownership (2024-11-12 – ) 0% voting rights (2024-06-17 – )
  • Melissa Atici
    2024-11-12 – 10% ownership (2024-06-17 – 2024-11-11 ) 25% ownership (2024-11-12 – ) 0% voting rights (2024-06-17 – )
  • Diana Atici
    2024-11-12 – 10% ownership (2024-06-17 – 2024-11-11 ) 25% ownership (2024-11-12 – ) 0% voting rights (2024-06-17 – )
  • Cihan Atici
    2024-11-12 – 25% ownership (2024-11-12 – ) 66.67% ownership (2024-06-17 – 2024-11-11 ) 100% ownership (2024-05-13 – 2024-06-16 ) 100% voting rights (2024-05-13 – )
  • Emil Atici
    2024-06-17 – 2024-11-11 10% ownership (2024-06-17 – 2024-11-11 ) 25% ownership (2024-11-12 – ) 0% voting rights (2024-06-17 – )
  • Diana Atici
    2024-06-17 – 2024-11-11 10% ownership (2024-06-17 – 2024-11-11 ) 25% ownership (2024-11-12 – ) 0% voting rights (2024-06-17 – )
  • Cihan Atici
    2024-06-17 – 2024-11-11 25% ownership (2024-11-12 – ) 66.67% ownership (2024-06-17 – 2024-11-11 ) 100% ownership (2024-05-13 – 2024-06-16 ) 100% voting rights (2024-05-13 – )
  • Melissa Atici
    2024-06-17 – 2024-11-11 10% ownership (2024-06-17 – 2024-11-11 ) 25% ownership (2024-11-12 – ) 0% voting rights (2024-06-17 – )
  • Cihan Atici
    2024-05-13 – 2024-06-16 25% ownership (2024-11-12 – ) 66.67% ownership (2024-06-17 – 2024-11-11 ) 100% ownership (2024-05-13 – 2024-06-16 ) 100% voting rights (2024-05-13 – )
Directors
Subsidiaries
  • Kordilgade 63 ApS 33.33% ownership (2024-08-07 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 33.33% voting rights (2024-08-07 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • Kordilgade 63 ApS 33.33% ownership (2024-08-07 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 33.33% voting rights (2024-08-07 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • Centrumgaden 2A ApS 100% ownership (2024-08-14 – ) 100% voting rights (2024-08-14 – )
  • Algade 21 ApS 33.33% ownership (2024-08-15 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 33.33% voting rights (2024-08-15 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • Algade 21 ApS 33.33% ownership (2024-08-15 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 33.33% voting rights (2024-08-15 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • Vestegnens Bazar Albertslund ApS 33.33% ownership (2024-06-01 – 2025-05-08 ) 33.33% voting rights (2024-06-01 – 2025-05-08 )