MASKINFABRIKKEN AF 1.MAJ 1977 ApS
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Active
- Registration 82423915
- APS
- Established 20 October, 1977
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karla Lütken Jensen
2021-12-03 – 100% ownership (2021-12-03 – ) 100% voting rights (2021-12-03 – ) -
Erling Jensen
2013-02-01 – 2021-12-03 100% ownership (2013-02-01 – 2021-12-03 ) 100% voting rights (2013-02-01 – 2021-12-03 )
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- Legal owners
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Karla Lütken Jensen
2021-12-03 – 100% ownership (2021-12-03 – ) 100% voting rights (2021-12-03 – ) -
Erling Jensen
2013-02-01 – 2021-12-03 100% ownership (2013-02-01 – 2021-12-03 ) 100% voting rights (2013-02-01 – 2021-12-03 )
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- Directors
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Karla Lütken Jensen
2022-04-29 – -
Karla Lütken Jensen
2022-03-17 – 2022-04-26 -
Erling Jensen
1977-10-20 – 2022-03-17
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- Subsidiaries
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LINKA MASKINFABRIK HOLDING ApS 66.67% ownership (2014-03-20 – 2016-12-20 ) 100% ownership (2016-12-21 – 2018-10-08 ) 66.67% voting rights (2014-03-20 – 2016-12-20 ) 100% voting rights (2016-12-21 – 2018-10-08 )
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LINKA MASKINFABRIK HOLDING ApS 66.67% ownership (2014-03-20 – 2016-12-20 ) 100% ownership (2016-12-21 – 2018-10-08 ) 66.67% voting rights (2014-03-20 – 2016-12-20 ) 100% voting rights (2016-12-21 – 2018-10-08 )
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Selskabet af 20.01.2016 ApS 50% ownership (2016-01-28 – 2017-12-01 ) 50% voting rights (2016-01-28 – 2017-12-01 )
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Græsmarken 1 ApS 50% ownership (2019-11-21 – 2025-03-20 ) 50% voting rights (2019-11-21 – 2025-03-20 )
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Solid Group A/S 15% ownership (2019-02-19 – 2019-11-04 ) 20% ownership (2019-11-05 – 2022-12-31 ) 15% voting rights (2019-02-19 – 2019-11-04 ) 20% voting rights (2019-11-05 – 2022-12-31 )
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Solid Group A/S 15% ownership (2019-02-19 – 2019-11-04 ) 20% ownership (2019-11-05 – 2022-12-31 ) 15% voting rights (2019-02-19 – 2019-11-04 ) 20% voting rights (2019-11-05 – 2022-12-31 )
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FA Ejendomme, Finderup A/S 50% ownership (2001-10-24 – 2023-12-15 ) 50% voting rights (2001-10-24 – 2023-12-15 )
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Mølkærvej 11 ApS 50% ownership (2020-12-23 – ) 50% voting rights (2020-12-23 – )
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