Martin Georg Rode

Person information

Name
Martin Georg Rode
Address
Strandvejen 67B, 3.tv
2100 København Ø
Denmark
Achievements
Related companies
  • MAGERO HOLDING ApS

    Inactive


    Legal owner (2004-05-24 - 2017-07-04) 100% ownership (2004-05-24 – 2017-07-04 ) 100% voting rights (2004-05-24 – 2017-07-04 )

  • Northern Partners Digital ApS

    Inactive


    Ultimate beneficial owner (2020-10-30 - 2024-09-12) 30.7% ownership (2020-10-30 – 2024-06-25 ) 35.7% ownership (2024-06-26 – 2024-09-12 ) 30.7% voting rights (2020-10-30 – 2024-06-25 ) 35.7% voting rights (2024-06-26 – 2024-09-12 )

    Legal owner (2024-06-26 - 2024-09-12) 33.33% ownership (2024-06-26 – 2024-09-12 ) 33.33% voting rights (2024-06-26 – 2024-09-12 )

    Director (2023-10-01 - 2024-09-12)

    Director (2020-10-30 - 2023-09-30)

  • Northern Partners ApS

    Active


    Director (2020-06-24 - present)

    Ultimate beneficial owner (2018-09-17 - present) 16.02% ownership (2025-06-29 – ) 32.13% ownership (2020-10-30 – 2024-06-29 ) 45.8% ownership (2024-06-30 – 2025-06-28 ) 100% ownership (2018-09-17 – 2020-10-29 ) 32.13% voting rights (2020-10-30 – 2024-06-29 ) 45.8% voting rights (2024-06-30 – ) 100% voting rights (2018-09-17 – 2020-10-29 )

    Legal owner (2018-05-24 - 2020-10-30) 100% ownership (2018-05-24 – 2020-10-30 ) 100% voting rights (2018-05-24 – 2020-10-30 )

  • nuwpay ApS

    Active


    Director (2020-10-30 - present)

    Ultimate beneficial owner (2020-10-30 - present) 17.8% ownership (2025-06-29 – ) 35.7% ownership (2020-10-30 – 2024-06-29 ) 50.89% ownership (2024-06-30 – 2025-06-28 ) 35.7% voting rights (2020-10-30 – 2024-06-29 ) 50.89% voting rights (2024-06-30 – )

  • MOELCK DESIGN ApS

    Inactive


    Director (2015-12-18 - 2016-08-16)

    Legal owner (2015-12-01 - 2016-08-16) 100% ownership (2015-12-01 – 2016-08-16 ) 100% voting rights (2015-12-01 – 2016-08-16 )

  • Hellerup Wine Online

    Inactive


    Legal owner (2003-01-01 - 2006-11-20)