Martin Ladegaard Andersen

Person information

Name
Martin Ladegaard Andersen
Address
Søkildevej 39
8740 Brædstrup
Denmark
Achievements
Related companies
  • MARTIN LADEGAARD HOLDING ApS

    Active

    Ultimate beneficial owner (2017-03-17 - present) 100% ownership (2017-03-17 – 2019-11-24 ) 100% voting rights (2017-03-17 – )

    Director (2004-03-17 - present)

    Legal owner (2019-11-26 - 2024-09-08) 90% ownership (2019-11-26 – 2024-09-08 ) 100% ownership (2004-03-17 – 2019-11-25 ) 0% voting rights (2019-11-26 – 2024-09-08 ) 100% voting rights (2004-03-17 – 2019-11-25 )

    Legal owner (2004-03-17 - 2019-11-25) 90% ownership (2019-11-26 – 2024-09-08 ) 100% ownership (2004-03-17 – 2019-11-25 ) 0% voting rights (2019-11-26 – 2024-09-08 ) 100% voting rights (2004-03-17 – 2019-11-25 )

  • Cilje Ladegaard Holding ApS

    Active

    Director (2019-11-25 - present)

    Legal owner (2024-01-28 - present) 0% ownership (2024-01-28 – ) 100% ownership (2019-11-25 – 2024-01-27 ) 100% voting rights (2019-11-25 – )

    Ultimate beneficial owner (2019-11-25 - present) 1% ownership (2024-01-28 – ) 100% ownership (2019-11-25 – 2024-01-27 ) 100% voting rights (2019-11-25 – )

    Legal owner (2019-11-25 - 2024-01-27) 0% ownership (2024-01-28 – ) 100% ownership (2019-11-25 – 2024-01-27 ) 100% voting rights (2019-11-25 – )

  • Celina Ladegaard Holding ApS

    Active

    Director (2019-11-25 - present)

    Legal owner (2024-01-26 - present) 0% ownership (2024-01-26 – ) 100% ownership (2019-11-25 – 2024-01-25 ) 100% voting rights (2019-11-25 – )

    Ultimate beneficial owner (2019-11-25 - present) 1% ownership (2024-01-26 – ) 100% ownership (2019-11-25 – 2024-01-25 ) 100% voting rights (2019-11-25 – )

    Legal owner (2019-11-25 - 2024-01-25) 0% ownership (2024-01-26 – ) 100% ownership (2019-11-25 – 2024-01-25 ) 100% voting rights (2019-11-25 – )

  • Godthåbsvej 15 ApS

    Active

    Board member (2022-11-20 - present)

    Ultimate beneficial owner (2022-11-20 - present) 50% ownership (2022-11-20 – ) 50% voting rights (2022-11-20 – )

  • Martin Ladegaard Holding 2 ApS

    Inactive

    Ultimate beneficial owner (2019-11-25 - 2024-09-09) 100% ownership (2019-11-25 – 2024-09-09 ) 100% voting rights (2019-11-25 – 2024-09-09 )

    Legal owner (2019-11-25 - 2024-09-09) 100% ownership (2019-11-25 – 2024-09-09 ) 100% voting rights (2019-11-25 – 2024-09-09 )

    Director (2019-11-25 - 2024-09-09)

  • Marlon Concrete ApS

    Active

    Ultimate beneficial owner (2021-10-06 - present) 100% ownership (2022-04-26 – ) 66.67% voting rights (2021-10-06 – 2022-04-25 ) 100% voting rights (2022-04-26 – )

    Director (2021-10-06 - present)

  • Malte Ladegaard Holding ApS

    Active

    Director (2019-11-25 - present)

    Legal owner (2024-01-26 - present) 0% ownership (2024-01-26 – ) 100% ownership (2019-11-25 – 2024-01-25 ) 100% voting rights (2019-11-25 – )

    Ultimate beneficial owner (2019-11-25 - present) 1% ownership (2024-01-26 – ) 100% ownership (2019-11-25 – 2024-01-25 ) 100% voting rights (2019-11-25 – )

    Legal owner (2019-11-25 - 2024-01-25) 0% ownership (2024-01-26 – ) 100% ownership (2019-11-25 – 2024-01-25 ) 100% voting rights (2019-11-25 – )

  • KM Invest ApS

    Active

    Director (2024-11-20 - present)

    Ultimate beneficial owner (2024-11-20 - present) 50% ownership (2024-11-20 – ) 50% voting rights (2024-11-20 – )

  • Mikeela Ladegaard Holding ApS

    Active

    Director (2019-11-25 - present)

    Legal owner (2024-01-27 - present) 0% ownership (2024-01-27 – ) 100% ownership (2019-11-25 – 2024-01-26 ) 100% voting rights (2019-11-25 – )

    Ultimate beneficial owner (2019-11-25 - present) 1% ownership (2024-01-27 – ) 100% ownership (2019-11-25 – 2024-01-26 ) 100% voting rights (2019-11-25 – )

    Legal owner (2019-11-25 - 2024-01-26) 0% ownership (2024-01-27 – ) 100% ownership (2019-11-25 – 2024-01-26 ) 100% voting rights (2019-11-25 – )

  • MARLON EJENDOMME A/S

    Active

    Board member (2010-11-29 - present)

    Director (2010-11-29 - present)

    Ultimate beneficial owner (2010-11-29 - present) 1% ownership (2024-01-01 – ) 100% ownership (2010-11-29 – 2023-12-31 ) 100% voting rights (2010-11-29 – )