Henrik Marius Meldgaard

Person information

Name
Henrik Marius Meldgaard
Address
Nymøllevej 28
6200 Aabenraa
Denmark
Achievements
Related companies
  • MP. Meldgaard ApS

    Active


    Director (2019-09-11 - present)

    Legal owner (2019-09-19 - present) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Ultimate beneficial owner (2019-09-11 - present) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Legal owner (2019-09-11 - 2019-09-18) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

  • AL. Meldgaard ApS

    Active


    Director (2019-09-11 - present)

    Legal owner (2019-09-19 - present) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Ultimate beneficial owner (2019-09-11 - present) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Legal owner (2019-09-11 - 2019-09-18) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

  • HENRIK MELDGAARD ApS

    Active


    Director (1989-11-01 - present)

    Legal owner (1996-12-12 - present) 100% ownership (1996-12-12 – ) 100% voting rights (1996-12-12 – )

    Ultimate beneficial owner (1996-12-12 - present) 100% ownership (1996-12-12 – ) 100% voting rights (1996-12-12 – )

  • S. Meldgaard ApS

    Active


    Director (2019-09-11 - present)

    Legal owner (2019-09-19 - present) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Ultimate beneficial owner (2019-09-11 - present) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Legal owner (2019-09-11 - 2019-09-18) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

  • M&C HANSEN A/S

    Active


    Board member (2011-06-30 - present)

    Ultimate beneficial owner (2011-06-30 - present) 33.33% ownership (2011-06-30 – ) 33.33% voting rights (2011-06-30 – )

  • KREDITBANKEN A/S

    Active


    Board member (2022-03-16 - present)

    Board member (2008-03-12 - 2022-03-15)

  • DS. Meldgaard ApS

    Active


    Director (2019-09-11 - present)

    Legal owner (2019-09-19 - present) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Ultimate beneficial owner (2019-09-11 - present) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )

    Legal owner (2019-09-11 - 2019-09-18) 0% ownership (2019-09-19 – ) 100% ownership (2019-09-11 – 2019-09-18 ) 100% voting rights (2019-09-11 – )