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Mettesia Sinnet Martinussen

PersonUnit number: 4000282692
Øresunds Alle 10, 2791 Dragør
1
Ownership
6
Board positions
5
Director positions
6
Other roles
11
People in network

People in network(11)

People who held roles at the same companies, or who co-own the same companies

Nikolaj Danielsen
MADLABORATORIET MADELEINES ApS, MN HOLDING AF 2009 ApS, MADELEINES ApS, MADKULTURZONEN ApS
Marcelo Daniel Lerer
THE SECRET COMPANY ApS, THE SECRET COMPANY ApS
Annette Skov Ingfred Hilby
THE SECRET COMPANY ApS, THE SECRET COMPANY ApS

Ownership(1)

MM SIA HOLDING ApS
CVR: 32293247
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Mm Madlab Martinussen ApS
CVR: 36699876
ADM. DIR.
Active
Since 30. jun. 2020
MM SIA HOLDING ApS
CVR: 32293247
DIREKTØR
Active
Since 1. jul. 2009

Other roles(2)

Mm Madlab Martinussen ApS
CVR: 36699876
EJERREGISTER
Active
MM SIA HOLDING ApS
CVR: 32293247
STIFTERE
Active
Since 1. jul. 2009

Indirect ownership(1)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MM SIA HOLDING ApS(100%)
→Mm Madlab Martinussen ApS(100%)

Former board positions(6)

MADLABORATORIET MADELEINES ApS
CVR: 32645550
DIREKTION
Dissolved
Ended
Since 27. nov. 2009
Until 17. jun. 2013
DKB ApS
CVR: 21624233
BESTYRELSE
Dissolved
Ended
Since 27. jun. 2011
Until 1. sep. 2016
THE SECRET COMPANY ApS
CVR: 29444587
BESTYRELSE
Dissolved
Ended
Since 19. apr. 2006
Until 8. maj 2007
MADELEINES ApS
CVR: 28283083
DIREKTION
Dissolved
Ended
Since 26. nov. 2004
Until 1. apr. 2010
MADKULTURZONEN ApS
CVR: 32568483
BESTYRELSE
Dissolved
Ended
Since 12. nov. 2009
Until 1. mar. 2010
Mesterlære ApS
CVR: 40941266
FORMAND
Ended
Since 28. dec. 2020
Until 20. sep. 2021

Former director positions(3)

MN HOLDING AF 2009 ApS
CVR: 32561942
adm. dir
Dissolved
Ended
Since 6. nov. 2009
Until 17. jun. 2013
Martinussen ApS
CVR: 26070368
DIREKTØR
Dissolved
Ended
Since 7. jun. 2001
Until 31. jan. 2024
Mesterlære ApS
CVR: 40941266
DIREKTØR
Ended
Since 13. nov. 2019
Until 28. dec. 2020

Former roles(4)

Mette Martinussen
CVR: 20681977
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1998
Until 30. jun. 2001
Mette Martinussen
CVR: 20681977
INTERESSENTER
Dissolved
Ended
Since 29. aug. 2014
Until 31. dec. 2017
Madeleines I/S
CVR: 26934524
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2002
Until 30. jun. 2005
Martinussen ApS
CVR: 26070368
STIFTERE
Dissolved
Ended
Since 7. jun. 2001
Until 31. jan. 2024