MADS BOYE HOLDING ApS

  • Active

  • Registration 10050960
  • APS
  • Established 2 November, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2000
Address
Parkvej 40
2830 Virum
Denmark
Phone: 40195733
Registration number
Registration 10050960

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Boye Madsen
    2000-11-02 – 100% ownership (2000-11-02 – ) 100% voting rights (2000-11-02 – )
Legal owners
  • Mads Boye Madsen
    2000-11-02 – 100% ownership (2000-11-02 – ) 100% voting rights (2000-11-02 – )
Directors
Subsidiaries
  • ENTREPRENØR MADS BOYE ApS 100% ownership (2000-11-02 – ) 100% voting rights (2000-11-02 – )
  • MADS BOYE TRANSPORT ApS 50% ownership (2012-10-25 – ) 50% voting rights (2012-10-25 – )
  • SYDBYEN ÅRHUS INVEST A/S 33.33% ownership (2020-09-01 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2020-09-01 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • SYDBYEN ÅRHUS INVEST A/S 33.33% ownership (2020-09-01 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2020-09-01 – 2021-09-09 ) 50% voting rights (2021-09-10 – )