MVB INTERNATIONAL A/S

  • Active

  • Registration 17891634
  • A/S
  • Established 1 July, 1994

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1994
Address
Kratbjerg 304F
3480 Fredensborg
Denmark
Phone: 40501050
Registration number
Registration 17891634

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Løye
    2025-05-01 – 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
  • Michael Løye
    2025-05-01 – 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
  • Morten Wind Lindegaard
    2019-01-01 – 2025-05-01 45% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2025-05-01 ) 45% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2025-05-01 )
  • Mogens Halkjær Vilhelmsen
    2011-09-21 – 2020-01-01 10% ownership (2019-01-01 – 2020-01-01 ) 100% ownership (2011-09-21 – 2018-12-31 ) 10% voting rights (2019-01-01 – 2020-01-01 ) 100% voting rights (2011-09-21 – 2018-12-31 )
  • Susanne Elbert Lindegaard
    2019-01-01 – 2020-01-01 45% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2020-01-01 ) 45% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-01-01 )
Legal owners
  • Jakob Løye
    2025-05-01 – 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
  • Michael Løye
    2025-05-01 – 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
  • Morten Wind Lindegaard
    2020-01-01 – 2025-05-01 100% ownership (2020-01-01 – 2025-05-01 ) 100% voting rights (2020-01-01 – 2025-05-01 )
  • Mogens Halkjær Vilhelmsen
    2019-01-01 – 2020-01-01 10% ownership (2019-01-01 – 2020-01-01 ) 100% ownership (2011-09-21 – 2018-12-31 ) 10% voting rights (2019-01-01 – 2020-01-01 ) 100% voting rights (2011-09-21 – 2018-12-31 )
  • Eriksen og Co ApS 90% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-01-01 ) 90% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-01-01 )
  • Eriksen og Co ApS 90% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-01-01 ) 90% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-01-01 )
  • Mogens Halkjær Vilhelmsen
    2011-09-21 – 2018-12-31 10% ownership (2019-01-01 – 2020-01-01 ) 100% ownership (2011-09-21 – 2018-12-31 ) 10% voting rights (2019-01-01 – 2020-01-01 ) 100% voting rights (2011-09-21 – 2018-12-31 )
Directors
Board members

Employees

MVB INTERNATIONAL A/S has 1.87 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2024.