MBM HOLDING ApS
-
-
Active
- Registration 20254785
- APS
- Established 8 August, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Morten Würtz Gyldenskjold
2006-08-24 – 30% ownership (2006-08-24 – 2019-12-16 ) 45.16% ownership (2019-12-17 – ) 15.79% voting rights (2006-08-24 – 2019-12-16 ) 45.16% voting rights (2019-12-17 – ) -
Mette Würtz Pedersen
2006-08-24 – 30% ownership (2006-08-24 – 2019-12-16 ) 45.16% ownership (2019-12-17 – ) 15.79% voting rights (2006-08-24 – 2019-12-16 ) 45.16% voting rights (2019-12-17 – ) -
Mogens Jacob Würtz Gyldenskjold
1997-08-08 – 2019-12-17 40% ownership (1997-08-08 – 2019-12-17 ) 68.42% voting rights (1997-08-08 – 2019-12-17 )
-
- Legal owners
-
-
Ruth Solveig Gyldenskjold
2024-05-01 – 5% ownership (2024-05-01 – ) 5% voting rights (2024-05-01 – ) -
Morten Würtz Gyldenskjold
2019-12-17 – 25% ownership (2006-08-24 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 15% voting rights (2006-08-24 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – ) -
Mette Würtz Pedersen
2019-12-17 – 25% ownership (2006-08-24 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 15% voting rights (2006-08-24 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – ) -
Mogens Jacob Würtz Gyldenskjold
1997-08-08 – 2019-12-17 33.33% ownership (1997-08-08 – 2019-12-17 ) 66.67% voting rights (1997-08-08 – 2019-12-17 ) -
Morten Würtz Gyldenskjold
2006-08-24 – 2019-12-16 25% ownership (2006-08-24 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 15% voting rights (2006-08-24 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – ) -
Mette Würtz Pedersen
2006-08-24 – 2019-12-16 25% ownership (2006-08-24 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 15% voting rights (2006-08-24 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – )
-
- Directors
-
-
Søren Pedersen
2024-05-01 – -
Morten Würtz Gyldenskjold
2021-02-11 – 2024-05-01 -
Mogens Jacob Würtz Gyldenskjold
1997-10-10 – 2021-02-11
-
- Board members
-
-
Morten Würtz Gyldenskjold
2006-10-27 – -
Mette Würtz Pedersen
2006-10-27 – -
Mogens Jacob Würtz Gyldenskjold
2021-02-11 – 2022-08-17 -
Ruth Solveig Gyldenskjold
2006-10-27 – 2021-02-11 -
Mogens Jacob Würtz Gyldenskjold
2006-10-27 – 2021-02-10
-
- Subsidiaries
-
-
MAB GLAS ApS 100% ownership (2004-03-09 – 2016-03-09 ) 100% voting rights (2004-03-09 – 2016-03-09 )
-
WÜRTZ HOLDING ApS 50% ownership (2024-04-25 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 50% voting rights (2024-04-25 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
-
WÜRTZ HOLDING ApS 50% ownership (2024-04-25 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 50% voting rights (2024-04-25 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
-
EJENDOMSSELSKABET KIELGAST ApS 100% ownership (2004-03-09 – ) 100% voting rights (2004-03-09 – )
-
MM af 10/7 2025 A/S 100% ownership (1997-08-08 – ) 100% voting rights (1997-08-08 – )
-
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 1,720 | 1,540 | |
| Other finance expenses | 35 | 32 | |
| Tax expense | 0 | 0 | |
| Profit loss | 1,701 | 1,525 |