E. MØLLER HOLDING ApS
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Active
- Registration 21457442
- APS
- Established 12 January, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Esben Møller
2011-03-23 – 50.4% ownership (2011-03-23 – ) 50.4% voting rights (2011-03-23 – )
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- Legal owners
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EMNPS Holding 2020 ApS 50% ownership (2020-08-10 – ) 50% voting rights (2020-08-10 – )
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MRM Holding 2020 ApS 15% ownership (2020-08-10 – ) 15% voting rights (2020-08-10 – )
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SRM Holding ApS 15% ownership (2020-08-10 – ) 15% voting rights (2020-08-10 – )
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JRM Holding 2020 ApS 15% ownership (2020-08-10 – ) 15% voting rights (2020-08-10 – )
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E. Møller Nyt Holding ApS 100% ownership (2020-03-31 – 2020-08-09 ) 100% voting rights (2020-03-31 – 2020-08-09 )
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Esben Møller
2011-03-23 – 2020-03-31 50% ownership (2011-03-23 – 2020-03-31 ) 50% voting rights (2011-03-23 – 2020-03-31 ) -
Stefan Ravnebæk Møller
2011-03-25 – 2020-03-31 15% ownership (2011-03-25 – 2020-03-31 ) 15% voting rights (2011-03-25 – 2020-03-31 ) -
Mark Ravnebæk Møller
2011-03-25 – 2020-03-31 15% ownership (2011-03-25 – 2020-03-31 ) 15% voting rights (2011-03-25 – 2020-03-31 ) -
Janni Ravnebæk Møller
2011-03-25 – 2020-03-31 15% ownership (2011-03-25 – 2020-03-31 ) 15% voting rights (2011-03-25 – 2020-03-31 ) -
Niels Peter Steffensen
2011-03-25 – 2020-03-31 0% ownership (2011-03-25 – 2020-03-31 ) 0% voting rights (2011-03-25 – 2020-03-31 )
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- Directors
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Esben Møller
1999-01-12 –
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- Board members
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Stefan Ravnebæk Møller
2011-02-15 – -
Niels Peter Steffensen
1999-01-12 – -
Janni Ravnebæk Møller
2010-03-10 – -
Mark Ravnebæk Møller
2010-03-10 – -
Esben Møller
1999-01-12 – -
Lonni Ravnebæk Møller
1999-01-12 – 2010-03-10 -
Lars-Bo Christensen
2002-02-19 – 2003-12-19 -
Henry Georg Møller
1999-01-12 – 2002-02-19
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- Subsidiaries
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GRENAA HYDRAULIK A/S 66.67% ownership (2014-08-01 – ) 66.67% voting rights (2014-08-01 – )
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EJENDOMSSELSKABET BREDSTRUPVEJ 50.GRENAA A/S 100% ownership (2011-09-01 – ) 100% voting rights (2011-09-01 – )
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EM SKOVE ApS 66.67% ownership (2010-04-13 – 2015-02-18 ) 100% ownership (2015-02-19 – ) 66.67% voting rights (2010-04-13 – 2015-02-18 ) 100% voting rights (2015-02-19 – )
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EM SKOVE ApS 66.67% ownership (2010-04-13 – 2015-02-18 ) 100% ownership (2015-02-19 – ) 66.67% voting rights (2010-04-13 – 2015-02-18 ) 100% voting rights (2015-02-19 – )
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Møller Ejendomme A/S 100% ownership (2015-02-19 – ) 100% voting rights (2015-02-19 – )
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