2M SELSKABERNE ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 15 April, 1999
Address: Viborgvej 43B
7500 Holstebro
Denmark

[email protected]

Phone: 72462000
Registration number: Registration 21687405

Past relations

Ultimate beneficial owners (UBOs): Carsten Møller Nissen
1999-04-25 – 100% ownership (1999-04-25 – ) 100% voting rights (1999-04-25 – )
Legal owners: Carsten Møller Nissen
1999-04-25 – 100% ownership (1999-04-25 – ) 100% voting rights (1999-04-25 – )
Directors: Carsten Møller Nissen
2014-09-11 – 2022-06-13

Poul Møller
2004-10-14 – 2014-09-11

Henning Bay
2002-10-01 – 2004-10-14

Birgit Solveig Andersen
1999-04-15 – 2002-09-30
Board members: Poul Møller
2004-10-14 – 2014-09-11

Carsten Møller Nissen
2013-02-11 – 2014-09-11

Torben Møller
1999-04-15 – 2014-09-11

Henning Bay
2002-10-01 – 2004-10-14

Birgit Solveig Andersen
1999-04-15 – 2002-09-30
Subsidiaries: 2M RESTAURANT ApS 100% ownership (1999-07-09 – 2015-12-21 ) 100% voting rights (1999-07-09 – 2015-12-21 )

2M HANDEL ApS 100% ownership (1999-04-15 – 2018-12-20 ) 50% ownership (2018-12-21 – ) 100% voting rights (1999-04-15 – 2018-12-20 ) 50% voting rights (2018-12-21 – )

2M HANDEL ApS 100% ownership (1999-04-15 – 2018-12-20 ) 50% ownership (2018-12-21 – ) 100% voting rights (1999-04-15 – 2018-12-20 ) 50% voting rights (2018-12-21 – )

2M EJENDOM ApS 33.33% ownership (2006-03-10 – ) 33.33% voting rights (2006-03-10 – )