MBP HOLDING ApS

  • Inactive

  • Registration 24231941
  • APS
  • Established 25 July, 1999
  • Dissolved 11 November, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 July, 1999 Dissolved 11 November, 2020
Address
Tangmosevej 106
4600 Køge
Denmark
Registration number
Registration 24231941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bech Petersen
    2001-08-15 – 2020-11-11 80% ownership (2018-11-01 – 2020-11-11 ) 100% ownership (2001-08-15 – 2018-10-31 ) 80% voting rights (2018-11-01 – 2020-11-11 ) 100% voting rights (2001-08-15 – 2018-10-31 )
Legal owners
  • Morten Bech Petersen
    2018-11-01 – 2020-11-11 66.67% ownership (2018-11-01 – 2020-11-11 ) 100% ownership (2001-08-15 – 2018-10-31 ) 66.67% voting rights (2018-11-01 – 2020-11-11 ) 100% voting rights (2001-08-15 – 2018-10-31 )
  • Regitze Bech Lihn
    2018-11-01 – 2020-11-11 10% ownership (2018-11-01 – 2020-11-11 ) 10% voting rights (2018-11-01 – 2020-11-11 )
  • Gustav Bech Petersen
    2018-11-01 – 2020-11-11 10% ownership (2018-11-01 – 2020-11-11 ) 10% voting rights (2018-11-01 – 2020-11-11 )
  • Morten Bech Petersen
    2001-08-15 – 2018-10-31 66.67% ownership (2018-11-01 – 2020-11-11 ) 100% ownership (2001-08-15 – 2018-10-31 ) 66.67% voting rights (2018-11-01 – 2020-11-11 ) 100% voting rights (2001-08-15 – 2018-10-31 )
Subsidiaries
  • M.P. LEASING ApS 100% ownership (2005-06-03 – 2016-01-28 ) 100% voting rights (2005-06-03 – 2016-01-28 )
  • CBP EJENDOMME ApS 100% ownership (2016-06-01 – 2017-05-09 ) 100% voting rights (2016-06-01 – 2017-05-09 )
  • NIELS OG MORTEN PETERSEN A/S 90% ownership (2001-08-03 – 2020-11-10 ) 90% voting rights (2001-08-03 – 2020-11-10 )