MORTENSEN BYG ApS

  • Active

  • Registration 25282272
  • APS
  • Established 3 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2013
Address
Åsendrupvej 86
9480 Løkken
Denmark
Registration number
Registration 25282272

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Mortensen
    2018-09-01 – 30% ownership (2018-09-01 – 2019-05-01 ) 100% ownership (2019-05-02 – ) 30% voting rights (2018-09-01 – 2019-05-01 ) 100% voting rights (2019-05-02 – )
  • Thorvald Mortensen
    2017-05-01 – 2019-05-02 30% ownership (2017-05-01 – 2019-05-02 ) 30% voting rights (2017-05-01 – 2019-05-02 )
  • Claus Erik Christensen
    2017-05-01 – 2019-05-02 40% ownership (2017-05-01 – 2019-05-02 ) 40% voting rights (2017-05-01 – 2019-05-02 )
  • Morten Mortensen
    2013-12-03 – 2018-09-01 30% ownership (2013-12-03 – 2018-09-01 ) 30% voting rights (2013-12-03 – 2018-09-01 )
Legal owners
  • Lone Mortensen
    2019-05-02 – 25% ownership (2018-09-01 – 2019-05-01 ) 100% ownership (2019-05-02 – ) 25% voting rights (2018-09-01 – 2019-05-01 ) 100% voting rights (2019-05-02 – )
  • Thorvald Mortensen
    2017-05-01 – 2019-05-02 25% ownership (2017-05-01 – 2019-05-02 ) 25% voting rights (2017-05-01 – 2019-05-02 )
  • Claus Erik Christensen
    2017-05-01 – 2019-05-02 33.33% ownership (2017-05-01 – 2019-05-02 ) 33.33% voting rights (2017-05-01 – 2019-05-02 )
  • Lone Mortensen
    2018-09-01 – 2019-05-01 25% ownership (2018-09-01 – 2019-05-01 ) 100% ownership (2019-05-02 – ) 25% voting rights (2018-09-01 – 2019-05-01 ) 100% voting rights (2019-05-02 – )
  • Morten Mortensen
    2013-12-03 – 2018-09-01 25% ownership (2013-12-03 – 2018-09-01 ) 25% voting rights (2013-12-03 – 2018-09-01 )
Directors

Employees

MORTENSEN BYG ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.