MB INVEST HOLDING ApS

  • Active

  • Registration 26505178
  • APS
  • Established 11 March, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 March, 2002
Address
Østergade 62
6623 Vorbasse
Denmark
Registration number
Registration 26505178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Birkelund
    2002-03-11 – 100% ownership (2002-03-11 – ) 100% voting rights (2002-03-11 – )
Legal owners
  • Max Birkelund
    2002-03-11 – 100% ownership (2002-03-11 – ) 100% voting rights (2002-03-11 – )
Directors
Subsidiaries
  • MOBILITY4YOU ApS 50% ownership (2014-04-10 – 2016-01-27 ) 50% voting rights (2014-04-10 – 2016-01-27 )
  • BIRKELUND BILER ApS 100% ownership (2002-03-11 – 2020-09-18 ) 100% voting rights (2002-03-11 – 2020-09-18 )
  • MB AKTIEINVEST ApS 100% ownership (2006-04-24 – ) 100% voting rights (2006-04-24 – )
  • AUTOMAX ApS 66.67% ownership (2013-08-01 – 2018-04-23 ) 90% ownership (2018-04-24 – 2020-04-05 ) 100% ownership (2020-04-06 – ) 66.67% voting rights (2013-08-01 – 2018-04-23 ) 90% voting rights (2018-04-24 – 2020-04-05 ) 100% voting rights (2020-04-06 – )
  • AUTOMAX ApS 66.67% ownership (2013-08-01 – 2018-04-23 ) 90% ownership (2018-04-24 – 2020-04-05 ) 100% ownership (2020-04-06 – ) 66.67% voting rights (2013-08-01 – 2018-04-23 ) 90% voting rights (2018-04-24 – 2020-04-05 ) 100% voting rights (2020-04-06 – )
  • AUTOMAX ApS 66.67% ownership (2013-08-01 – 2018-04-23 ) 90% ownership (2018-04-24 – 2020-04-05 ) 100% ownership (2020-04-06 – ) 66.67% voting rights (2013-08-01 – 2018-04-23 ) 90% voting rights (2018-04-24 – 2020-04-05 ) 100% voting rights (2020-04-06 – )