MB HOLDING AF 2003 ApS

  • Active

  • Registration 27066550
  • APS
  • Established 13 March, 2003

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 March, 2003
Address
Romdrup Bakke 7
9270 Klarup
Denmark
Registration number
Registration 27066550

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Burmeister
    2003-03-13 – 100% ownership (2003-03-13 – ) 100% voting rights (2003-03-13 – )
Legal owners
  • Mads Burmeister
    2003-03-13 – 100% ownership (2003-03-13 – ) 100% voting rights (2003-03-13 – )
Directors
Subsidiaries
  • Burmeister Consult ApS 100% ownership (2017-10-09 – ) 100% voting rights (2017-10-09 – )
  • PM ENERGI A/S 50% ownership (2008-12-31 – 2016-09-29 ) 50% voting rights (2008-12-31 – 2016-09-29 )
  • SOFT & TEKNIK A/S 10% ownership (2018-01-01 – 2018-03-14 ) 15% ownership (2018-03-15 – ) 10% voting rights (2018-01-01 – 2018-03-14 ) 15% voting rights (2018-03-15 – )
  • SOFT & TEKNIK A/S 10% ownership (2018-01-01 – 2018-03-14 ) 15% ownership (2018-03-15 – ) 10% voting rights (2018-01-01 – 2018-03-14 ) 15% voting rights (2018-03-15 – )
  • EJENDOMSANPARTSSELSKABET HÅNDVÆRKERVEJ 3, FREDERIKSHAVN 15% ownership (2018-03-15 – ) 15% voting rights (2018-03-15 – )