MBA HOLDING ApS

  • Active

  • Registration 27267467
  • APS
  • Established 23 June, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 June, 2003
Address
Gershøjvej 61
4070 Kirke Hyllinge
Denmark
Registration number
Registration 27267467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Birk Andersen
    2003-06-23 – 100% ownership (2003-06-23 – ) 100% voting rights (2003-06-23 – )
Legal owners
  • Michael Birk Andersen
    2003-06-23 – 0% ownership (2003-06-23 – ) 100% voting rights (2003-06-23 – )
Directors
Subsidiaries
  • Retail - La Bella Cultura- ApS 100% ownership (2017-05-22 – 2019-12-09 ) 100% voting rights (2017-05-22 – 2019-12-09 )
  • Birk/Riis ApS 50% ownership (2021-01-28 – ) 50% voting rights (2021-01-28 – )
  • Hr. Birk A/S- La Belle Cultura 50% ownership (2011-11-30 – 2015-10-27 ) 100% ownership (2015-10-28 – ) 50% voting rights (2011-11-30 – 2015-10-27 ) 100% voting rights (2015-10-28 – )
  • Hr. Birk A/S- La Belle Cultura 50% ownership (2011-11-30 – 2015-10-27 ) 100% ownership (2015-10-28 – ) 50% voting rights (2011-11-30 – 2015-10-27 ) 100% voting rights (2015-10-28 – )

Employees

MBA HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2018.