MB SOLUTIONS A/S

  • Active

  • Registration 27424317
  • A/S
  • Established 5 November, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 November, 2003
Address
Innovations Allé 3
7100 Vejle
Denmark
Registration number
Registration 27424317

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Paludan Melson
    2003-11-06 – 40% ownership (2022-12-31 – ) 50% ownership (2003-11-06 – 2022-12-30 ) 40% voting rights (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 )
  • Mogens Christian Svendsen
    2003-11-06 – 40% ownership (2022-12-31 – ) 50% ownership (2003-11-06 – 2022-12-30 ) 40% voting rights (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 )
Legal owners
  • BM HOLDING VEJLE ApS 50% ownership (2003-11-06 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • MCS HOLDING HEDENSTED ApS 50% ownership (2003-11-06 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • TSC72 Holding ApS 10% ownership (2022-12-31 – ) 10% voting rights (2022-12-31 – )
  • KH, Allerup Invest ApS 10% ownership (2022-12-31 – ) 10% voting rights (2022-12-31 – )
  • BM HOLDING VEJLE ApS 50% ownership (2003-11-06 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • MCS HOLDING HEDENSTED ApS 50% ownership (2003-11-06 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
Directors
Board members

Employees

MB SOLUTIONS A/S has 42.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.