MP HOUSE ApS
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Active
- Registration 27504205
- APS
- Established 8 January, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Zhaohui Xu
2022-07-05 – 85.5% ownership (2022-07-05 – ) 85.5% voting rights (2022-07-05 – ) -
Michael Sørensen
2015-02-19 – 2022-06-30 24.4% ownership (2018-06-25 – 2022-06-30 ) 50% ownership (2015-02-19 – 2018-06-24 ) 24.4% voting rights (2018-06-25 – 2022-06-30 ) 50% voting rights (2015-02-19 – 2018-06-24 ) -
Per Tranholm
2015-02-19 – 2022-06-30 24.4% ownership (2018-06-25 – 2022-06-30 ) 50% ownership (2015-02-19 – 2018-06-24 ) 24.4% voting rights (2018-06-25 – 2022-06-30 ) 50% voting rights (2015-02-19 – 2018-06-24 ) -
Martin Mortensen
2018-06-25 – 2022-06-30 28.45% ownership (2020-10-27 – 2022-06-30 ) 51.2% ownership (2018-06-25 – 2020-10-26 ) 28.45% voting rights (2020-10-27 – 2022-06-30 ) 51.2% voting rights (2018-06-25 – 2020-10-26 )
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- Legal owners
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STEPUP OCTO ApS 100% ownership (2022-06-30 – ) 100% voting rights (2022-06-30 – )
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MARMOR HOLDING ApS 50% ownership (2018-06-25 – 2022-06-30 ) 50% voting rights (2018-06-25 – 2022-06-30 )
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MS HOLDING ApS 50% ownership (2015-02-19 – 2018-06-24 ) 20% ownership (2018-06-25 – 2022-06-30 ) 50% voting rights (2015-02-19 – 2018-06-24 ) 20% voting rights (2018-06-25 – 2022-06-30 )
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PLT HOLDING ApS 50% ownership (2015-02-19 – 2018-06-24 ) 20% ownership (2018-06-25 – 2022-06-30 ) 50% voting rights (2015-02-19 – 2018-06-24 ) 20% voting rights (2018-06-25 – 2022-06-30 )
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MS HOLDING ApS 50% ownership (2015-02-19 – 2018-06-24 ) 20% ownership (2018-06-25 – 2022-06-30 ) 50% voting rights (2015-02-19 – 2018-06-24 ) 20% voting rights (2018-06-25 – 2022-06-30 )
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PLT HOLDING ApS 50% ownership (2015-02-19 – 2018-06-24 ) 20% ownership (2018-06-25 – 2022-06-30 ) 50% voting rights (2015-02-19 – 2018-06-24 ) 20% voting rights (2018-06-25 – 2022-06-30 )
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- Directors
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Michael Charles McAnnally
2025-04-08 – -
Knud Bay Højland
2024-03-01 – 2025-04-08 -
Per Tranholm
2018-06-26 – 2024-02-29 -
Michael Sørensen
2004-01-08 – 2018-06-26 -
Allan Beck-Hansen
2004-01-08 – 2014-11-20
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- Board members
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Knud Bay Højland
2022-06-30 – -
Michael Charles McAnnally
2022-06-30 – -
Per Tranholm
2004-01-08 – 2024-02-29 -
Martin Mortensen
2018-06-26 – 2022-06-30 -
Michael Sørensen
2018-06-26 – 2022-06-30 -
Mikkel Trusell Mortensen
2018-06-26 – 2022-06-30 -
Mathias Trusell Mortensen
2018-06-26 – 2022-06-30 -
Michael Sørensen
2004-01-08 – 2018-06-25 -
Allan Beck-Hansen
2004-01-08 – 2014-11-20 -
Marcus Rensburg
2004-02-13 – 2014-11-20
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Employees
MP HOUSE ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2023.