MOBILE M2M HOLDING ApS

  • Active

  • Registration 27593658
  • APS
  • Established 1 January, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2004
Address
Betonvej 10
C/O Care2Wear
4000 Roskilde
Denmark
Phone: 20205749
Registration number
Registration 27593658

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Søby Nielsen
    2004-01-01 – 25% ownership (2004-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2004-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Per Laursen
    2004-01-01 – 25% ownership (2004-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2004-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Birgitte Lønvig
    2004-01-01 – 25% ownership (2004-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2004-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Egon Steen Toft
    2004-01-01 – 2022-10-01 25% ownership (2004-01-01 – 2022-10-01 ) 25% voting rights (2004-01-01 – 2022-10-01 )
Legal owners
  • PETER SØBY NIELSEN ApS 25% ownership (2004-01-01 – ) 25% voting rights (2004-01-01 – )
  • BIRGITTE LØNVIG ApS 25% ownership (2004-01-01 – ) 25% voting rights (2004-01-01 – )
  • PER LAURSEN ApS 25% ownership (2004-01-01 – ) 25% voting rights (2004-01-01 – )
  • CARE2WEAR A/S 25% ownership (2022-10-01 – ) 25% voting rights (2022-10-01 – )
  • EGON TOFT HOLDING ApS 25% ownership (2004-01-01 – 2022-10-01 ) 25% voting rights (2004-01-01 – 2022-10-01 )
Directors
Board members
Subsidiaries
  • CARE2WEAR A/S 100% ownership (2004-01-01 – ) 100% voting rights (2004-01-01 – )