M2H HOLDING ApS

  • Active

  • Registration 27739849
  • APS
  • Established 12 May, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 May, 2004
Address
Lille Frederikslund 1
C/O Martin Høyer-Hansen
2840 Holte
Denmark
Phone: 30947971
Registration number
Registration 27739849

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Høyer-Hansen
    2004-05-12 – 100% ownership (2004-05-12 – ) 100% voting rights (2004-05-12 – )
Legal owners
  • Martin Høyer-Hansen
    2004-05-12 – 100% ownership (2004-05-12 – ) 100% voting rights (2004-05-12 – )
Directors
Subsidiaries
  • HENRICHSEN & CO HOLDING 2 ApS 50% ownership (2015-02-09 – 2016-10-26 ) 50% voting rights (2015-02-09 – 2016-10-26 )
  • J2H HOLDING ApS 100% ownership (2015-09-13 – 2016-08-31 ) 100% voting rights (2015-09-13 – 2016-08-31 )
  • Stadionhave Holding A/S 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
  • Stadionhave Holding A/S 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
  • HØYER & ØSTERGAARD ApS 100% ownership (2015-08-31 – 2016-10-28 ) 100% voting rights (2015-08-31 – 2016-10-28 )
  • M2H Invest ApS 100% ownership (2010-12-11 – 2020-05-17 ) 50% ownership (2020-05-18 – ) 100% voting rights (2010-12-11 – 2020-05-17 ) 50% voting rights (2020-05-18 – )
  • M2H Invest ApS 100% ownership (2010-12-11 – 2020-05-17 ) 50% ownership (2020-05-18 – ) 100% voting rights (2010-12-11 – 2020-05-17 ) 50% voting rights (2020-05-18 – )

Employees

M2H HOLDING ApS has 0.24 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.