MEJLSHEDE HOLDING ApS
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Active
- Registration 28481462
- APS
- Established 24 January, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Gert Mejlshede
2010-12-29 – 45% ownership (2010-12-29 – ) 45% voting rights (2010-12-29 – ) -
Ole Mejlshede
2010-12-29 – 45% ownership (2010-12-29 – ) 45% voting rights (2010-12-29 – )
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- Legal owners
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Gert Mejlshede
2010-12-29 – 33.33% ownership (2010-12-29 – ) 33.33% voting rights (2010-12-29 – ) -
Ole Mejlshede
2010-12-29 – 33.33% ownership (2010-12-29 – ) 33.33% voting rights (2010-12-29 – ) -
MEJLSHEDE HOLDING ApS 10% ownership (2023-02-04 – ) 10% voting rights (2023-02-04 – )
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Hans Wilhelm Mejlshede
2010-12-29 – 2023-02-04 10% ownership (2010-12-29 – 2023-02-04 ) 10% voting rights (2010-12-29 – 2023-02-04 )
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- Directors
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Gert Mejlshede
2023-02-04 – -
Hans Wilhelm Mejlshede
2005-01-24 – 2023-02-04
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- Subsidiaries
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NBG88 ApS 100% ownership (2013-04-09 – 2017-10-13 ) 100% voting rights (2013-04-09 – 2017-10-13 )
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GLOSTRUP LÅSE & ALARM ApS 100% ownership (2024-04-18 – ) 100% voting rights (2024-04-18 – )
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MEJLSHEDE HOLDING ApS 10% ownership (2023-02-04 – ) 10% voting rights (2023-02-04 – )
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MEJLSHEDE LÅSE/NØGLER A/S 100% ownership (2013-11-26 – ) 100% voting rights (2013-11-26 – )
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