MCH HOLDING A/S
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Active
- Registration 28721498
- A/S
- Established 1 May, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Casper Henriksen
2005-05-01 – 100% ownership (2005-05-01 – ) 100% voting rights (2005-05-01 – )
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- Legal owners
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Morten Casper Henriksen
2005-05-01 – 100% ownership (2005-05-01 – ) 100% voting rights (2005-05-01 – )
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- Directors
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Morten Casper Henriksen
2005-05-01 –
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- Board members
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Morten Casper Henriksen
2005-05-01 – -
Kasper Mosegaard Henriksen
2017-05-21 – -
Nikolai Mosegaard Henriksen
2018-03-09 – -
Keld Harbo
2017-05-10 – 2020-02-25 -
Tine Maj Lilleskov Nielsen
2015-09-01 – 2017-05-21 -
Hans Christian Petersen
2015-09-01 – 2017-05-10 -
Peter Bo Hansen
2005-06-16 – 2015-09-01 -
Palle Larsen
2014-08-08 – 2015-09-01 -
Søren Jelstrup Christophersen
2014-08-06 – 2014-08-08 -
Georg Petersen
2005-05-01 – 2014-08-06 -
Mai-Britt Mosegaard Dyreholt
2005-05-01 – 2005-06-16
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- Subsidiaries
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HSB Sportel ApS 100% ownership (2018-07-20 – 2020-06-02 ) 100% voting rights (2018-07-20 – 2020-06-02 )
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TINE MAJ ApS 50% ownership (2013-11-04 – 2015-08-24 ) 100% ownership (2015-08-28 – 2018-12-12 ) 50% voting rights (2013-11-04 – 2015-08-24 ) 100% voting rights (2015-08-28 – 2018-12-12 )
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TINE MAJ ApS 50% ownership (2013-11-04 – 2015-08-24 ) 100% ownership (2015-08-28 – 2018-12-12 ) 50% voting rights (2013-11-04 – 2015-08-24 ) 100% voting rights (2015-08-28 – 2018-12-12 )
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Møllergård ApS 100% ownership (2006-03-01 – 2019-08-01 ) 100% voting rights (2006-03-01 – 2019-08-01 )
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MC Henriksen Invest ApS 100% ownership (2014-05-01 – 2020-12-31 ) 100% voting rights (2014-05-01 – 2020-12-31 )
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Panteren SPV ApS 100% ownership (2018-12-13 – ) 100% voting rights (2018-12-13 – )
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MCH - HSB ApS 100% ownership (2018-10-18 – ) 100% voting rights (2018-10-18 – )
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MCH Vipperød Bakker ApS 100% ownership (2020-01-15 – 2020-12-31 ) 100% voting rights (2020-01-15 – 2020-12-31 )
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MCH Innovation ApS 100% ownership (2020-01-27 – ) 100% voting rights (2020-01-27 – )
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PMB Invest ApS 25% ownership (2021-09-20 – ) 25% voting rights (2021-09-20 – )
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EMCH Udvikling ApS 100% ownership (2023-02-20 – 2023-12-01 ) 100% voting rights (2023-02-20 – 2023-12-01 )
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Sportsbyens Træningscenter A/S 50% ownership (2018-08-15 – ) 50% voting rights (2018-08-15 – )
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TBV af 19.12.2023 ApS 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )
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GOLF-SKI A/S 25% ownership (2008-12-01 – ) 25% voting rights (2008-12-01 – )
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Hørlyck Entreprise A/S 100% ownership (2018-12-13 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-09-04 ) 100% voting rights (2018-12-13 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-09-04 )
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Hørlyck Entreprise A/S 100% ownership (2018-12-13 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-09-04 ) 100% voting rights (2018-12-13 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-09-04 )
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