MØN BOLCHER ApS

  • Active

  • Registration 29141770
  • APS
  • Established 13 October, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 October, 2005
Address
Ankervej 1
4800 Nykøbing F
Denmark
Phone: 55810101
Registration number
Registration 29141770

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Harms
    2005-10-13 – 51% ownership (2020-05-21 – ) 100% ownership (2005-10-13 – 2020-05-20 ) 51% voting rights (2020-05-21 – ) 100% voting rights (2005-10-13 – 2020-05-20 )
  • Thomas Harms Krøll
    2020-05-21 – 49% ownership (2020-05-21 – ) 49% voting rights (2020-05-21 – )
Legal owners
  • RCH HOLDING ApS 90% ownership (2008-04-01 – 2015-12-31 ) 100% ownership (2016-01-01 – 2020-05-20 ) 50% ownership (2020-05-21 – ) 90% voting rights (2008-04-01 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2020-05-20 ) 50% voting rights (2020-05-21 – )
  • Vist Holding ApS 33.33% ownership (2020-05-21 – ) 33.33% voting rights (2020-05-21 – )
  • RCH HOLDING ApS 90% ownership (2008-04-01 – 2015-12-31 ) 100% ownership (2016-01-01 – 2020-05-20 ) 50% ownership (2020-05-21 – ) 90% voting rights (2008-04-01 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2020-05-20 ) 50% voting rights (2020-05-21 – )
  • Lutz Eberhardt Crenzien
    2008-04-01 – 2016-01-01 10% ownership (2008-04-01 – 2016-01-01 ) 10% voting rights (2008-04-01 – 2016-01-01 )
  • RCH HOLDING ApS 90% ownership (2008-04-01 – 2015-12-31 ) 100% ownership (2016-01-01 – 2020-05-20 ) 50% ownership (2020-05-21 – ) 90% voting rights (2008-04-01 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2020-05-20 ) 50% voting rights (2020-05-21 – )
Directors
Subsidiaries
  • WRL ApS 33.33% ownership (2017-04-11 – 2019-12-19 ) 33.33% voting rights (2017-04-11 – 2019-12-19 )

Employees

MØN BOLCHER ApS has 14.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.