MH HOLDING RINGKØBING ApS

  • Active

  • Registration 29181926
  • APS
  • Established 22 November, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 November, 2005
Address
Falkoner Alle 2, 2.
2000 Frederiksberg
Denmark
Registration number
Registration 29181926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Høj
    2017-04-02 – 35% ownership (2017-04-02 – ) 35% voting rights (2017-04-02 – )
  • Anne-Birgitte Mathiasson
    2017-04-02 – 35% ownership (2017-04-02 – ) 35% voting rights (2017-04-02 – )
Legal owners
  • Jon Høj Mathiasson
    2017-04-02 – 10% ownership (2017-04-02 – ) 10% voting rights (2017-04-02 – )
  • Martin Høj
    2017-04-02 – 33.33% ownership (2017-04-02 – ) 100% ownership (2005-11-22 – 2017-04-01 ) 33.33% voting rights (2017-04-02 – ) 100% voting rights (2005-11-22 – 2017-04-01 )
  • Anne-Birgitte Mathiasson
    2017-04-02 – 33.33% ownership (2017-04-02 – ) 33.33% voting rights (2017-04-02 – )
  • Mia Høj Mathiasson
    2017-04-02 – 10% ownership (2017-04-02 – ) 10% voting rights (2017-04-02 – )
  • Mette Høj Mathiasson
    2017-04-02 – 10% ownership (2017-04-02 – ) 10% voting rights (2017-04-02 – )
  • Martin Høj
    2005-11-22 – 2017-04-01 33.33% ownership (2017-04-02 – ) 100% ownership (2005-11-22 – 2017-04-01 ) 33.33% voting rights (2017-04-02 – ) 100% voting rights (2005-11-22 – 2017-04-01 )
Directors
Board members
Subsidiaries
  • adwonce A/S 5% ownership (2017-03-30 – ) 0% voting rights (2017-03-30 – )
  • HOEJ.DK A/S 15% ownership (2012-10-23 – ) 15% voting rights (2012-10-23 – )