2M EJENDOM ApS

  • Inactive

  • Registration 29412804
  • APS
  • Established 10 March, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 10 March, 2006
Address
Niels Kjeldsens Vej 35
7500 Holstebro
Denmark
Phone: 61606055
Registration number
Registration 29412804

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Møller Nissen
    2006-03-10 – 50% ownership (2006-03-10 – ) 50% voting rights (2006-03-10 – )
  • Torben Møller
    2013-10-29 – 50% ownership (2013-10-29 – ) 50% voting rights (2013-10-29 – )
Legal owners
  • 2M SELSKABERNE ApS 33.33% ownership (2006-03-10 – ) 33.33% voting rights (2006-03-10 – )
  • 1-M Holding ApS 50% ownership (2017-12-18 – ) 50% voting rights (2017-12-18 – )
  • 2MN Holding ApS 15% ownership (2017-12-18 – ) 15% voting rights (2017-12-18 – )
  • Carsten Møller Nissen
    2013-10-29 – 2017-12-18 15% ownership (2013-10-29 – 2017-12-18 ) 15% voting rights (2013-10-29 – 2017-12-18 )
  • Torben Møller
    2013-10-29 – 2017-12-18 50% ownership (2013-10-29 – 2017-12-18 ) 50% voting rights (2013-10-29 – 2017-12-18 )
Directors
Board members
Subsidiaries
  • Selskabet af 12. juli 2016 ApS 33.33% ownership (2017-01-01 – 2018-06-25 ) 66.67% ownership (2016-07-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-06-25 ) 66.67% voting rights (2016-07-12 – 2016-12-31 )
  • Selskabet af 12. juli 2016 ApS 33.33% ownership (2017-01-01 – 2018-06-25 ) 66.67% ownership (2016-07-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-06-25 ) 66.67% voting rights (2016-07-12 – 2016-12-31 )