MBJ HOLDING SKANDERBORG ApS

  • Active

  • Registration 30714482
  • APS
  • Established 27 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2007
Address
Vestermarken 12
8670 Låsby
Denmark
Registration number
Registration 30714482

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Morten Birch Jensen
    2007-06-27 – 100% ownership (2007-06-27 – ) 100% voting rights (2007-06-27 – )
Directors
Subsidiaries
  • C' Bon Carbon ApS 25% ownership (2018-12-21 – 2020-12-20 ) 25% voting rights (2018-12-21 – 2020-12-20 )
  • Skanderborg Optik ApS 66.67% ownership (2017-10-18 – 2019-12-30 ) 100% ownership (2019-12-31 – 2025-05-07 ) 66.67% voting rights (2017-10-18 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2025-05-07 )
  • Skanderborg Optik ApS 66.67% ownership (2017-10-18 – 2019-12-30 ) 100% ownership (2019-12-31 – 2025-05-07 ) 66.67% voting rights (2017-10-18 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2025-05-07 )
  • OPTIKER WICHMANN HERNING A/S 66.67% ownership (2007-08-22 – 2016-06-02 ) 100% ownership (2016-06-03 – ) 66.67% voting rights (2007-08-22 – 2016-06-02 ) 100% voting rights (2016-06-03 – )
  • OPTIKER WICHMANN HERNING A/S 66.67% ownership (2007-08-22 – 2016-06-02 ) 100% ownership (2016-06-03 – ) 66.67% voting rights (2007-08-22 – 2016-06-02 ) 100% voting rights (2016-06-03 – )

Employees

MBJ HOLDING SKANDERBORG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.