M. KROGH HOLDING ApS

  • Active

  • Registration 30805143
  • APS
  • Established 21 August, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2007
Address
Selandersvej 92
8920 Randers NV
Denmark
Registration number
Registration 30805143

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Krogh
    2007-08-21 – 70% ownership (2017-10-01 – ) 100% ownership (2007-08-21 – 2017-09-30 ) 70% voting rights (2017-10-01 – ) 100% voting rights (2007-08-21 – 2017-09-30 )
Legal owners
  • Rasmus Benner Lyngholm Holding ApS 10% ownership (2022-07-05 – ) 10% voting rights (2022-07-05 – )
  • M. Krogh Holding 2 ApS 66.67% ownership (2022-07-05 – ) 66.67% voting rights (2022-07-05 – )
  • Line Arnbjørn Krogh Holding ApS 10% ownership (2022-07-05 – ) 10% voting rights (2022-07-05 – )
  • Mikkel Benner Lyngholm Holding ApS 10% ownership (2022-07-05 – ) 10% voting rights (2022-07-05 – )
  • Line Arnbjørn Krogh
    2017-10-01 – 2022-07-05 10% ownership (2017-10-01 – 2022-07-05 ) 10% voting rights (2017-10-01 – 2022-07-05 )
  • Mikkel Benner Lyngholm
    2017-10-01 – 2022-07-05 10% ownership (2017-10-01 – 2022-07-05 ) 10% voting rights (2017-10-01 – 2022-07-05 )
  • Rasmus Benner Lyngholm
    2017-10-01 – 2022-07-05 10% ownership (2017-10-01 – 2022-07-05 ) 10% voting rights (2017-10-01 – 2022-07-05 )
  • Morten Krogh
    2018-08-01 – 2022-07-05 66.67% ownership (2018-08-01 – 2022-07-05 ) 100% ownership (2007-08-21 – 2018-07-31 ) 66.67% voting rights (2018-08-01 – 2022-07-05 ) 100% voting rights (2007-08-21 – 2018-07-31 )
  • Morten Krogh
    2007-08-21 – 2018-07-31 66.67% ownership (2018-08-01 – 2022-07-05 ) 100% ownership (2007-08-21 – 2018-07-31 ) 66.67% voting rights (2018-08-01 – 2022-07-05 ) 100% voting rights (2007-08-21 – 2018-07-31 )
Directors

Employees

M. KROGH HOLDING ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.