MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS

  • Inactive

  • Registration 31600391
  • APS
  • Established 30 June, 2008
  • Dissolved 18 September, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 June, 2008 Dissolved 18 September, 2020
Address
Horsensvej 72A, 2.
7100 Vejle
Denmark
Registration number
Registration 31600391

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Ejs
    2008-06-30 – 2020-09-18 40% ownership (2008-06-30 – 2020-09-18 ) 40% voting rights (2008-06-30 – 2020-09-18 )
  • Peter Larsen
    2008-06-30 – 2020-09-18 40% ownership (2008-06-30 – 2020-09-18 ) 40% voting rights (2008-06-30 – 2020-09-18 )
  • Carsten Wærn
    2015-12-28 – 2020-09-18 20% ownership (2015-12-28 – 2020-09-18 ) 20% voting rights (2015-12-28 – 2020-09-18 )
Legal owners
  • Huset 72A ApS 50% ownership (2015-12-22 – 2015-12-27 ) 100% ownership (2015-12-28 – 2020-09-18 ) 50% voting rights (2015-12-22 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2020-09-18 )
  • PHARMAVIE A/S 50% ownership (2012-12-07 – 2015-12-27 ) 50% voting rights (2012-12-07 – 2015-12-27 )
  • Huset 72A ApS 50% ownership (2015-12-22 – 2015-12-27 ) 100% ownership (2015-12-28 – 2020-09-18 ) 50% voting rights (2015-12-22 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2020-09-18 )
  • MRH VEJLE ApS 33.33% ownership (2012-12-07 – 2015-12-21 ) 33.33% voting rights (2012-12-07 – 2015-12-21 )
Subsidiaries
  • BizChallenge.DK IVS 50% ownership (2015-04-17 – 2015-12-29 ) 50% voting rights (2015-04-17 – 2015-12-29 )
  • SUNDHEDSBUREAUET ApS 100% ownership (2015-06-01 – 2017-01-24 ) 100% voting rights (2015-06-01 – 2017-01-24 )