M & J HOLDING ApS

  • Active

  • Registration 31888085
  • APS
  • Established 17 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2008
Address
Nyholms Alle 35
C/O Lund
2610 Rødovre
Denmark
Phone: 21782565
Registration number
Registration 31888085

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Buhl Lund
    2008-12-17 – 50% ownership (2008-12-17 – ) 50% voting rights (2008-12-17 – )
  • Mie Lund Buhl
    2008-12-17 – 50% ownership (2008-12-17 – ) 50% voting rights (2008-12-17 – )
Legal owners
  • Jan Buhl Lund
    2008-12-17 – 50% ownership (2008-12-17 – ) 50% voting rights (2008-12-17 – )
  • Mie Lund Buhl
    2008-12-17 – 50% ownership (2008-12-17 – ) 50% voting rights (2008-12-17 – )
Directors
Subsidiaries
  • Slagter Lund Øko ApS 50% ownership (2017-03-31 – 2020-04-28 ) 50% voting rights (2017-03-31 – 2020-04-28 )
  • MEJ Ejendomme ApS 100% ownership (2022-07-04 – ) 100% voting rights (2022-07-04 – )
  • SL Food ApS 66.67% ownership (2023-01-03 – ) 66.67% voting rights (2023-01-03 – )
  • SLAGTER LUND ApS 50% ownership (2008-12-17 – 2017-08-20 ) 33.33% ownership (2017-08-21 – 2019-05-12 ) 90% ownership (2019-07-08 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 50% voting rights (2008-12-17 – 2017-08-20 ) 33.33% voting rights (2017-08-21 – 2019-05-12 ) 90% voting rights (2019-07-08 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • SLAGTER LUND ApS 50% ownership (2008-12-17 – 2017-08-20 ) 33.33% ownership (2017-08-21 – 2019-05-12 ) 90% ownership (2019-07-08 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 50% voting rights (2008-12-17 – 2017-08-20 ) 33.33% voting rights (2017-08-21 – 2019-05-12 ) 90% voting rights (2019-07-08 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • SLAGTER LUND ApS 50% ownership (2008-12-17 – 2017-08-20 ) 33.33% ownership (2017-08-21 – 2019-05-12 ) 90% ownership (2019-07-08 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 50% voting rights (2008-12-17 – 2017-08-20 ) 33.33% voting rights (2017-08-21 – 2019-05-12 ) 90% voting rights (2019-07-08 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • SLAGTER LUND ApS 50% ownership (2008-12-17 – 2017-08-20 ) 33.33% ownership (2017-08-21 – 2019-05-12 ) 90% ownership (2019-07-08 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 50% voting rights (2008-12-17 – 2017-08-20 ) 33.33% voting rights (2017-08-21 – 2019-05-12 ) 90% voting rights (2019-07-08 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • Automobile Invest ApS 100% ownership (2025-05-14 – ) 100% voting rights (2025-05-14 – )