MAFRE HOLDING ApS

  • Active

  • Registration 32345905
  • APS
  • Established 17 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2013
Address
Roskildevej 113
3600 Frederikssund
Denmark
Registration number
Registration 32345905

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Willem Walter
    2013-12-17 – 100% ownership (2013-12-17 – ) 100% voting rights (2013-12-17 – )
Legal owners
  • Jan Willem Walter
    2013-12-17 – 100% ownership (2013-12-17 – ) 100% voting rights (2013-12-17 – )
Directors
Subsidiaries
  • LILLESTRØM EL ApS 20% ownership (2014-10-02 – 2017-12-29 ) 20% voting rights (2014-10-02 – 2017-12-29 )
  • MAFRE EJENDOMME ApS 100% ownership (2014-06-24 – ) 100% voting rights (2014-06-24 – )
  • Frederikssund Ejendomme ApS 50% ownership (2015-10-09 – ) 50% voting rights (2015-10-09 – )
  • SITECON ApS 100% ownership (2013-12-17 – ) 100% voting rights (2013-12-17 – )