MHM HOLDING 2009 ApS

  • Active

  • Registration 32651453
  • APS
  • Established 10 December, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2009
Address
Klaregade 4, 1.
5000 Odense C
Denmark
Registration number
Registration 32651453

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hald Madsen
    2009-12-10 – 100% ownership (2009-12-10 – ) 100% voting rights (2009-12-10 – )
Legal owners
  • Morten Hald Madsen
    2009-12-10 – 100% ownership (2009-12-10 – ) 100% voting rights (2009-12-10 – )
Directors
Subsidiaries
  • Restaurant Aarhus DK ApS 25% ownership (2012-04-19 – 2017-10-10 ) 25% voting rights (2012-04-19 – 2017-10-10 )
  • RAFLEBAR ApS 66.67% ownership (2010-02-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 66.67% voting rights (2010-02-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • RAFLEBAR ApS 66.67% ownership (2010-02-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 66.67% voting rights (2010-02-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • MAMMA'S ESBJERG ApS 50% ownership (2014-12-19 – ) 50% voting rights (2014-12-19 – )
  • Januarselskabet 2024 ApS 33.33% ownership (2024-02-05 – ) 33.33% voting rights (2024-02-05 – )