M.V. LARSEN HOLDING ApS

  • Active

  • Registration 32770657
  • APS
  • Established 12 February, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 February, 2010
Address
Kristianslund 126A
4000 Roskilde
Denmark
Registration number
Registration 32770657

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Viemose Larsen
    2023-06-30 – 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
  • Anja Christiansen
    2017-04-24 – 2023-06-30 100% ownership (2017-04-24 – 2023-06-30 ) 100% voting rights (2017-04-24 – 2023-06-30 )
Legal owners
  • Michael Viemose Larsen
    2023-06-30 – 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
  • Anja Christiansen
    2017-02-10 – 2023-06-30 100% ownership (2017-02-10 – 2023-06-30 ) 100% voting rights (2017-02-10 – 2023-06-30 )
  • Henrik Viemose Larsen
    2010-02-12 – 2017-02-10 100% ownership (2010-02-12 – 2017-02-10 ) 100% voting rights (2010-02-12 – 2017-02-10 )
Directors
Subsidiaries
  • COMPROFLEX ApS 20% ownership (2015-04-29 – 2017-08-25 ) 20% voting rights (2015-04-29 – 2017-08-25 )
  • Payback Danmark ApS 33.33% ownership (2016-02-16 – 2017-11-29 ) 25% ownership (2017-11-30 – 2018-05-10 ) 20% ownership (2018-05-11 – 2023-12-30 ) 33.33% voting rights (2016-02-16 – 2017-11-29 ) 25% voting rights (2017-11-30 – 2018-05-10 ) 20% voting rights (2018-05-11 – 2023-12-30 )
  • Payback Danmark ApS 33.33% ownership (2016-02-16 – 2017-11-29 ) 25% ownership (2017-11-30 – 2018-05-10 ) 20% ownership (2018-05-11 – 2023-12-30 ) 33.33% voting rights (2016-02-16 – 2017-11-29 ) 25% voting rights (2017-11-30 – 2018-05-10 ) 20% voting rights (2018-05-11 – 2023-12-30 )
  • Payback Danmark ApS 33.33% ownership (2016-02-16 – 2017-11-29 ) 25% ownership (2017-11-30 – 2018-05-10 ) 20% ownership (2018-05-11 – 2023-12-30 ) 33.33% voting rights (2016-02-16 – 2017-11-29 ) 25% voting rights (2017-11-30 – 2018-05-10 ) 20% voting rights (2018-05-11 – 2023-12-30 )