MK VIBORG ApS

  • Active

  • Registration 33639457
  • APS
  • Established 27 April, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2011
Address
Mariendalsvej 11A
8800 Viborg
Denmark
Registration number
Registration 33639457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Nedergaard Lauridsen
    2015-09-01 – 25% ownership (2021-09-10 – 2023-01-31 ) 33% ownership (2023-02-01 – ) 50% ownership (2011-04-27 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2023-01-31 ) 33% voting rights (2023-02-01 – ) 50% voting rights (2011-04-27 – 2021-09-09 )
  • Jesper Thybo
    2021-09-10 – 32.5% ownership (2021-09-10 – 2023-01-31 ) 33.5% ownership (2023-02-01 – ) 32.5% voting rights (2021-09-10 – 2023-01-31 ) 33.5% voting rights (2023-02-01 – )
  • Lisbet Thybo
    2021-09-10 – 32.5% ownership (2021-09-10 – 2023-01-31 ) 33.5% ownership (2023-02-01 – ) 32.5% voting rights (2021-09-10 – 2023-01-31 ) 33.5% voting rights (2023-02-01 – )
Legal owners
  • SOJOMA HOLDING ApS 33.33% ownership (2014-11-04 – 2015-08-31 ) 50% ownership (2015-09-01 – 2023-01-31 ) 66.67% ownership (2023-02-01 – ) 33.33% voting rights (2014-11-04 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
  • J.L. HOLDING, HOULKÆR ApS 33.33% ownership (2014-11-04 – 2015-08-31 ) 50% ownership (2015-09-01 – 2021-09-09 ) 25% ownership (2021-09-10 – ) 33.33% voting rights (2014-11-04 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2021-09-09 ) 25% voting rights (2021-09-10 – )
  • M.G.M Holding ApS 10% ownership (2021-09-10 – 2023-02-01 ) 10% voting rights (2021-09-10 – 2023-02-01 )
  • SOJOMA HOLDING ApS 33.33% ownership (2014-11-04 – 2015-08-31 ) 50% ownership (2015-09-01 – 2023-01-31 ) 66.67% ownership (2023-02-01 – ) 33.33% voting rights (2014-11-04 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
  • J.L. HOLDING, HOULKÆR ApS 33.33% ownership (2014-11-04 – 2015-08-31 ) 50% ownership (2015-09-01 – 2021-09-09 ) 25% ownership (2021-09-10 – ) 33.33% voting rights (2014-11-04 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2021-09-09 ) 25% voting rights (2021-09-10 – )
  • J.L. HOLDING, HOULKÆR ApS 33.33% ownership (2014-11-04 – 2015-08-31 ) 50% ownership (2015-09-01 – 2021-09-09 ) 25% ownership (2021-09-10 – ) 33.33% voting rights (2014-11-04 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2021-09-09 ) 25% voting rights (2021-09-10 – )
  • SOJOMA HOLDING ApS 33.33% ownership (2014-11-04 – 2015-08-31 ) 50% ownership (2015-09-01 – 2023-01-31 ) 66.67% ownership (2023-02-01 – ) 33.33% voting rights (2014-11-04 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
  • POULSEN INVEST VIBORG ApS 33.33% ownership (2014-11-04 – 2015-08-31 ) 33.33% voting rights (2014-11-04 – 2015-08-31 )
Directors
Subsidiaries
  • JPT INVEST ApS 50% ownership (2012-05-21 – 2016-01-18 ) 100% voting rights (2012-05-21 – 2016-01-18 )
  • M K HUSE ApS 100% ownership (2011-04-27 – ) 100% voting rights (2011-04-27 – )