MR Properties ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 22 November, 2011
Address: Nordtoft 28
C/O Morten Lanng Gulstad
9000 Aalborg
Denmark

[email protected]

Phone: 51517325
Registration number: Registration 34056722

Past relations

Ultimate beneficial owners (UBOs): Morten Lanng Gulstad
2017-02-01 – 50% ownership (2017-02-01 – ) 50% voting rights (2017-02-01 – )

Rasmus Nørgaard Andersen
2011-11-22 – 50% ownership (2011-11-22 – ) 50% voting rights (2011-11-22 – )
Legal owners: M GULSTAD ApS 50% ownership (2017-02-01 – ) 50% voting rights (2017-02-01 – )

HOLDINGSELSKABET NØRGAARD ApS 50% ownership (2011-11-22 – 2015-12-30 ) 100% ownership (2015-12-31 – 2017-01-31 ) 50% voting rights (2011-11-22 – 2015-12-30 ) 100% voting rights (2015-12-31 – 2017-01-31 )

STÅHL HOLDING ApS 50% ownership (2011-11-22 – 2015-12-31 ) 50% voting rights (2011-11-22 – 2015-12-31 )

HOLDINGSELSKABET NØRGAARD ApS 50% ownership (2011-11-22 – 2015-12-30 ) 100% ownership (2015-12-31 – 2017-01-31 ) 50% voting rights (2011-11-22 – 2015-12-30 ) 100% voting rights (2015-12-31 – 2017-01-31 )
Directors: Morten Lanng Gulstad
2017-03-01 –

Rasmus Nørgaard Andersen
2016-10-19 –

Per Ståhl
2011-11-22 – 2016-08-12