CM Workforce ApS

  • Active

  • Registration 34205213
  • APS
  • Established 5 January, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2012
Address
Læsøvej 5A
C/O Beierholm, Statsautoriseret Revisionsakt
9800 Hjørring
Denmark
Registration number
Registration 34205213

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bech
    2015-11-18 – 45% ownership (2015-11-18 – 2021-12-30 ) 45.16% ownership (2024-09-16 – ) 90.32% ownership (2021-12-31 – 2024-09-15 ) 45% voting rights (2015-11-18 – 2021-12-30 ) 45.16% voting rights (2024-09-16 – ) 90.32% voting rights (2021-12-31 – 2024-09-15 )
  • Cato Castro Christensen
    2012-01-05 – 2021-12-31 45% ownership (2012-01-05 – 2021-12-31 ) 45.16% ownership (2024-09-16 – ) 45% voting rights (2012-01-05 – 2021-12-31 ) 45.16% voting rights (2024-09-16 – )
Legal owners
  • JCW HOLDING ApS 10% ownership (2012-01-09 – 2016-11-24 ) 5% ownership (2016-11-25 – ) 10% voting rights (2012-01-09 – 2016-11-24 ) 5% voting rights (2016-11-25 – )
  • Bechers ApS 33.33% ownership (2024-09-16 – ) 33.33% voting rights (2024-09-16 – )
  • CCC invest ApS 33.33% ownership (2024-09-16 – ) 33.33% voting rights (2024-09-16 – )
  • Martin Bech
    2021-12-31 – 2024-09-16 90% ownership (2021-12-31 – 2024-09-16 ) 90% voting rights (2021-12-31 – 2024-09-16 )
  • MB HOLDING 2007 ApS 33.33% ownership (2015-11-18 – 2021-12-30 ) 90% ownership (2021-12-31 – 2024-01-01 ) 33.33% voting rights (2015-11-18 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2024-01-01 )
  • CCC HOLDING SKAGEN ApS 33.33% ownership (2012-01-05 – 2021-12-31 ) 33.33% voting rights (2012-01-05 – 2021-12-31 )
  • MB HOLDING 2007 ApS 33.33% ownership (2015-11-18 – 2021-12-30 ) 90% ownership (2021-12-31 – 2024-01-01 ) 33.33% voting rights (2015-11-18 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2024-01-01 )
  • JCW HOLDING ApS 10% ownership (2012-01-09 – 2016-11-24 ) 5% ownership (2016-11-25 – ) 10% voting rights (2012-01-09 – 2016-11-24 ) 5% voting rights (2016-11-25 – )
  • CARSTEN T. ØSTERGAARD INVEST ApS 33.33% ownership (2012-10-25 – 2015-11-17 ) 33.33% voting rights (2012-10-25 – 2015-11-17 )
Directors
Board members
Subsidiaries
  • CATONETS ApS 100% ownership (2012-01-09 – 2024-12-31 ) 100% voting rights (2012-01-09 – 2024-12-31 )