M HOLDING 2012 ApS

  • Active

  • Registration 35228829

Company information

Status

Active
Address
Møllestedet 1
8543 Hornslet
Denmark
Registration number
Registration 35228829

Relations

Past relations
Subsidiaries
  • S-L CHARTERING ApS 33.33% ownership (2016-05-01 – 2020-08-31 ) 100% ownership (2015-08-06 – 2016-04-30 ) 33.33% voting rights (2016-05-01 – 2020-08-31 ) 100% voting rights (2015-08-06 – 2016-04-30 )
  • S-L CHARTERING ApS 33.33% ownership (2016-05-01 – 2020-08-31 ) 100% ownership (2015-08-06 – 2016-04-30 ) 33.33% voting rights (2016-05-01 – 2020-08-31 ) 100% voting rights (2015-08-06 – 2016-04-30 )
  • Roskilde Retail Park III Komplementar ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )
  • K/S Roskilde Retail Park III 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )
  • Anno Studio ApS 15% ownership (2021-08-11 – 2024-01-23 ) 50% ownership (2024-01-24 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2025-03-31 ) 25% ownership (2025-04-01 – ) 15% voting rights (2021-08-11 – 2024-01-23 ) 50% voting rights (2024-01-24 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2025-03-31 ) 25% voting rights (2025-04-01 – )
  • Anno Studio ApS 15% ownership (2021-08-11 – 2024-01-23 ) 50% ownership (2024-01-24 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2025-03-31 ) 25% ownership (2025-04-01 – ) 15% voting rights (2021-08-11 – 2024-01-23 ) 50% voting rights (2024-01-24 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2025-03-31 ) 25% voting rights (2025-04-01 – )
  • Anno Studio ApS 15% ownership (2021-08-11 – 2024-01-23 ) 50% ownership (2024-01-24 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2025-03-31 ) 25% ownership (2025-04-01 – ) 15% voting rights (2021-08-11 – 2024-01-23 ) 50% voting rights (2024-01-24 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2025-03-31 ) 25% voting rights (2025-04-01 – )
  • Anno Studio ApS 15% ownership (2021-08-11 – 2024-01-23 ) 50% ownership (2024-01-24 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2025-03-31 ) 25% ownership (2025-04-01 – ) 15% voting rights (2021-08-11 – 2024-01-23 ) 50% voting rights (2024-01-24 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2025-03-31 ) 25% voting rights (2025-04-01 – )
  • Arosia FA34 A/S 20% ownership (2018-06-08 – ) 20% voting rights (2018-06-08 – )