MURVÆRKERNE ApS

  • Inactive

  • Registration 35849238
  • APS
  • Established 13 May, 2014
  • Dissolved 6 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 May, 2014 Dissolved 6 September, 2019
Address
Snedkervej 19A
6740 Bramming
Denmark
Phone: 93934244
Registration number
Registration 35849238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Dønnergaard Feldskov
    2014-05-13 – 2019-09-06 45% ownership (2014-05-13 – 2019-02-14 ) 77.5% ownership (2019-04-05 – 2019-09-06 ) 100% ownership (2019-02-15 – 2019-04-04 ) 45% voting rights (2014-05-13 – 2019-02-14 ) 77.5% voting rights (2019-04-05 – 2019-09-06 ) 100% voting rights (2019-02-15 – 2019-04-04 )
  • Kristian Nohr Hofman
    2017-07-01 – 2019-02-15 22.5% ownership (2017-07-01 – 2019-02-15 ) 22.5% voting rights (2017-07-01 – 2019-02-15 )
  • Preben Karl Rabøl Jørgensen
    2017-07-01 – 2019-02-15 22.5% ownership (2017-07-01 – 2019-02-15 ) 22.5% voting rights (2017-07-01 – 2019-02-15 )
  • Jørgen Stig Bårris
    2017-07-01 – 2019-02-15 5% ownership (2017-07-01 – 2019-02-15 ) 5% voting rights (2017-07-01 – 2019-02-15 )
  • Henrik Stig Bårris
    2017-07-01 – 2019-02-15 5% ownership (2017-07-01 – 2019-02-15 ) 5% voting rights (2017-07-01 – 2019-02-15 )
Legal owners
  • MV Group Invest ApS 100% ownership (2019-03-01 – 2019-09-06 ) 100% voting rights (2019-03-01 – 2019-09-06 )
  • BC Feldskov ApS 33.33% ownership (2017-07-01 – 2019-02-14 ) 50% ownership (2014-06-04 – 2017-06-30 ) 100% ownership (2019-02-15 – 2019-03-01 ) 33.33% voting rights (2017-07-01 – 2019-02-14 ) 50% voting rights (2014-06-04 – 2017-06-30 ) 100% voting rights (2019-02-15 – 2019-03-01 )
  • P. RABØL HOLDING ApS 20% ownership (2017-07-01 – 2019-02-15 ) 20% voting rights (2017-07-01 – 2019-02-15 )
  • Stigsborg Holding ApS 10% ownership (2017-07-01 – 2019-02-15 ) 10% voting rights (2017-07-01 – 2019-02-15 )
  • KNH Friheden Holding ApS 20% ownership (2017-07-03 – 2019-02-15 ) 20% voting rights (2017-07-03 – 2019-02-15 )
  • BC Feldskov ApS 33.33% ownership (2017-07-01 – 2019-02-14 ) 50% ownership (2014-06-04 – 2017-06-30 ) 100% ownership (2019-02-15 – 2019-03-01 ) 33.33% voting rights (2017-07-01 – 2019-02-14 ) 50% voting rights (2014-06-04 – 2017-06-30 ) 100% voting rights (2019-02-15 – 2019-03-01 )
  • MTN HOLDING, BRAMMING ApS 50% ownership (2014-06-04 – 2017-07-01 ) 50% voting rights (2014-06-04 – 2017-07-01 )
  • BC Feldskov ApS 33.33% ownership (2017-07-01 – 2019-02-14 ) 50% ownership (2014-06-04 – 2017-06-30 ) 100% ownership (2019-02-15 – 2019-03-01 ) 33.33% voting rights (2017-07-01 – 2019-02-14 ) 50% voting rights (2014-06-04 – 2017-06-30 ) 100% voting rights (2019-02-15 – 2019-03-01 )
Directors

Employees

MURVÆRKERNE ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 June, 2019.