MM PROPERTIES ApS

  • Active

  • Registration 36080035
  • APS
  • Established 1 September, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2014
Address
Sankt Annæ Plads 28, 2.
C/O Better Collective A/S
1250 København K
Denmark
Phone: 71720001
Registration number
Registration 36080035

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Søgaard
    2014-09-01 – 36.25% ownership (2014-09-01 – ) 36.25% voting rights (2014-09-01 – )
  • Christian Kirk Rasmussen
    2014-09-01 – 36.25% ownership (2014-09-01 – ) 36.25% voting rights (2014-09-01 – )
  • Marc Søgaard Møller
    2014-09-01 – 27.5% ownership (2014-09-01 – ) 27.5% voting rights (2014-09-01 – )
Legal owners
Directors
Board members
Subsidiaries
  • MMJD ApS 50% ownership (2017-08-16 – ) 50% voting rights (2017-08-16 – )
  • Centerholmen ApS 50% ownership (2020-01-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-01-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Centerholmen ApS 50% ownership (2020-01-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-01-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Rådhusholmen ApS 50% ownership (2021-08-26 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2021-08-26 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Rådhusholmen ApS 50% ownership (2021-08-26 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2021-08-26 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Over Bølgen ApS 50% ownership (2020-01-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-01-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Over Bølgen ApS 50% ownership (2020-01-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-01-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )

Employees

MM PROPERTIES ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.