MB 25 ApS

  • Inactive

  • Registration 36416661
  • APS
  • Established 27 October, 2014
  • Dissolved 9 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 October, 2014 Dissolved 9 January, 2018
Address
Hjortholmsvej 2
C/O Johansson A/S
2830 Virum
Denmark
Registration number
Registration 36416661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Lykke Johansson
    2014-10-27 – 2018-01-09 50% ownership (2014-10-27 – 2018-01-09 ) 50% voting rights (2014-10-27 – 2018-01-09 )
  • Jens Johansson
    2014-10-27 – 2018-01-09 50% ownership (2014-10-27 – 2018-01-09 ) 50% voting rights (2014-10-27 – 2018-01-09 )
Legal owners
  • 1966 HOLD ApS 100% ownership (2016-07-01 – 2018-01-09 ) 100% voting rights (2016-07-01 – 2018-01-09 )
  • 1975 HOLD ApS 100% ownership (2017-05-01 – 2017-05-01 ) 100% voting rights (2017-05-01 – 2017-05-01 )
  • 242622 Grokut 20 K/S 50% ownership (2016-04-01 – 2016-06-30 ) 100% ownership (2015-06-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-06-30 ) 100% voting rights (2015-06-10 – 2016-03-31 )
  • 523214 Edagella 20 K/S 50% ownership (2016-04-01 – 2016-06-23 ) 50% voting rights (2016-04-01 – 2016-06-23 )
  • 242622 Grokut 20 K/S 50% ownership (2016-04-01 – 2016-06-30 ) 100% ownership (2015-06-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-06-30 ) 100% voting rights (2015-06-10 – 2016-03-31 )
Directors
Subsidiaries
  • 1999 ApS 100% ownership (2016-04-01 – 2016-04-01 ) 100% voting rights (2016-04-01 – 2016-04-01 )