MBH BERLIN ApS

  • Inactive

  • Registration 36477911
  • APS
  • Established 24 December, 2014
  • Dissolved 25 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 December, 2014 Dissolved 25 October, 2024
Address
Vedbæk Strandvej 328
C/O Wacam Investments ApS
2950 Vedbæk
Denmark
Phone: 53389655
Registration number
Registration 36477911

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Soraia Lane Dietsche
    2019-12-31 – 2024-10-25 60% ownership (2019-12-31 – 2024-10-25 ) 60% voting rights (2019-12-31 – 2024-10-25 )
  • Søren Birn
    2015-02-18 – 2019-12-31 33.33% ownership (2015-02-18 – 2019-12-31 ) 33.33% voting rights (2015-02-18 – 2019-12-31 )
  • Scott Campbell Macaw
    2014-12-24 – 2019-03-19 33.33% ownership (2014-12-24 – 2019-03-19 ) 40% ownership (2019-12-31 – 2024-10-25 ) 33.33% voting rights (2014-12-24 – 2019-03-19 ) 40% voting rights (2019-12-31 – 2024-10-25 )
Legal owners
  • WACAM INVESTMENTS ApS 25% ownership (2014-12-24 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-10-25 ) 25% voting rights (2014-12-24 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-10-25 )
  • NYBO & HENRIKSEN INVEST ApS 25% ownership (2014-12-24 – 2019-12-31 ) 25% voting rights (2014-12-24 – 2019-12-31 )
  • MINACA REAL ESTATE ApS 25% ownership (2015-02-18 – 2019-12-31 ) 25% voting rights (2015-02-18 – 2019-12-31 )
  • WACAM INVESTMENTS ApS 25% ownership (2014-12-24 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-10-25 ) 25% voting rights (2014-12-24 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-10-25 )
  • MINACA ApS 25% ownership (2014-12-24 – 2015-02-17 ) 25% voting rights (2014-12-24 – 2015-02-17 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency EUR EUR EUR
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -8 0 -17
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -8 0 -17
Profit loss from ordinary activities before tax -8 589 -17
Other finance expenses 19 22 0
Tax expense 0 0 0
Profit loss -8 589 -17