MHTS INVEST ApS

  • Inactive

  • Registration 36538309
  • APS
  • Established 11 February, 2015
  • Dissolved 18 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 February, 2015 Dissolved 18 February, 2020
Address
Sundkaj 7, 2.th
2150 Nordhavn
Denmark
Registration number
Registration 36538309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Anton Guhle
    2017-06-01 – 2020-02-18 25% ownership (2017-06-01 – 2020-02-18 ) 25% voting rights (2017-06-01 – 2020-02-18 )
  • Thomas Andersen
    2017-07-01 – 2020-02-18 25% ownership (2017-07-01 – 2020-02-18 ) 25% voting rights (2017-07-01 – 2020-02-18 )
  • Peter Kromann Nielsen
    2017-07-01 – 2020-02-18 25% ownership (2017-07-01 – 2020-02-18 ) 25% voting rights (2017-07-01 – 2020-02-18 )
  • Christian Kromann Heineke Nielsen
    2017-07-01 – 2020-02-18 25% ownership (2017-07-01 – 2020-02-18 ) 25% voting rights (2017-07-01 – 2020-02-18 )
Legal owners
  • Oak Tree Holding ApS 50% ownership (2017-07-04 – 2020-02-18 ) 50% voting rights (2017-07-04 – 2020-02-18 )
  • ANGU INVEST ApS 20% ownership (2015-12-31 – 2017-07-03 ) 50% ownership (2017-07-04 – 2020-02-18 ) 66.67% ownership (2015-02-11 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2017-07-03 ) 50% voting rights (2017-07-04 – 2020-02-18 ) 66.67% voting rights (2015-02-11 – 2015-12-30 )
  • BYGGESELSKABET KROMANN NIELSEN ApS 20% ownership (2015-12-31 – 2017-07-03 ) 50% ownership (2017-07-04 – 2017-07-04 ) 20% voting rights (2015-12-31 – 2017-07-03 ) 50% voting rights (2017-07-04 – 2017-07-04 )
  • Camilla Sandra Lindhard
    2015-12-31 – 2017-07-04 25% ownership (2015-12-31 – 2017-07-04 ) 25% voting rights (2015-12-31 – 2017-07-04 )
  • MHFS Invest AB
    2015-07-08 – 2017-07-04 25% ownership (2015-07-08 – 2017-07-04 ) 25% voting rights (2015-07-08 – 2017-07-04 )
  • BYGGESELSKABET KROMANN NIELSEN ApS 50% ownership (2017-07-04 – 2017-07-04 ) 20% ownership (2015-12-31 – 2017-07-03 ) 20% voting rights (2015-12-31 – 2017-07-03 ) 50% voting rights (2017-07-04 – 2017-07-04 )
  • ANGU INVEST ApS 20% ownership (2015-12-31 – 2017-07-03 ) 50% ownership (2017-07-04 – 2020-02-18 ) 66.67% ownership (2015-02-11 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2017-07-03 ) 50% voting rights (2017-07-04 – 2020-02-18 ) 66.67% voting rights (2015-02-11 – 2015-12-30 )
  • ANGU INVEST ApS 20% ownership (2015-12-31 – 2017-07-03 ) 50% ownership (2017-07-04 – 2020-02-18 ) 66.67% ownership (2015-02-11 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2017-07-03 ) 50% voting rights (2017-07-04 – 2020-02-18 ) 66.67% voting rights (2015-02-11 – 2015-12-30 )
Directors
Subsidiaries
  • GBT Leads IVS 20% ownership (2016-02-24 – 2017-03-30 ) 20% voting rights (2016-02-24 – 2017-03-30 )
  • MHTS ApS 100% ownership (2015-02-11 – 2020-02-17 ) 100% voting rights (2015-02-11 – 2020-02-17 )