MEH Holding 2015 ApS

  • Active

  • Registration 36898119
  • APS
  • Established 13 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 May, 2015
Address
Pedersvej 5
C/O Henrik Skou Jensen
4600 Køge
Denmark
Registration number
Registration 36898119

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Skou Jensen
    2015-05-13 – 100% ownership (2015-05-13 – ) 100% voting rights (2015-05-13 – )
Legal owners
  • Henrik Skou Jensen
    2015-05-13 – 100% ownership (2015-05-13 – ) 100% voting rights (2015-05-13 – )
Directors
Subsidiaries
  • Totalbyg Køge ApS 100% ownership (2015-06-01 – 2019-10-03 ) 100% voting rights (2015-06-01 – 2019-10-03 )
  • MEH Byg & Anlæg ApS 100% ownership (2018-01-19 – ) 100% voting rights (2018-01-19 – )
  • KTE Ejendomme ApS 100% ownership (2017-02-24 – 2017-03-31 ) 50% ownership (2017-04-01 – 2017-09-30 ) 10% ownership (2017-10-01 – 2018-12-31 ) 5% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2017-02-24 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2018-12-31 ) 5% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • KTE Ejendomme ApS 100% ownership (2017-02-24 – 2017-03-31 ) 50% ownership (2017-04-01 – 2017-09-30 ) 10% ownership (2017-10-01 – 2018-12-31 ) 5% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2017-02-24 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2018-12-31 ) 5% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • KTE Ejendomme ApS 100% ownership (2017-02-24 – 2017-03-31 ) 50% ownership (2017-04-01 – 2017-09-30 ) 10% ownership (2017-10-01 – 2018-12-31 ) 5% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2017-02-24 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2018-12-31 ) 5% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • KTE Ejendomme ApS 100% ownership (2017-02-24 – 2017-03-31 ) 50% ownership (2017-04-01 – 2017-09-30 ) 10% ownership (2017-10-01 – 2018-12-31 ) 5% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2017-02-24 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2018-12-31 ) 5% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • KTE Ejendomme ApS 100% ownership (2017-02-24 – 2017-03-31 ) 50% ownership (2017-04-01 – 2017-09-30 ) 10% ownership (2017-10-01 – 2018-12-31 ) 5% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 100% voting rights (2017-02-24 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2018-12-31 ) 5% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )