M. Bielefeldt Holding ApS

  • Active

  • Registration 37066826
  • APS
  • Established 7 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2015
Address
Drogdensvej 27
C/O Michael Bielefeldt
2791 Dragør
Denmark
Registration number
Registration 37066826

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Bielefeldt
    2015-09-07 – 100% ownership (2015-09-07 – ) 100% voting rights (2015-09-07 – )
Legal owners
  • Michael Bielefeldt
    2015-09-07 – 100% ownership (2015-09-07 – ) 100% voting rights (2015-09-07 – )
Directors
Subsidiaries
  • Æblehaven 4 ApS 100% ownership (2015-12-10 – 2018-12-26 ) 100% voting rights (2015-12-10 – 2018-12-26 )
  • TVÆRVEJ 44 ApS 100% ownership (2015-09-10 – 2018-12-26 ) 100% voting rights (2015-09-10 – 2018-12-26 )
  • DANHAVEN 11 ApS 100% ownership (2015-12-07 – 2018-12-26 ) 100% voting rights (2015-12-07 – 2018-12-26 )
  • Lindevej 20 ApS 100% ownership (2016-11-11 – 2019-11-25 ) 100% voting rights (2016-11-11 – 2019-11-25 )
  • Nordic Duty Free Holding IVS 100% ownership (2019-06-12 – 2020-02-14 ) 100% voting rights (2019-06-12 – 2020-02-14 )
  • Humlehaven 53 ApS 100% ownership (2016-11-11 – 2020-07-24 ) 100% voting rights (2016-11-11 – 2020-07-24 )
  • Bielefeldt Ejendomsinvest ApS 100% ownership (2016-12-05 – ) 100% voting rights (2016-12-05 – )
  • Buena Vista Holding ApS 100% ownership (2017-08-31 – 2017-11-02 ) 25% ownership (2017-11-03 – ) 100% voting rights (2017-08-31 – 2017-11-02 ) 25% voting rights (2017-11-03 – )
  • Buena Vista Holding ApS 100% ownership (2017-08-31 – 2017-11-02 ) 25% ownership (2017-11-03 – ) 100% voting rights (2017-08-31 – 2017-11-02 ) 25% voting rights (2017-11-03 – )
  • A. H. Riise Spirits ApS 66.67% ownership (2015-09-10 – 2018-06-17 ) 100% ownership (2018-06-18 – ) 66.67% voting rights (2015-09-10 – 2018-06-17 ) 100% voting rights (2018-06-18 – )
  • A. H. Riise Spirits ApS 66.67% ownership (2015-09-10 – 2018-06-17 ) 100% ownership (2018-06-18 – ) 66.67% voting rights (2015-09-10 – 2018-06-17 ) 100% voting rights (2018-06-18 – )
  • USB Sales and Marketing ApS 100% ownership (2019-08-16 – ) 100% voting rights (2019-08-16 – )
  • Old St. Croix Spirits ApS 100% ownership (2025-01-15 – ) 100% voting rights (2025-01-15 – )