M-L-N Holding ApS

  • Active

  • Registration 37154806
  • APS
  • Established 6 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 October, 2015
Address
Brårupgade 18C
7800 Skive
Denmark
Phone: 71743434
Registration number
Registration 37154806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Tymm-Andersen
    2015-10-06 – 50% ownership (2015-10-06 – 2021-05-04 ) 60% ownership (2021-05-05 – ) 50% voting rights (2015-10-06 – 2021-05-04 ) 60% voting rights (2021-05-05 – )
  • Lasse Tymm-Andersen
    2021-05-10 – 20% ownership (2021-05-10 – ) 20% voting rights (2021-05-10 – )
  • Mikkel Tymm-Andersen
    2021-05-10 – 20% ownership (2021-05-10 – ) 20% voting rights (2021-05-10 – )
  • Kaare Lindskov Knak
    2015-10-06 – 2021-05-05 50% ownership (2015-10-06 – 2021-05-05 ) 50% voting rights (2015-10-06 – 2021-05-05 )
Legal owners
  • Nikolaj Tymm-Andersen
    2016-04-11 – 50% ownership (2016-04-11 – ) 50% voting rights (2016-04-11 – )
  • Lasse Tymm-Andersen
    2021-05-10 – 20% ownership (2021-05-10 – ) 20% voting rights (2021-05-10 – )
  • Mikkel Tymm-Andersen
    2021-05-10 – 20% ownership (2021-05-10 – ) 20% voting rights (2021-05-10 – )
  • Kaare Lindskov Knak
    2015-10-06 – 2021-05-05 50% ownership (2015-10-06 – 2021-05-05 ) 50% voting rights (2015-10-06 – 2021-05-05 )
  • TYMMSTONE ApS 50% ownership (2015-10-06 – 2016-04-10 ) 50% voting rights (2015-10-06 – 2016-04-10 )
Directors
Subsidiaries
  • Timestone ApS 100% ownership (2020-05-07 – 2021-05-09 ) 25% ownership (2021-05-10 – 2021-12-13 ) 20% ownership (2021-12-14 – ) 100% voting rights (2020-05-07 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2021-12-13 ) 20% voting rights (2021-12-14 – )
  • Timestone ApS 100% ownership (2020-05-07 – 2021-05-09 ) 25% ownership (2021-05-10 – 2021-12-13 ) 20% ownership (2021-12-14 – ) 100% voting rights (2020-05-07 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2021-12-13 ) 20% voting rights (2021-12-14 – )
  • Timestone ApS 100% ownership (2020-05-07 – 2021-05-09 ) 25% ownership (2021-05-10 – 2021-12-13 ) 20% ownership (2021-12-14 – ) 100% voting rights (2020-05-07 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2021-12-13 ) 20% voting rights (2021-12-14 – )

Employees

M-L-N Holding ApS has 1.41 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -50 27
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 27
Profit loss from ordinary activities before tax -52 25
Other finance expenses 0 0
Tax expense 0 0
Profit loss -52 25