MCP-D ApS

  • Active

  • Registration 37178594
  • APS
  • Established 13 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 October, 2015
Address
Hasselvænget 33
4873 Væggerløse
Denmark
Registration number
Registration 37178594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Løvhøj
    2015-10-13 – 2022-03-31 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-03-31 ) 100% ownership (2023-01-01 – ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-03-31 ) 100% voting rights (2023-01-01 – )
  • Michael Kjærgaard Jeppesen
    2015-10-13 – 2019-12-31 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 )
  • Casper Løvhøj
    2015-10-13 – 2018-12-31 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2020-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-01-01 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-01-01 )
Legal owners
  • Ploev Holding ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-03-31 ) 100% ownership (2023-01-01 – ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-03-31 ) 100% voting rights (2023-01-01 – )
  • Brick Holding ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2020-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-01-01 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-01-01 )
  • Ploev Holding ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-03-31 ) 100% ownership (2023-01-01 – ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-03-31 ) 100% voting rights (2023-01-01 – )
  • Brick Holding ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2020-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-01-01 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-01-01 )
  • MJE-HOLDING 1 ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 )
  • Ploev Holding ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-03-31 ) 100% ownership (2023-01-01 – ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-03-31 ) 100% voting rights (2023-01-01 – )
  • Brick Holding ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2020-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-01-01 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-01-01 )
  • MJE-HOLDING 1 ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 )
Directors
Board members

Employees

MCP-D ApS has 0.24 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.