MHO-Co A/S

  • Active

  • Registration 37454427
  • A/S
  • Established 16 February, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 February, 2016
Address
Havdigevej 39
6700 Esbjerg
Denmark
Phone: 53704645
Registration number
Registration 37454427

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mik Henriksen
    2017-10-23 – 40.05% ownership (2019-12-18 – 2020-04-07 ) 74.25% ownership (2024-03-05 – ) 75% ownership (2020-04-08 – 2024-03-04 ) 78% ownership (2017-10-23 – 2019-12-17 ) 67.33% voting rights (2019-12-18 – 2020-04-07 ) 75% voting rights (2020-04-08 – ) 78% voting rights (2017-10-23 – 2019-12-17 )
  • Lars Engell Friis
    2017-05-24 – 22% ownership (2017-10-23 – 2019-12-17 ) 24.75% ownership (2024-03-05 – ) 25% ownership (2020-04-08 – 2024-03-04 ) 59.95% ownership (2019-12-18 – 2020-04-07 ) 78.1% ownership (2017-05-24 – 2017-10-22 ) 22% voting rights (2017-10-23 – 2019-12-17 ) 25% voting rights (2020-04-08 – ) 32.67% voting rights (2019-12-18 – 2020-04-07 ) 78.1% voting rights (2017-05-24 – 2017-10-22 )
Legal owners
  • MHO-Invest ApS 15% ownership (2024-02-29 – ) 15% voting rights (2024-02-29 – )
  • MHO-Co Holding ApS 100% ownership (2019-12-18 – 2024-02-28 ) 66.67% ownership (2024-02-29 – ) 100% voting rights (2019-12-18 – 2024-02-28 ) 66.67% voting rights (2024-02-29 – )
  • MHO-Co Holding ApS 100% ownership (2019-12-18 – 2024-02-28 ) 66.67% ownership (2024-02-29 – ) 100% voting rights (2019-12-18 – 2024-02-28 ) 66.67% voting rights (2024-02-29 – )
  • Engell Invest ApS 20% ownership (2017-10-23 – 2019-12-18 ) 20% voting rights (2017-10-23 – 2019-12-18 )
  • AluCat Holding ApS 66.67% ownership (2017-10-23 – 2019-12-18 ) 66.67% voting rights (2017-10-23 – 2019-12-18 )
  • Selskabet af 23. maj 2017 ApS 100% ownership (2017-05-23 – 2017-08-31 ) 100% voting rights (2017-05-23 – 2017-08-31 )
  • MH-Offshore Holding ApS 100% ownership (2016-02-16 – 2016-03-16 ) 50% ownership (2016-03-17 – 2017-05-23 ) 100% voting rights (2016-02-16 – 2016-03-16 ) 50% voting rights (2016-03-17 – 2017-05-23 )
  • FURNITEX ApS 33.33% ownership (2016-03-17 – 2017-05-22 ) 33.33% voting rights (2016-03-17 – 2017-05-22 )
  • MH-Offshore Holding ApS 100% ownership (2016-02-16 – 2016-03-16 ) 50% ownership (2016-03-17 – 2017-05-23 ) 100% voting rights (2016-02-16 – 2016-03-16 ) 50% voting rights (2016-03-17 – 2017-05-23 )
Directors
Board members
Subsidiaries
  • MHO Presto ApS 100% ownership (2016-02-17 – 2020-12-18 ) 100% voting rights (2016-02-17 – 2020-12-18 )

Employees

MHO-Co A/S has 14.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.