Møller & Kandborg Invest ApS
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Active
- Registration 37826626
- APS
- Established 22 June, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Møller
2017-07-01 – 50% ownership (2017-07-01 – ) 50% voting rights (2017-07-01 – ) -
Lars Kandborg
2017-07-01 – 50% ownership (2017-07-01 – ) 50% voting rights (2017-07-01 – )
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- Legal owners
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MICHAEL MØLLER HOLDING ApS 33.33% ownership (2016-06-22 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2016-06-22 – 2017-06-30 ) 50% voting rights (2017-07-01 – )
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LARS KANDBORG HOLDING ApS 33.33% ownership (2016-06-22 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2016-06-22 – 2017-06-30 ) 50% voting rights (2017-07-01 – )
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MIKMAT Holding ApS 33.33% ownership (2016-06-22 – 2017-07-01 ) 33.33% voting rights (2016-06-22 – 2017-07-01 )
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MICHAEL MØLLER HOLDING ApS 33.33% ownership (2016-06-22 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2016-06-22 – 2017-06-30 ) 50% voting rights (2017-07-01 – )
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LARS KANDBORG HOLDING ApS 33.33% ownership (2016-06-22 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2016-06-22 – 2017-06-30 ) 50% voting rights (2017-07-01 – )
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- Directors
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Michael Møller
2016-06-22 – -
Lars Kandborg
2016-06-22 – -
Claus Sørensen
2016-06-22 – 2017-07-17
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- Board members
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Michael Møller
2016-06-22 – -
Lars Kandborg
2016-06-22 – -
Claus Sørensen
2016-06-22 – 2017-07-17
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- Subsidiaries
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Ejendomsselskabet Fakta Hadsundvej 83 Randers A/S 10% ownership (2020-04-24 – ) 10% voting rights (2020-04-24 – )
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Ejendomsselskabet Aarhusvej Aps 50% ownership (2020-12-21 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 50% voting rights (2020-12-21 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
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Ejendomsselskabet Aarhusvej Aps 50% ownership (2020-12-21 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 50% voting rights (2020-12-21 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
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Holdingselskabet RMK ApS 50% ownership (2023-01-16 – ) 33.33% voting rights (2023-01-16 – )
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