MRG Invest Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 18 November, 2016
Address: Islands Brygge 114, st.th
C/O Morten Roland Gullander
2300 København S
Denmark
Registration number: Registration 38199471

Past relations

Ultimate beneficial owners (UBOs): Morten Roland Gullander
2016-11-18 – 100% ownership (2016-11-18 – ) 100% voting rights (2016-11-18 – )
Legal owners: Morten Roland Gullander
2016-11-18 – 100% ownership (2016-11-18 – ) 100% voting rights (2016-11-18 – )
Directors: Morten Roland Gullander
2017-12-22 –

Morten Roland Gullander
2016-11-18 – 2017-12-07
Subsidiaries: Afgift på biler ApS 25% ownership (2018-01-01 – 2018-09-24 ) 25% voting rights (2018-01-01 – 2018-09-24 )

Pro Cars CPH ApS 50% ownership (2018-08-01 – ) 50% voting rights (2018-08-01 – )

Tyrestorage ApS 50% ownership (2018-09-04 – 2021-07-06 ) 33.33% ownership (2021-07-07 – 2025-02-18 ) 50% voting rights (2018-09-04 – 2021-07-06 ) 33.33% voting rights (2021-07-07 – 2025-02-18 )

Tyrestorage ApS 50% ownership (2018-09-04 – 2021-07-06 ) 33.33% ownership (2021-07-07 – 2025-02-18 ) 50% voting rights (2018-09-04 – 2021-07-06 ) 33.33% voting rights (2021-07-07 – 2025-02-18 )

Pro Investment ApS 25% ownership (2022-05-18 – 2022-09-01 ) 25% voting rights (2022-05-18 – 2022-09-01 )