MKR Holding ApS

  • Active

  • Registration 38238930
  • APS
  • Established 7 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2016
Address
Tjørnholmvej 33
C/O Marianne Rothberg Hansen
2680 Solrød Strand
Denmark
Phone: 41635034
Registration number
Registration 38238930

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Rothberg
    2020-09-24 – 50% ownership (2020-09-24 – ) 50% voting rights (2020-09-24 – )
  • Marianne Rothberg Hansen
    2017-11-15 – 50% ownership (2020-09-24 – ) 100% ownership (2017-11-15 – 2020-09-23 ) 50% voting rights (2020-09-24 – ) 100% voting rights (2017-11-15 – 2020-09-23 )
  • Niels Bo Clemmensen
    2017-05-14 – 2017-11-15 100% ownership (2017-05-14 – 2017-11-15 ) 100% voting rights (2017-05-14 – 2017-11-15 )
Legal owners
  • Karsten Rothberg
    2020-09-24 – 50% ownership (2020-09-24 – ) 50% voting rights (2020-09-24 – )
  • Marianne Rothberg Hansen
    2017-11-15 – 50% ownership (2017-11-15 – ) 50% voting rights (2017-11-15 – )
  • Jimmi Brock
    2016-12-07 – 2017-05-14 100% ownership (2016-12-07 – 2017-05-14 ) 100% voting rights (2016-12-07 – 2017-05-14 )
Directors
Subsidiaries
  • Nordic Kloak ApS 100% ownership (2020-07-28 – ) 100% voting rights (2020-07-28 – )
  • Nordic Water ApS 25% ownership (2018-05-24 – 2019-01-19 ) 25% voting rights (2018-05-24 – 2019-01-19 )
  • Drinks4U ApS 20% ownership (2018-02-26 – 2020-01-23 ) 20% voting rights (2018-02-26 – 2020-01-23 )
  • Kloakservicekbh ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 66.67% ownership (2023-03-03 – ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 ) 66.67% voting rights (2023-03-03 – )
  • Kloakservicekbh ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 66.67% ownership (2023-03-03 – ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 ) 66.67% voting rights (2023-03-03 – )
  • Kloakservicekbh ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 66.67% ownership (2023-03-03 – ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 ) 66.67% voting rights (2023-03-03 – )