MHPN Ejendomme ApS

  • Active

  • Registration 38647938
  • APS
  • Established 11 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2017
Address
Tangmosevej 97
4600 Køge
Denmark
Registration number
Registration 38647938

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Ahlstrøm Olsen
    2017-05-11 – 18.75% ownership (2017-05-11 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 18.75% voting rights (2017-05-11 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
  • Morten Nordal Lund
    2017-05-11 – 25% ownership (2017-05-11 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 25% voting rights (2017-05-11 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
  • Peter Frederik Larsen
    2017-05-11 – 2023-01-01 37.5% ownership (2017-05-11 – 2023-01-01 ) 37.5% voting rights (2017-05-11 – 2023-01-01 )
  • Nicklas Ingemann Christensen
    2017-05-11 – 2023-01-01 9.38% ownership (2017-05-11 – 2022-12-31 ) 16.66% ownership (2023-01-01 – 2023-01-01 ) 9.38% voting rights (2017-05-11 – 2022-12-31 ) 16.66% voting rights (2023-01-01 – 2023-01-01 )
  • Linda Ahlstrøm Christensen
    2017-05-11 – 2023-01-01 9.38% ownership (2017-05-11 – 2022-12-31 ) 16.66% ownership (2023-01-01 – 2023-01-01 ) 9.38% voting rights (2017-05-11 – 2022-12-31 ) 16.66% voting rights (2023-01-01 – 2023-01-01 )
Legal owners
  • SVANE KØGE HOLDING ApS 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • M N Lund Holding ApS 25% ownership (2017-05-11 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 25% voting rights (2017-05-11 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
  • HPN Ejendomme ApS 66.67% ownership (2017-05-11 – 2023-01-01 ) 66.67% voting rights (2017-05-11 – 2023-01-01 )
  • M N Lund Holding ApS 25% ownership (2017-05-11 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 25% voting rights (2017-05-11 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
Directors
Subsidiaries
  • HAARLEV GASTROKRO ApS 15% ownership (2023-05-15 – 2024-05-29 ) 100% ownership (2024-05-30 – ) 15% voting rights (2023-05-15 – 2024-05-29 ) 100% voting rights (2024-05-30 – )
  • HAARLEV GASTROKRO ApS 15% ownership (2023-05-15 – 2024-05-29 ) 100% ownership (2024-05-30 – ) 15% voting rights (2023-05-15 – 2024-05-29 ) 100% voting rights (2024-05-30 – )

Employees

MHPN Ejendomme ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.