M5 Byg-Concept ApS

  • Active

  • Registration 38771604
  • APS
  • Established 3 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2017
Address
Jernholmen 38, 2.tv
2650 Hvidovre
Denmark
Phone: 26198132
Registration number
Registration 38771604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Ahrenkiel
    2017-07-03 – 40% ownership (2017-07-03 – 2019-06-27 ) 45% ownership (2022-03-16 – 2024-04-16 ) 60% ownership (2019-06-28 – 2022-03-15 ) 40% voting rights (2017-07-03 – 2019-06-27 ) 45% voting rights (2022-03-16 – 2024-04-16 ) 60% voting rights (2019-06-28 – 2022-03-15 )
  • Mikael Saaby Jørgensen
    2022-03-16 – 35% ownership (2022-03-16 – 2024-04-16 ) 40% ownership (2024-04-17 – ) 35% voting rights (2022-03-16 – 2024-04-16 ) 40% voting rights (2024-04-17 – )
Legal owners
  • M5 Gruppen Invest ApS 100% ownership (2024-11-05 – ) 100% voting rights (2024-11-05 – )
  • M. AHRENKIEL HOLDING ApS 33.33% ownership (2017-07-03 – 2024-11-05 ) 33.33% voting rights (2017-07-03 – 2024-11-05 )
  • Jørner Holding ApS 20% ownership (2017-07-03 – 2022-03-15 ) 33.33% ownership (2022-03-16 – 2024-11-05 ) 20% voting rights (2017-07-03 – 2022-03-15 ) 33.33% voting rights (2022-03-16 – 2024-11-05 )
  • Nielsen17 Holding ApS 20% ownership (2017-07-03 – 2024-11-05 ) 20% voting rights (2017-07-03 – 2024-11-05 )
  • Jørner Holding ApS 20% ownership (2017-07-03 – 2022-03-15 ) 33.33% ownership (2022-03-16 – 2024-11-05 ) 20% voting rights (2017-07-03 – 2022-03-15 ) 33.33% voting rights (2022-03-16 – 2024-11-05 )
  • MLA HOLDING 2008 ApS 20% ownership (2017-07-03 – 2019-06-28 ) 20% voting rights (2017-07-03 – 2019-06-28 )
Directors
Subsidiaries
  • M5 Anlæg ApS 50% ownership (2021-05-03 – 2024-11-05 ) 50% voting rights (2021-05-03 – 2024-11-05 )
  • Byens Container ApS 50% ownership (2022-10-13 – 2024-11-15 ) 50% voting rights (2022-10-13 – 2024-11-15 )
  • M5 Gulve ApS 50% ownership (2023-06-15 – 2024-11-05 ) 50% voting rights (2023-06-15 – 2024-11-05 )
  • BTK TRANSPORT ApS 66.67% ownership (2023-12-31 – 2024-11-05 ) 66.67% voting rights (2023-12-31 – 2024-11-05 )
  • KTF EJENDOMME ApS 66.67% ownership (2023-12-31 – 2024-11-05 ) 66.67% voting rights (2023-12-31 – 2024-11-05 )

Employees

M5 Byg-Concept ApS has 40.00 full time equivalents (FTEs) and 46.00 employees as of 1 April, 2025.