Carl Edvard Mogensen Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 30 June, 2017
Address: Strandvejen 1
3700 Rønne
Denmark

[email protected]

Phone: 20412266
Registration number: Registration 38789309

Past relations

Ultimate beneficial owners (UBOs): Erik Munch Hansen
2019-08-15 – 20% voting rights (2019-08-15 – )

Morten Rindtoft Hartelius
2021-12-08 – 20% voting rights (2021-12-08 – )

Tim Kofoed Stender
2022-04-12 – 20% voting rights (2022-04-12 – )

Rose-Marie Mogensen
2017-06-30 – 20% voting rights (2017-06-30 – )

Hjarne Børge Rasmussen
2017-06-30 – 20% voting rights (2017-06-30 – )

Kai Erling Munk
2017-06-30 – 2022-04-12 20% voting rights (2017-06-30 – 2022-04-12 )

Bo Christian Lund Hansen
2017-06-30 – 2021-12-08 20% voting rights (2017-06-30 – 2021-12-08 )

Carl Edvard Mogensen
2017-06-30 – 2019-06-14 20% voting rights (2017-06-30 – 2019-06-14 )
Legal owners: CARL EDVARD MOGENSENS FOND 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )
Directors: Erik Munch Hansen
2020-05-04 –

Rose-Marie Mogensen
2019-08-15 –

Carl Edvard Mogensen
2017-06-30 – 2019-06-14
Board members: Morten Rindtoft Hartelius
2021-12-08 –

Hjarne Børge Rasmussen
2020-05-04 –

Tim Kofoed Stender
2022-04-12 –

Rose-Marie Mogensen
2020-05-04 –

Erik Munch Hansen
2020-05-04 –

Kai Erling Munk
2020-05-04 – 2022-04-12

Bo Christian Lund Hansen
2020-05-04 – 2021-12-08
Subsidiaries: CALLES INVEST ApS 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )