MB Boliger ApS

  • Active

  • Registration 39017342
  • APS
  • Established 9 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 October, 2017
Address
Sønderdalen 32
2870 Dyssegård
Denmark
Registration number
Registration 39017342

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Vilhelm Boas
    2017-10-09 – 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • Thorbjørn Glistrup Vestergård
    2017-10-09 – 2024-06-06 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-06 ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-06 )
  • Martin Rønne
    2017-10-09 – 2020-07-10 33.33% ownership (2017-10-09 – 2020-07-10 ) 33.33% voting rights (2017-10-09 – 2020-07-10 )
Legal owners
  • MORTEN VILHELM BOAS HOLDING ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • ATRIUM EJENDOMME ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-06 ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-06 )
  • MORTEN VILHELM BOAS HOLDING ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • MR HOLDING, HOLTE ApS 33.33% ownership (2017-10-09 – 2020-07-10 ) 33.33% voting rights (2017-10-09 – 2020-07-10 )
  • MORTEN VILHELM BOAS HOLDING ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • ATRIUM EJENDOMME ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-06 ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-06 )
Directors