MB5 ApS
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Active
- Registration 39121891
- APS
- Established 29 November, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Sahner Brixhuus
2017-11-29 – 16.66% ownership (2017-11-29 – 2018-02-22 ) 24.88% ownership (2018-02-23 – ) 16.66% voting rights (2017-11-29 – 2018-02-22 ) 18.71% voting rights (2018-02-23 – ) -
Michael Brixhuus
2017-11-29 – 16.66% ownership (2017-11-29 – 2018-02-22 ) 24.88% ownership (2018-02-23 – ) 16.66% voting rights (2017-11-29 – 2018-02-22 ) 18.71% voting rights (2018-02-23 – ) -
Benny Bach Pedersen
2017-11-29 – 35% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – ) -
Ingemann Brixhuus
2017-11-29 – 2018-02-23 16.67% ownership (2017-11-29 – 2018-02-23 ) 16.67% voting rights (2017-11-29 – 2018-02-23 )
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- Legal owners
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PANORAMA.DK ApS 50% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )
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SVANEN DEVELOPMENT A/S 50% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )
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- Directors
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Michael Brixhuus
2017-11-29 – -
Benny Bach Pedersen
2018-08-14 – -
Morten Sahner Brixhuus
2017-11-29 – 2018-08-14
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- Subsidiaries
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3BC ApS 100% ownership (2024-12-18 – ) 100% voting rights (2024-12-18 – )
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Projektselskabet Borup Bakke ApS 100% ownership (2021-10-29 – ) 100% voting rights (2021-10-29 – )
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Kregmeparken Frederiksværk ApS 100% ownership (2022-03-11 – ) 100% voting rights (2022-03-11 – )
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Skovkvarteret Krobi ApS 100% ownership (2017-11-29 – 2019-11-11 ) 100% voting rights (2017-11-29 – 2019-11-11 )
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Rørstensgården Sorø ApS 50% ownership (2022-03-04 – ) 50% voting rights (2022-03-04 – )
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A/S Bolig Arsenalet Ringsted 100% ownership (2020-07-20 – 2022-04-01 ) 100% voting rights (2020-07-20 – 2022-04-01 )
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