MC-Group ApS

  • Active

  • Registration 39207737
  • APS
  • Established 1 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 2018
Address
Hambros Alle 1
C/O ApS MC-Invest
2900 Hellerup
Denmark
Registration number
Registration 39207737

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Nicolai C Holding ApS 25% ownership (2023-10-30 – ) 10% voting rights (2023-10-30 – )
  • David C Holding ApS 25% ownership (2023-10-30 – ) 50% voting rights (2023-10-30 – )
  • CHCH Holding ApS 25% ownership (2023-10-30 – ) 10% voting rights (2023-10-30 – )
  • Yoanna Holding ApS 25% ownership (2023-10-30 – ) 10% voting rights (2023-10-30 – )
  • Dødsboet efter Marcus Choleva 100% ownership (2021-11-12 – 2024-06-27 ) 100% voting rights (2021-11-12 – 2024-06-27 )
  • Marcus Choleva
    2018-01-01 – 2021-11-12 100% ownership (2018-01-01 – 2021-11-12 ) 100% voting rights (2018-01-01 – 2021-11-12 )
Directors
Board members
Subsidiaries
  • Branco Vind ApS 50% ownership (2020-02-20 – 2020-10-27 ) 50% voting rights (2020-02-20 – 2020-10-27 )
  • Adyn Energy ApS 100% ownership (2018-10-01 – ) 100% voting rights (2018-10-01 – )
  • Adyn Mellemholding ApS 100% ownership (2019-03-19 – ) 100% voting rights (2019-03-19 – )
  • Adyn Ejendomme ApS 100% ownership (2020-07-08 – ) 100% voting rights (2020-07-08 – )
  • ADYN ApS 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )

Employees

MC-Group ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.