Mobildæk ApS
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Active
- Registration 39232103
- APS
- Established 10 January, 2018
Company information
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Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 January, 2018 - Address
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- Registration number
- Registration 39232103
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Holmenlund Pedersen
2018-01-10 – 65% ownership (2018-01-10 – 2018-12-14 ) 100% ownership (2018-12-15 – ) 65% voting rights (2018-01-10 – 2018-12-14 ) 100% voting rights (2018-12-15 – )
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- Legal owners
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M5 Group Holding ApS 50% ownership (2018-01-10 – 2018-12-14 ) 100% ownership (2018-12-15 – ) 50% voting rights (2018-01-10 – 2018-12-14 ) 100% voting rights (2018-12-15 – )
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JB-P HOLDING ApS 25% ownership (2018-01-10 – 2018-12-17 ) 25% voting rights (2018-01-10 – 2018-12-17 )
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MPL ApS 10% ownership (2018-01-10 – 2018-12-17 ) 10% voting rights (2018-01-10 – 2018-12-17 )
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M5 Group Holding ApS 50% ownership (2018-01-10 – 2018-12-14 ) 100% ownership (2018-12-15 – ) 50% voting rights (2018-01-10 – 2018-12-14 ) 100% voting rights (2018-12-15 – )
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TBB Holding ApS 10% ownership (2018-01-10 – 2018-05-30 ) 10% voting rights (2018-01-10 – 2018-05-30 )
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- Directors
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Morten Holmenlund Pedersen
2018-01-10 – -
Trine Brohus
2018-01-10 – 2018-05-30
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- Board members
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Jesper Millner Bunde-Pedersen
2018-01-10 – 2018-08-30 -
Morten Holmenlund Pedersen
2018-01-10 – 2018-08-30 -
Mads Peter Lübeck
2018-01-10 – 2018-08-30
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Employees
Mobildæk ApS has 1.68 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.