Møller Larsen Holding ApS

  • Inactive

  • Registration 39248565
  • APS
  • Established 5 January, 2018
  • Dissolved 23 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 January, 2018 Dissolved 23 April, 2025
Address
Møllevej 21
5492 Vissenbjerg
Denmark
Registration number
Registration 39248565

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Møller Larsen
    2018-01-05 – 2025-04-23 70% ownership (2018-01-05 – 2025-04-23 ) 70% voting rights (2018-01-05 – 2025-04-23 )
  • Mike Maarup
    2019-08-30 – 2025-04-23 25% ownership (2019-08-30 – 2025-04-23 ) 25% voting rights (2019-08-30 – 2025-04-23 )
Legal owners
  • Michael Møller Larsen
    2018-01-05 – 2025-04-23 66.67% ownership (2018-01-05 – 2025-04-23 ) 66.67% voting rights (2018-01-05 – 2025-04-23 )
  • Mike Maarup
    2019-08-30 – 2025-04-23 25% ownership (2019-08-30 – 2025-04-23 ) 25% voting rights (2019-08-30 – 2025-04-23 )
  • Carl Grann
    2019-08-30 – 2025-04-23 5% ownership (2019-08-30 – 2025-04-23 ) 5% voting rights (2019-08-30 – 2025-04-23 )
Directors
Subsidiaries
  • SweetNorth ApS 50% ownership (2019-09-18 – 2021-06-27 ) 33.33% ownership (2021-06-28 – ) 50% voting rights (2019-09-18 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – )
  • SweetNorth ApS 50% ownership (2019-09-18 – 2021-06-27 ) 33.33% ownership (2021-06-28 – ) 50% voting rights (2019-09-18 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – )
  • EIBE TEST ApS 10% ownership (2018-05-02 – 2020-01-27 ) 10% voting rights (2018-05-02 – 2020-01-27 )
  • AFV 1017 ApS 90% ownership (2018-06-12 – 2020-05-27 ) 100% ownership (2018-06-11 – 2018-06-11 ) 90% voting rights (2018-06-12 – 2020-05-27 ) 100% voting rights (2018-06-11 – 2018-06-11 )
  • AFV 1017 ApS 90% ownership (2018-06-12 – 2020-05-27 ) 100% ownership (2018-06-11 – 2018-06-11 ) 90% voting rights (2018-06-12 – 2020-05-27 ) 100% voting rights (2018-06-11 – 2018-06-11 )