MB Investment ApS

  • Inactive

  • Registration 39261162
  • APS
  • Established 19 January, 2018
  • Dissolved 2 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 January, 2018 Dissolved 2 December, 2024
Address
Filippavej 57A
5762 Vester Skerninge
Denmark
Registration number
Registration 39261162

Relations

Past relations
Legal owners
  • Carelink Holding A/S 90% ownership (2023-06-13 – 2024-12-02 ) 90% voting rights (2023-06-13 – 2024-12-02 )
  • CRS INTERNATIONAL ApS 5% ownership (2023-05-22 – 2023-06-13 ) 5% voting rights (2023-05-22 – 2023-06-13 )
  • MORTEN MATHIESEN HOLDING ApS 25% ownership (2019-12-20 – 2022-09-19 ) 33.33% ownership (2022-09-20 – 2023-06-13 ) 25% voting rights (2019-12-20 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – 2023-06-13 )
  • QKON ApS 5% ownership (2023-05-22 – 2023-06-13 ) 5% voting rights (2023-05-22 – 2023-06-13 )
  • DG Management ApS 5% ownership (2023-05-22 – 2023-06-13 ) 5% voting rights (2023-05-22 – 2023-06-13 )
  • MBI Capital ApS 50% ownership (2022-09-20 – 2023-05-22 ) 66.67% ownership (2018-01-26 – 2022-09-19 ) 100% ownership (2018-01-19 – 2018-01-25 ) 50% voting rights (2022-09-20 – 2023-05-22 ) 66.67% voting rights (2018-01-26 – 2022-09-19 ) 100% voting rights (2018-01-19 – 2018-01-25 )
  • MBI Capital ApS 50% ownership (2022-09-20 – 2023-05-22 ) 66.67% ownership (2018-01-26 – 2022-09-19 ) 100% ownership (2018-01-19 – 2018-01-25 ) 50% voting rights (2022-09-20 – 2023-05-22 ) 66.67% voting rights (2018-01-26 – 2022-09-19 ) 100% voting rights (2018-01-19 – 2018-01-25 )
  • MORTEN MATHIESEN HOLDING ApS 25% ownership (2019-12-20 – 2022-09-19 ) 33.33% ownership (2022-09-20 – 2023-06-13 ) 25% voting rights (2019-12-20 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – 2023-06-13 )
  • BUCHHOLT HOLDING ApS 5% ownership (2018-01-26 – 2019-12-20 ) 5% voting rights (2018-01-26 – 2019-12-20 )
  • DINESEN HOLDING AF 2008 ApS 5% ownership (2018-01-26 – 2019-12-20 ) 5% voting rights (2018-01-26 – 2019-12-20 )
  • Seeberg Consult ApS 5% ownership (2018-01-26 – 2019-12-20 ) 5% voting rights (2018-01-26 – 2019-12-20 )
  • JAKOB PAASKE HOLDING ApS 5% ownership (2018-01-26 – 2019-12-20 ) 5% voting rights (2018-01-26 – 2019-12-20 )
  • MARSELISBORG INVEST A/S 25% ownership (2018-01-26 – 2018-01-26 ) 25% voting rights (2018-01-26 – 2018-01-26 )
  • MBI Capital ApS 50% ownership (2022-09-20 – 2023-05-22 ) 66.67% ownership (2018-01-26 – 2022-09-19 ) 100% ownership (2018-01-19 – 2018-01-25 ) 50% voting rights (2022-09-20 – 2023-05-22 ) 66.67% voting rights (2018-01-26 – 2022-09-19 ) 100% voting rights (2018-01-19 – 2018-01-25 )
Directors
Board members
Subsidiaries