MB Group Copenhagen ApS

  • Active

  • Registration 39323605
  • APS
  • Established 9 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2018
Address
A.P. Møllers Allé 39A
2791 Dragør
Denmark
Phone: 25795859
Registration number
Registration 39323605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Frølich Pedersen
    2024-06-30 – 33% ownership (2024-06-30 – ) 33% voting rights (2024-06-30 – )
  • Brian Gabel Westh Jensen
    2018-02-12 – 33% ownership (2024-06-30 – 2024-09-29 ) 50% ownership (2018-02-12 – 2024-06-29 ) 66.67% ownership (2024-09-30 – ) 33% voting rights (2024-06-30 – 2024-09-29 ) 50% voting rights (2018-02-12 – 2024-06-29 ) 66.67% voting rights (2024-09-30 – )
  • Mads Kristoffer Buch Bay Larsen
    2018-02-12 – 2024-09-30 33% ownership (2024-06-30 – 2024-09-30 ) 50% ownership (2018-02-12 – 2024-06-29 ) 33% voting rights (2024-06-30 – 2024-09-30 ) 50% voting rights (2018-02-12 – 2024-06-29 )
Legal owners
  • BGWJ Holding ApS 33.33% ownership (2020-11-26 – 2024-09-29 ) 66.67% ownership (2024-09-30 – ) 33.33% voting rights (2020-11-26 – 2024-09-29 ) 66.67% voting rights (2024-09-30 – )
  • TP Frølich Holding ApS 33.33% ownership (2024-06-30 – ) 33.33% voting rights (2024-06-30 – )
  • MB Capital Holdings ApS 33.33% ownership (2020-10-05 – 2024-09-30 ) 33.33% voting rights (2020-10-05 – 2024-09-30 )
  • BGWJ Holding ApS 33.33% ownership (2020-11-26 – 2024-09-29 ) 66.67% ownership (2024-09-30 – ) 33.33% voting rights (2020-11-26 – 2024-09-29 ) 66.67% voting rights (2024-09-30 – )
  • Brian Gabel Westh Jensen
    2018-02-12 – 2020-11-26 50% ownership (2018-02-12 – 2020-11-26 ) 50% voting rights (2018-02-12 – 2020-11-26 )
  • Mads Kristoffer Buch Bay Larsen
    2018-02-12 – 2020-10-05 50% ownership (2018-02-12 – 2020-10-05 ) 50% voting rights (2018-02-12 – 2020-10-05 )
Directors

Employees

MB Group Copenhagen ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.