Eriksen og Co ApS

  • Active

  • Registration 39412527
  • APS
  • Established 15 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2018
Address
Prags Boulevard 51
2300 København S
Denmark
Phone: 41132332
Registration number
Registration 39412527

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Otto Eriksen
    2024-10-01 – 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • Morten Wind Lindegaard
    2018-03-19 – 2024-10-01 50% ownership (2019-01-01 – 2024-10-01 ) 100% ownership (2018-03-19 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2024-10-01 ) 100% voting rights (2018-03-19 – 2018-12-31 )
  • Susanne Elbert Lindegaard
    2019-01-01 – 2024-10-01 50% ownership (2019-01-01 – 2024-10-01 ) 50% voting rights (2019-01-01 – 2024-10-01 )
  • Jesper Graff
    2018-03-15 – 2018-03-19 100% ownership (2018-03-15 – 2018-03-19 ) 100% voting rights (2018-03-15 – 2018-03-19 )
Legal owners
  • Morten Otto Eriksen
    2024-10-01 – 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • Morten Wind Lindegaard
    2019-01-01 – 2024-10-01 50% ownership (2019-01-01 – 2024-10-01 ) 100% ownership (2018-05-29 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2024-10-01 ) 100% voting rights (2018-05-29 – 2018-12-31 )
  • Susanne Elbert Lindegaard
    2019-01-01 – 2024-10-01 50% ownership (2019-01-01 – 2024-10-01 ) 50% voting rights (2019-01-01 – 2024-10-01 )
  • Morten Wind Lindegaard
    2018-05-29 – 2018-12-31 50% ownership (2019-01-01 – 2024-10-01 ) 100% ownership (2018-05-29 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2024-10-01 ) 100% voting rights (2018-05-29 – 2018-12-31 )
  • 17. MARTS 2023 HOLDING ADVOKATANPARTSSELSKAB 100% ownership (2018-03-19 – 2018-05-29 ) 100% voting rights (2018-03-19 – 2018-05-29 )
  • Jesper Graff
    2018-03-15 – 2018-03-19 100% ownership (2018-03-15 – 2018-03-19 ) 100% voting rights (2018-03-15 – 2018-03-19 )
Directors
Subsidiaries
  • MVB INTERNATIONAL A/S 90% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-01-01 ) 90% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-01-01 )
  • MVB INTERNATIONAL A/S 90% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-01-01 ) 90% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-01-01 )

Employees

Eriksen og Co ApS has 0.43 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.