MN Holding 2018 ApS

  • Active

  • Registration 39656191
  • APS
  • Established 23 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2018
Address
Åsvej 9
7700 Thisted
Denmark
Registration number
Registration 39656191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Nielsen
    2018-05-23 – 10% ownership (2018-05-23 – ) 100% voting rights (2018-05-23 – )
  • Mette Vienberg
    2018-06-20 – 2021-01-06 31.2% ownership (2019-10-22 – 2021-01-06 ) 39% ownership (2018-06-20 – 2019-10-21 )
  • Lene Alkemade
    2018-06-20 – 2020-12-22 31.11% ownership (2019-10-29 – 2020-12-22 ) 51% ownership (2018-06-20 – 2019-10-28 )
Legal owners
  • MOGN Holding ApS 10% ownership (2018-09-05 – ) 100% voting rights (2018-09-05 – )
  • Lene Nielsen Alkemade Holding ApS 50% ownership (2018-09-05 – ) 0% voting rights (2018-09-05 – )
  • Mette Vienberg Holding ApS 33.33% ownership (2018-09-05 – ) 0% voting rights (2018-09-05 – )
  • MN Fælles Holding 2018 ApS 100% ownership (2018-08-31 – 2018-09-05 ) 100% voting rights (2018-08-31 – 2018-09-05 )
  • Mogens Nielsen
    2018-05-23 – 2018-08-31 10% ownership (2018-05-23 – 2018-08-31 ) 100% voting rights (2018-05-23 – 2018-08-31 )
  • Lene Alkemade
    2018-06-20 – 2018-08-31 50% ownership (2018-06-20 – 2018-08-31 ) 0% voting rights (2018-06-20 – 2018-08-31 )
  • Mette Vienberg
    2018-06-20 – 2018-08-31 33.33% ownership (2018-06-20 – 2018-08-31 ) 0% voting rights (2018-06-20 – 2018-08-31 )
Directors
Subsidiaries
  • DRAGSBÆK A/S 25% ownership (2018-05-23 – ) 25% voting rights (2018-05-23 – )