M.Y Invest Holding ApS

  • Active

  • Registration 39670496
  • APS
  • Established 22 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 2018
Address
Langagervej 6
4400 Kalundborg
Denmark
Registration number
Registration 39670496

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Melike Algan Yilmaz
    2021-01-31 – 2021-10-27 100% ownership (2021-01-31 – 2021-10-27 ) 100% voting rights (2021-01-31 – 2021-10-27 )
  • Mustafa Yilmaz
    2018-12-13 – 2021-01-31 100% ownership (2018-12-13 – 2021-01-31 ) 100% voting rights (2018-12-13 – 2021-01-31 )
Legal owners
  • Melike Algan Yilmaz
    2021-01-31 – 2021-10-27 100% ownership (2021-01-31 – 2021-10-27 ) 100% voting rights (2021-01-31 – 2021-10-27 )
  • Mustafa Yilmaz
    2018-06-22 – 2021-01-31 100% ownership (2018-06-22 – 2021-01-31 ) 100% voting rights (2018-06-22 – 2021-01-31 )
Directors
Subsidiaries
  • CONSTRUCTION COPENHAGEN A/S 50% ownership (2018-07-01 – 2021-09-20 ) 50% voting rights (2018-07-01 – 2021-09-20 )
  • MYCON ApS 100% ownership (2020-01-21 – 2020-06-24 ) 50% ownership (2020-06-25 – ) 100% voting rights (2020-01-21 – 2020-06-24 ) 50% voting rights (2020-06-25 – )
  • MYCON ApS 100% ownership (2020-01-21 – 2020-06-24 ) 50% ownership (2020-06-25 – ) 100% voting rights (2020-01-21 – 2020-06-24 ) 50% voting rights (2020-06-25 – )
  • NRGY ApS 33.33% ownership (2021-11-17 – 2022-12-29 ) 25% ownership (2022-12-30 – 2023-02-10 ) 33.33% voting rights (2021-11-17 – 2022-12-29 ) 25% voting rights (2022-12-30 – 2023-02-10 )
  • NRGY ApS 33.33% ownership (2021-11-17 – 2022-12-29 ) 25% ownership (2022-12-30 – 2023-02-10 ) 33.33% voting rights (2021-11-17 – 2022-12-29 ) 25% voting rights (2022-12-30 – 2023-02-10 )