MK Dissing Holding ApS

  • Active

  • Registration 40592911
  • APS
  • Established 19 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 June, 2019
Address
Elmegårdsvej 38A
8361 Hasselager
Denmark
Registration number
Registration 40592911

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Yde Dissing
    2019-06-19 – 50% ownership (2019-06-19 – ) 50% voting rights (2019-06-19 – )
  • Kasper Obel Dissing
    2019-06-19 – 50% ownership (2019-06-19 – ) 50% voting rights (2019-06-19 – )
Legal owners
  • Mikkel Dissing Holding ApS 50% ownership (2023-11-10 – ) 50% voting rights (2023-11-10 – )
  • Kasper Dissing Holding ApS 50% ownership (2023-11-10 – ) 50% voting rights (2023-11-10 – )
  • MK Dissing Holding 2 ApS 100% ownership (2023-10-23 – 2023-11-10 ) 100% voting rights (2023-10-23 – 2023-11-10 )
  • Mikkel Yde Dissing
    2019-06-19 – 2023-10-23 50% ownership (2019-06-19 – 2023-10-23 ) 50% voting rights (2019-06-19 – 2023-10-23 )
  • Kasper Obel Dissing
    2019-06-19 – 2023-10-23 50% ownership (2019-06-19 – 2023-10-23 ) 50% voting rights (2019-06-19 – 2023-10-23 )
Directors
Subsidiaries
  • Elmegårdsvej 12 ApS 100% ownership (2019-10-31 – ) 100% voting rights (2019-10-31 – )
  • DITUR.DK ApS 66.67% ownership (2019-06-19 – ) 66.67% voting rights (2019-06-19 – )
  • Elmegårdsvej 38 ApS 90% ownership (2019-10-31 – 2021-01-24 ) 100% ownership (2021-01-25 – ) 90% voting rights (2019-10-31 – 2021-01-24 ) 100% voting rights (2021-01-25 – )
  • Elmegårdsvej 38 ApS 90% ownership (2019-10-31 – 2021-01-24 ) 100% ownership (2021-01-25 – ) 90% voting rights (2019-10-31 – 2021-01-24 ) 100% voting rights (2021-01-25 – )
  • Din Vinbar ApS 33.33% ownership (2019-10-31 – ) 33.33% voting rights (2019-10-31 – )
  • Jægergårdsgade 21A ApS 66.67% ownership (2025-01-13 – ) 66.67% voting rights (2025-01-13 – )