CBI MH ApS

  • Active

  • Registration 40711414
  • APS
  • Established 14 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 August, 2019
Address
Havrevænget 5
C/O Per K. Thomsen
7480 Vildbjerg
Denmark
Registration number
Registration 40711414

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Kragelund Thomsen
    2019-08-14 – 100% ownership (2019-08-14 – ) 100% voting rights (2019-08-14 – )
Legal owners
  • LYKKEPER HOLDING ApS 50% ownership (2019-08-14 – 2021-02-28 ) 25% ownership (2021-03-01 – 2021-05-19 ) 100% ownership (2021-05-20 – ) 100% voting rights (2019-08-14 – )
  • Martin Green
    2019-09-04 – 2021-05-20 20% ownership (2019-09-04 – 2021-05-20 ) 0% voting rights (2019-09-04 – 2021-05-20 )
  • Kristoffer Mulvad Kristensen
    2019-09-04 – 2021-05-20 20% ownership (2019-09-04 – 2021-05-20 ) 0% voting rights (2019-09-04 – 2021-05-20 )
  • Steen Schøler Pedersen
    2021-03-01 – 2021-05-20 20% ownership (2021-03-01 – 2021-05-20 ) 0% voting rights (2021-03-01 – 2021-05-20 )
  • LYKKEPER HOLDING ApS 50% ownership (2019-08-14 – 2021-02-28 ) 25% ownership (2021-03-01 – 2021-05-19 ) 100% ownership (2021-05-20 – ) 100% voting rights (2019-08-14 – )
  • LYKKEPER HOLDING ApS 50% ownership (2019-08-14 – 2021-02-28 ) 25% ownership (2021-03-01 – 2021-05-19 ) 100% ownership (2021-05-20 – ) 100% voting rights (2019-08-14 – )
Directors
Subsidiaries
  • Tiny Choice ApS 10% ownership (2023-07-06 – ) 10% voting rights (2023-07-06 – )
  • Plus9 ApS 33.33% ownership (2024-04-04 – ) 33.33% voting rights (2024-04-04 – )
  • Nviro A/S 10% ownership (2019-08-28 – 2021-03-31 ) 10% voting rights (2019-08-28 – 2021-03-31 )