M.P.B. Holding ApS

  • Active

  • Registration 40714162
  • APS
  • Established 12 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 July, 2019
Address
Vølundsvej 13
C/O KBM ApS
3400 Hillerød
Denmark
Registration number
Registration 40714162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Puggaard Bentzen
    2019-07-12 – 54.55% ownership (2019-07-12 – 2019-08-19 ) 100% ownership (2019-08-20 – ) 54.55% voting rights (2019-07-12 – 2019-08-19 ) 100% voting rights (2019-08-20 – )
  • Irene Bentzen
    2019-07-12 – 2019-08-20 45.45% ownership (2019-07-12 – 2019-08-20 ) 45.45% voting rights (2019-07-12 – 2019-08-20 )
Legal owners
  • Michael Puggaard Bentzen
    2019-08-20 – 50% ownership (2019-07-12 – 2019-08-19 ) 100% ownership (2019-08-20 – ) 50% voting rights (2019-07-12 – 2019-08-19 ) 100% voting rights (2019-08-20 – )
  • Irene Bentzen
    2019-07-12 – 2019-08-20 33.33% ownership (2019-07-12 – 2019-08-20 ) 33.33% voting rights (2019-07-12 – 2019-08-20 )
  • Michael Puggaard Bentzen
    2019-07-12 – 2019-08-19 50% ownership (2019-07-12 – 2019-08-19 ) 100% ownership (2019-08-20 – ) 50% voting rights (2019-07-12 – 2019-08-19 ) 100% voting rights (2019-08-20 – )
Directors
Subsidiaries
  • KBM ApS 33.33% ownership (2019-07-12 – ) 33.33% voting rights (2019-07-12 – )