Mejrup Udvikling Storparcel E ApS
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Active
- Registration 41371145
- APS
- Established 19 May, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 19 May, 2020 - Address
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- Registration number
- Registration 41371145
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kris Andersen
2023-06-30 – 50% ownership (2023-06-30 – ) 50% voting rights (2023-06-30 – ) -
Dorthe Vejsgaard Lund
2021-08-31 – 2023-06-30 25% ownership (2021-08-31 – 2023-06-30 ) 25% voting rights (2021-08-31 – 2023-06-30 ) -
Henrik Jensen
2021-08-31 – 2023-06-30 75% ownership (2021-08-31 – 2023-06-30 ) 75% voting rights (2021-08-31 – 2023-06-30 ) -
Mark Philip Lynn le Fèvre
2020-05-19 – 2021-08-31 50% ownership (2020-05-19 – 2021-08-31 ) 50% voting rights (2020-05-19 – 2021-08-31 ) -
Sigurd Ravnborg Jakobsen
2020-05-19 – 2021-08-31 50% ownership (2020-05-19 – 2021-08-31 ) 50% voting rights (2020-05-19 – 2021-08-31 )
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- Legal owners
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Kris Andersen Holding ApS 50% ownership (2024-12-20 – ) 50% voting rights (2024-12-20 – )
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Holdingselskabet Mejrup ApS 50% ownership (2024-09-02 – ) 50% voting rights (2024-09-02 – )
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KHA Holstebro Holding 2 ApS 50% ownership (2023-06-30 – 2024-12-20 ) 50% voting rights (2023-06-30 – 2024-12-20 )
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TØMRER- OG MURERFIRMAET JENSEN OG JENSEN A/S 100% ownership (2022-02-23 – 2023-06-30 ) 100% voting rights (2022-02-23 – 2023-06-30 )
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Byggefirmaet Jensen og Jensen, Holstebro ApS 100% ownership (2021-08-31 – 2022-02-23 ) 100% voting rights (2021-08-31 – 2022-02-23 )
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Mejrup Udvikling ApS 100% ownership (2020-05-19 – 2021-08-31 ) 100% voting rights (2020-05-19 – 2021-08-31 )
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- Directors
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Kris Andersen
2023-06-30 – -
Jesper Norup
2024-09-02 – -
Dorthe Vejsgaard Lund
2021-09-16 – 2023-06-30 -
Mark Philip Lynn le Fèvre
2020-05-19 – 2021-09-16
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- Board members
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Poul Børge Jensen
2022-02-23 – 2023-06-30 -
Dorthe Vejsgaard Lund
2022-02-23 – 2023-06-30 -
Henrik Jensen
2022-02-23 – 2023-06-30
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