MBIT ApS

  • Active

  • Registration 41403365
  • APS
  • Established 3 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 June, 2020
Address
Kinavej 4
4200 Slagelse
Denmark
Phone: 73707308
Registration number
Registration 41403365

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Holm Hansen
    2020-06-03 – 20% ownership (2020-08-18 – 2021-04-28 ) 40% ownership (2021-04-29 – ) 60% ownership (2020-06-03 – 2020-08-17 ) 20% voting rights (2020-08-18 – 2021-04-28 ) 40% voting rights (2021-04-29 – ) 60% voting rights (2020-06-03 – 2020-08-17 )
  • Brian Larsen
    2020-08-18 – 40% ownership (2020-08-18 – 2021-04-28 ) 60% ownership (2021-04-29 – ) 40% voting rights (2020-08-18 – 2021-04-28 ) 60% voting rights (2021-04-29 – )
  • Martin Kirkegaard Frahm
    2020-06-03 – 2021-04-29 40% ownership (2020-06-03 – 2021-04-29 ) 40% voting rights (2020-06-03 – 2021-04-29 )
Legal owners
  • HOLM HANSEN HOLDING ApS 20% ownership (2020-06-03 – 2021-04-28 ) 33.33% ownership (2021-04-29 – ) 20% voting rights (2020-06-03 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – )
  • BCML Holding ApS 33.33% ownership (2020-06-03 – 2021-04-28 ) 50% ownership (2021-04-29 – ) 33.33% voting rights (2020-06-03 – 2021-04-28 ) 50% voting rights (2021-04-29 – )
  • Frahm Holding ApS 33.33% ownership (2020-06-03 – 2021-04-29 ) 33.33% voting rights (2020-06-03 – 2021-04-29 )
  • HOLM HANSEN HOLDING ApS 20% ownership (2020-06-03 – 2021-04-28 ) 33.33% ownership (2021-04-29 – ) 20% voting rights (2020-06-03 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – )
  • BCML Holding ApS 33.33% ownership (2020-06-03 – 2021-04-28 ) 50% ownership (2021-04-29 – ) 33.33% voting rights (2020-06-03 – 2021-04-28 ) 50% voting rights (2021-04-29 – )
Directors

Employees

MBIT ApS has 1.12 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.