M Aalborg 2020 ApS

  • Active

  • Registration 41560274
  • APS
  • Established 3 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 3 August, 2020
Address
Hobrovej 452
C/O The Sons
9200 Aalborg SV
Denmark
Phone: 98791511
Registration number
Registration 41560274

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Bøgh Nielsen
    2020-08-03 – 50% ownership (2020-08-03 – 2023-01-02 ) 100% ownership (2023-01-03 – ) 50% voting rights (2020-08-03 – 2023-01-02 ) 100% voting rights (2023-01-03 – )
  • Preben Clemens
    2020-08-03 – 2023-01-03 50% ownership (2020-08-03 – 2023-01-03 ) 50% voting rights (2020-08-03 – 2023-01-03 )
Legal owners
  • K.B.N. HOLDING ApS 50% ownership (2020-08-03 – 2023-01-02 ) 100% ownership (2023-01-03 – ) 50% voting rights (2020-08-03 – 2023-01-02 ) 100% voting rights (2023-01-03 – )
  • Marcus Gruppen ApS 50% ownership (2020-08-03 – 2023-01-03 ) 50% voting rights (2020-08-03 – 2023-01-03 )
  • K.B.N. HOLDING ApS 50% ownership (2020-08-03 – 2023-01-02 ) 100% ownership (2023-01-03 – ) 50% voting rights (2020-08-03 – 2023-01-02 ) 100% voting rights (2023-01-03 – )
Directors

Employees

M Aalborg 2020 ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.