Maribo Invest ApS

  • Active

  • Registration 41603089
  • APS
  • Established 19 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 August, 2020
Address
Håndværkervej 11
9320 Hjallerup
Denmark
Registration number
Registration 41603089

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Maribo
    2020-08-19 – 33.33% ownership (2023-02-28 – ) 50% ownership (2020-10-21 – 2022-12-21 ) 100% ownership (2020-08-19 – 2020-10-20 ) 33.33% voting rights (2023-02-28 – ) 50% voting rights (2020-10-21 – 2022-12-21 ) 100% voting rights (2020-08-19 – 2020-10-20 )
  • Jacob Nielsen
    2023-02-28 – 33.33% ownership (2023-02-28 – ) 33.33% voting rights (2023-02-28 – )
  • Michael Riis
    2023-02-28 – 33.33% ownership (2023-02-28 – ) 33.33% voting rights (2023-02-28 – )
  • Jacob Risgaard Eriksen
    2020-10-21 – 2022-12-22 50% ownership (2020-10-21 – 2022-12-22 ) 50% voting rights (2020-10-21 – 2022-12-22 )
Legal owners
  • AMCA HOLDING ApS 100% ownership (2020-08-19 – 2020-10-20 ) 50% ownership (2020-10-21 – 2022-12-21 ) 33.33% ownership (2023-02-28 – ) 100% voting rights (2020-08-19 – 2020-10-20 ) 50% voting rights (2020-10-21 – 2022-12-21 ) 33.33% voting rights (2023-02-28 – )
  • MRiis Holding ApS 33.33% ownership (2023-02-28 – ) 33.33% voting rights (2023-02-28 – )
  • Miel Holding ApS 33.33% ownership (2023-02-28 – ) 33.33% voting rights (2023-02-28 – )
  • JR HOLDINGS ApS 50% ownership (2020-10-21 – 2022-12-22 ) 50% voting rights (2020-10-21 – 2022-12-22 )
  • AMCA HOLDING ApS 100% ownership (2020-08-19 – 2020-10-20 ) 50% ownership (2020-10-21 – 2022-12-21 ) 33.33% ownership (2023-02-28 – ) 100% voting rights (2020-08-19 – 2020-10-20 ) 50% voting rights (2020-10-21 – 2022-12-21 ) 33.33% voting rights (2023-02-28 – )
  • AMCA HOLDING ApS 100% ownership (2020-08-19 – 2020-10-20 ) 50% ownership (2020-10-21 – 2022-12-21 ) 33.33% ownership (2023-02-28 – ) 100% voting rights (2020-08-19 – 2020-10-20 ) 50% voting rights (2020-10-21 – 2022-12-21 ) 33.33% voting rights (2023-02-28 – )
Directors
Subsidiaries
  • Elme Alle 2-4 ApS 100% ownership (2020-08-21 – ) 100% voting rights (2020-08-21 – )
  • Fynsgade 15-17 ApS 100% ownership (2023-02-28 – ) 100% voting rights (2023-02-28 – )
  • Slotsgade 50 ApS 100% ownership (2023-02-10 – ) 100% voting rights (2023-02-10 – )
  • Omorikavej 12 ApS 100% ownership (2023-05-10 – ) 100% voting rights (2023-05-10 – )