MNC Bertel 2020 ApS

  • Active

  • Registration 41872977
  • APS
  • Established 22 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 November, 2020
Address
Ærøvej 15
8800 Viborg
Denmark
Registration number
Registration 41872977

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Bertelsen
    2020-11-22 – 70% ownership (2020-11-22 – ) 99.57% voting rights (2020-11-22 – )
Legal owners
  • Mille Bertelsen
    2020-12-24 – 10% ownership (2020-12-24 – ) 0% voting rights (2020-12-24 – )
  • Nicolaj Bertelsen
    2020-12-24 – 10% ownership (2020-12-24 – ) 0% voting rights (2020-12-24 – )
  • Casper Bertelsen
    2020-12-24 – 10% ownership (2020-12-24 – ) 0% voting rights (2020-12-24 – )
  • CLAUS BERTELSEN HOLDING A/S 66.67% ownership (2020-11-22 – ) 66.67% voting rights (2020-11-22 – )
  • Claus Bertelsen
    2020-11-22 – 2020-12-24 25% ownership (2020-11-22 – 2020-12-24 ) 25% voting rights (2020-11-22 – 2020-12-24 )
Directors
Subsidiaries
  • BiKaBu Holding ApS 25% ownership (2021-01-22 – 2022-05-16 ) 25% voting rights (2021-01-22 – 2022-05-16 )
  • BiKaBu F1 ApS 33.33% ownership (2022-10-31 – 2022-11-29 ) 20% ownership (2022-11-30 – ) 33.33% voting rights (2022-10-31 – 2022-11-29 ) 20% voting rights (2022-11-30 – )
  • BiKaBu F1 ApS 33.33% ownership (2022-10-31 – 2022-11-29 ) 20% ownership (2022-11-30 – ) 33.33% voting rights (2022-10-31 – 2022-11-29 ) 20% voting rights (2022-11-30 – )