MTM Bolig ApS

  • Active

  • Registration 41972963
  • APS
  • Established 9 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2020
Address
Marselisborg Havnevej 56, 1.th
8000 Aarhus C
Denmark
Registration number
Registration 41972963

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lykke
    2020-12-09 – 20% ownership (2023-12-28 – ) 25% ownership (2020-12-09 – 2023-12-27 ) 20% voting rights (2023-12-28 – ) 25% voting rights (2020-12-09 – 2023-12-27 )
  • Tommy Hoffbeck
    2023-12-28 – 20% ownership (2023-12-28 – 2024-12-29 ) 50% ownership (2024-12-30 – ) 20% voting rights (2023-12-28 – 2024-12-29 ) 50% voting rights (2024-12-30 – )
  • Mikael Rosenberg Berg
    2020-12-09 – 30% ownership (2023-12-28 – ) 37.5% ownership (2020-12-09 – 2023-12-27 ) 30% voting rights (2023-12-28 – ) 37.5% voting rights (2020-12-09 – 2023-12-27 )
  • Thomas Petersen
    2021-06-01 – 2024-12-30 30% ownership (2023-12-28 – 2024-12-30 ) 37.5% ownership (2021-06-01 – 2023-12-27 ) 30% voting rights (2023-12-28 – 2024-12-30 ) 37.5% voting rights (2021-06-01 – 2023-12-27 )
Legal owners
  • ML HOLDING ÅRHUS ApS 50% ownership (2020-12-09 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-11-27 ) 20% ownership (2023-11-28 – ) 50% voting rights (2020-12-09 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-11-27 ) 20% voting rights (2023-11-28 – )
  • Bergs Holding ApS 25% ownership (2024-12-30 – ) 25% voting rights (2024-12-30 – )
  • SUN CITY ApS 20% ownership (2023-12-28 – 2024-12-29 ) 50% ownership (2024-12-30 – ) 20% voting rights (2023-12-28 – 2024-12-29 ) 50% voting rights (2024-12-30 – )
  • SUN CITY ApS 20% ownership (2023-12-28 – 2024-12-29 ) 50% ownership (2024-12-30 – ) 20% voting rights (2023-12-28 – 2024-12-29 ) 50% voting rights (2024-12-30 – )
  • Tommy Hoffbeck
    2023-12-28 – 2023-12-28 20% ownership (2023-12-28 – 2023-12-28 ) 20% voting rights (2023-12-28 – 2023-12-28 )
  • Datoselskabet af 1. juni 2025 ApS 50% ownership (2020-12-09 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-12-27 ) 50% voting rights (2020-12-09 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-12-27 )
  • ML HOLDING ÅRHUS ApS 50% ownership (2020-12-09 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-11-27 ) 20% ownership (2023-11-28 – ) 50% voting rights (2020-12-09 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-11-27 ) 20% voting rights (2023-11-28 – )
  • Datoselskabet af 1. juni 2025 ApS 50% ownership (2020-12-09 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-12-27 ) 50% voting rights (2020-12-09 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-12-27 )
  • ML HOLDING ÅRHUS ApS 50% ownership (2020-12-09 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-11-27 ) 20% ownership (2023-11-28 – ) 50% voting rights (2020-12-09 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-11-27 ) 20% voting rights (2023-11-28 – )
Directors
Board members

Employees

MTM Bolig ApS has 1.16 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.