Mæxico Vesterbrogade ApS

  • Active

  • Registration 42011843
  • APS
  • Established 8 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2021
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 42011843

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Fabricius-Bjerre
    2021-01-08 – 20% ownership (2021-03-22 – 2022-06-28 ) 25% ownership (2021-01-08 – 2021-03-21 ) 40% ownership (2022-06-29 – ) 20% voting rights (2021-03-22 – 2022-06-28 ) 25% voting rights (2021-01-08 – 2021-03-21 ) 40% voting rights (2022-06-29 – )
  • Thomas Abraham Fabricius-Bachmann
    2021-01-08 – 48% ownership (2021-03-22 – ) 50% ownership (2021-01-08 – 2021-03-21 ) 48% voting rights (2021-03-22 – ) 50% voting rights (2021-01-08 – 2021-03-21 )
  • Poul Lars Fabricius-Bjerre
    2021-01-08 – 2022-06-29 20% ownership (2021-03-22 – 2022-06-29 ) 25% ownership (2021-01-08 – 2021-03-21 ) 20% voting rights (2021-03-22 – 2022-06-29 ) 25% voting rights (2021-01-08 – 2021-03-21 )
Legal owners
  • Metorion Restauranter ApS 33.33% ownership (2022-09-01 – ) 33.33% voting rights (2022-09-01 – )
  • Chow Co ApS 50% ownership (2021-03-22 – ) 50% voting rights (2021-03-22 – )
  • Metorion Ejendomme A/S 50% ownership (2021-01-08 – 2021-03-21 ) 33.33% ownership (2021-03-22 – 2022-09-01 ) 50% voting rights (2021-01-08 – 2021-03-21 ) 33.33% voting rights (2021-03-22 – 2022-09-01 )
  • DINGO ApS 50% ownership (2021-01-08 – 2021-03-22 ) 50% voting rights (2021-01-08 – 2021-03-22 )
  • Metorion Ejendomme A/S 50% ownership (2021-01-08 – 2021-03-21 ) 33.33% ownership (2021-03-22 – 2022-09-01 ) 50% voting rights (2021-01-08 – 2021-03-21 ) 33.33% voting rights (2021-03-22 – 2022-09-01 )
Directors
Board members

Employees

Mæxico Vesterbrogade ApS has 12.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.