M5 Anlæg ApS

  • Active

  • Registration 42307157
  • APS
  • Established 15 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2021
Address
Jernholmen 38, 2.tv
2650 Hvidovre
Denmark
Phone: 27132590
Registration number
Registration 42307157

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Ahrenkiel
    2024-09-15 – 32% ownership (2024-09-15 – ) 32% voting rights (2024-09-15 – )
  • Mikael Saaby Jørgensen
    2024-09-15 – 32% ownership (2024-09-15 – ) 32% voting rights (2024-09-15 – )
  • Kasper Bøttern Krogh Jensen
    2021-04-15 – 2024-11-05 50% ownership (2021-05-03 – 2024-11-05 ) 100% ownership (2021-04-15 – 2021-05-02 ) 50% voting rights (2021-05-03 – 2024-11-05 ) 100% voting rights (2021-04-15 – 2021-05-02 )
Legal owners
  • Broder Holding ApS 100% ownership (2021-04-15 – 2021-05-02 ) 20% ownership (2021-05-03 – ) 100% voting rights (2021-04-15 – 2021-05-02 ) 20% voting rights (2021-05-03 – )
  • M5 Gruppen Invest ApS 66.67% ownership (2024-09-15 – ) 66.67% voting rights (2024-09-15 – )
  • M5 Byg-Concept ApS 50% ownership (2021-05-03 – 2024-11-05 ) 50% voting rights (2021-05-03 – 2024-11-05 )
  • Broder Holding ApS 100% ownership (2021-04-15 – 2021-05-02 ) 20% ownership (2021-05-03 – ) 100% voting rights (2021-04-15 – 2021-05-02 ) 20% voting rights (2021-05-03 – )
Directors
Subsidiaries
  • Byens Container ApS 20% ownership (2022-10-13 – 2024-04-17 ) 20% voting rights (2022-10-13 – 2024-04-17 )

Employees

M5 Anlæg ApS has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.