MS 1988 Holding ApS

  • Active

  • Registration 42442844
  • APS
  • Established 6 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 June, 2021
Address
Håndværkervænget 6
3200 Helsinge
Denmark
Registration number
Registration 42442844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michal Szaleniec
    2021-06-06 – 100% ownership (2021-06-06 – ) 100% voting rights (2021-06-06 – )
Legal owners
  • Michal Szaleniec
    2021-06-06 – 100% ownership (2021-06-06 – ) 100% voting rights (2021-06-06 – )
Directors
Subsidiaries
  • PLAN BETON ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )
  • PLAN BETON ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )
  • Strongarms ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )
  • Strongarms ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )
  • MSB ANNISSE ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )
  • MSB ANNISSE ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )