M5 Gulve ApS

  • Active

  • Registration 43977997
  • APS
  • Established 31 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2023
Address
Jernholmen 38, 2.tv
2650 Hvidovre
Denmark
Phone: 26198132
Registration number
Registration 43977997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Steen Petersen
    2023-03-31 – 50% ownership (2023-06-15 – ) 100% ownership (2023-03-31 – 2023-06-14 ) 50% voting rights (2023-06-15 – ) 100% voting rights (2023-03-31 – 2023-06-14 )
  • Martin Ahrenkiel
    2023-06-15 – 2024-07-08 27% ownership (2023-06-15 – 2024-07-08 ) 27% voting rights (2023-06-15 – 2024-07-08 )
  • Mikael Saaby Jørgensen
    2023-06-15 – 2023-06-15 26% ownership (2023-06-15 – 2023-06-15 ) 26% voting rights (2023-06-15 – 2023-06-15 )
Legal owners
  • THPE Holding ApS 50% ownership (2023-04-24 – ) 50% voting rights (2023-04-24 – )
  • M5 Gruppen Invest ApS 50% ownership (2024-09-15 – ) 50% voting rights (2024-09-15 – )
  • M5 Byg-Concept ApS 50% ownership (2023-06-15 – 2024-11-05 ) 50% voting rights (2023-06-15 – 2024-11-05 )
  • Thomas Steen Petersen
    2023-03-31 – 2023-04-24 100% ownership (2023-03-31 – 2023-04-24 ) 100% voting rights (2023-03-31 – 2023-04-24 )
Directors

Employees

M5 Gulve ApS has 22.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.