MB Holding - Hornbæk ApS

  • Active

  • Registration 44055309
  • APS
  • Established 15 May, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2023
Address
Horserød Byvej 7
C/O Mads Bjerre Nielsen
3000 Helsingør
Denmark
Registration number
Registration 44055309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Bjerre Nielsen
    2023-05-15 – 100% ownership (2023-05-15 – ) 100% voting rights (2023-05-15 – )
Legal owners
  • Mads Bjerre Nielsen
    2023-05-15 – 100% ownership (2023-05-15 – ) 100% voting rights (2023-05-15 – )
Directors
Subsidiaries
  • Compass Aviation Solutions ApS 50% ownership (2023-05-24 – 2023-05-24 ) 33.33% ownership (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 ) 33.33% voting rights (2023-05-25 – )
  • Compass Aviation Solutions ApS 50% ownership (2023-05-24 – 2023-05-24 ) 33.33% ownership (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 ) 33.33% voting rights (2023-05-25 – )