Michael Thalbitzer Thiberg

Person information

Name
Michael Thalbitzer Thiberg
Address
Lauritz Sørensens V 2, 1.tv
2000 Frederiksberg
Denmark
Achievements
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    Board member (2017-02-02 - 2018-06-25)

    Ultimate beneficial owner (2017-02-02 - 2018-06-25) 33.33% ownership (2017-02-02 – 2018-06-25 ) 33.33% voting rights (2017-02-02 – 2018-06-25 )

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    Director (2015-03-24 - 2016-08-09)

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  • Sejlklubben Frem Restauration I/S

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  • Happy Days Events ApS

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  • EatDrink ApS

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    Director (2020-07-01 - present)

    Ultimate beneficial owner (2020-07-01 - present) 90% ownership (2022-01-03 – 2022-12-20 ) 100% ownership (2020-07-01 – 2022-01-02 ) 90% voting rights (2022-01-03 – 2022-12-20 ) 100% voting rights (2020-07-01 – 2022-01-02 )

  • Buvette ApS

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    Ultimate beneficial owner (2018-07-01 - present) 25% ownership (2018-07-01 – ) 25% voting rights (2018-07-01 – )

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  • Mac Ejendomme ApS

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    Ultimate beneficial owner (2016-11-16 - 2020-12-09) 100% ownership (2016-11-16 – 2020-12-09 ) 100% voting rights (2016-11-16 – 2020-12-09 )

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  • BOOGIENIGHTS ApS

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    Ultimate beneficial owner (2018-09-13 - 2021-09-01) 33.33% ownership (2018-09-13 – 2021-09-01 ) 33.33% voting rights (2018-09-13 – 2021-09-01 )

  • NEW BIZZ HOLDING ApS

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    Legal owner (2014-10-21 - present) 100% ownership (2014-10-21 – ) 100% voting rights (2014-10-21 – )

    Ultimate beneficial owner (2014-10-21 - present) 100% ownership (2014-10-21 – ) 100% voting rights (2014-10-21 – )

  • Teglholm brygge madhus ApS

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    Director (2021-06-21 - present)

    Ultimate beneficial owner (2021-06-21 - present) 50% ownership (2022-04-25 – ) 100% ownership (2021-06-21 – 2022-04-24 ) 50% voting rights (2022-04-25 – ) 100% voting rights (2021-06-21 – 2022-04-24 )

  • MadHaus ApS

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    Ultimate beneficial owner (2017-10-30 - present) 33.33% ownership (2017-10-30 – ) 33.33% voting rights (2017-10-30 – )

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  • Convoy Exclusive ApS

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  • Smedens ApS

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