MBM HOLDING ApS — CVR 20254785
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Active
Founded 1997
CVR
20254785
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1997-08-08
Addresses
Bilstrupvej 2, 7800 Skive
(SKIVE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Ulvevej 8,
7800 Skive
(SKIVE)
1997-08-08
Bilstrupvej 2,
7800 Skive
(SKIVE)
2017-12-19
Relations (9)
Mogens Jacob Würtz Gyldenskjold
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Ruth Solveig Gyldenskjold
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Morten Würtz Gyldenskjold
Board memberDirectorLegal owner
Profile
Ownership: 25%
· Voting: 15%
Mogens Larsen
Director
Profile
Søren Pedersen
Director
Profile
Mette Würtz Pedersen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 15%
Edel Dybdal Gyldenskjold
Board member
Profile
Lifecycle (1)
1997-08-08 — now
Production units (1)
Registration history
2017-12-19
Addresses
1997-08-08
Addresses
1997-08-08
Name history: MBM HOLDING ApS
1997-08-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS238751
Purpose
Selskabets formål er at udøve investeringsvirksomhed, herunder ved besiddelse af anparter i Ejendomsselskabet Kielgast ApS, CVR-nr. 27636128, MBM A/S, CVR-nr. 10485045 og MAB Glas ApS, CVR-nr. 27636063; Selskabets formål er at udøve investeringsvirksomhed, herunder ved besiddelse af anparter i Ejendomsselskabet Kielgast ApS, CVR-nr. 27636128, MBM&MAB A/S, CVR-nr. 10485045 og Würtz Holding ApS, CVR-nr. 20254777.
First financial period end
1998-09-30
First financial period start
1997-08-08
Registered capital
200,000 DKK; 221,430 DKK
Share classes
Yes; Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse; Selskabet tegnes af den samlede bestyrelse
Latest articles date
2006-10-27; 2024-05-01
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