M+ III A/S — CVR 43435108
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Active
Founded 2022
CVR
43435108
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2022-08-10
Addresses
Rosenkrantzvej 2, 8700 Horsens
(HORSENS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (1)
info@mplus.dk
2023-05-15
Phone Number (1)
75601030
2023-05-15
Addresses (5)
Havnen 3,
8700 Horsens
(HORSENS)
2022-08-10
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2023-05-15
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2024-04-23
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2025-02-28
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2025-03-01
Relations (8)
Bettina Antitsch Mortensen
Chairman
Profile
Per Christian Hansen
Board member
Profile
Claus Porsgaard
DirectorBoard member
Profile
M.M. 26 HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
FRB NewCo ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
B.A.M. ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
M+ III ApS
2022-08-10 — 2023-03-23
M+ III A/S
2023-03-24
Company form history (2)
Private limited (ApS)
2022-08-10
Public limited (A/S)
2023-03-24
Lifecycle (1)
2022-08-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-03 | 9 | 9 |
| 2023-02 | 9 | 9 |
| 2023-01 | 9 | 9 |
| 2022-12 | 9 | 9 |
| 2022-11 | 9 | 9 |
| 2022-10 | 9 | 9 |
| 2022-09 | 9 | 9 |
Production units (1)
Registration history
2025-03-01
Addresses
2025-02-28
Addresses
2024-04-23
Addresses
2023-05-15
Addresses
2023-03-24
Name history: M+ III A/S
2022-08-10
Addresses
2022-08-10
Name history: M+ III ApS
2022-08-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er enten direkte eller indirekte at drive handels-, administrations-, udviklings-, investerings-, og finansierings- og ejendomsvirksomhed af enhver art.
First financial period end
2022-12-31
First financial period start
2022-08-10
Registered capital
40,000 DKK; 5,000,000 DKK; 6,450,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2022-08-10; 2022-09-16; 2022-09-24; 2022-09-30; 2022-10-04; 2023-03-24
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