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MBL Holding 2025 ApS — CVR 45857778

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active 📅 Founded 2025

CVR 45857778 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2025-09-05

Addresses Glarmestervej 18B, 8600 Silkeborg (SILKEBORG)

Advertising protected Yes

Industry (1)

Ikke-finansielle holdingselskaber 642120

Addresses (2)

Oslo Plads 2, 2100 København Ø (KØBENHAVN) 2025-09-05

Glarmestervej 18B, st, 8600 Silkeborg (SILKEBORG) 2026-03-10

Relations (12)

Mogens Bichel Lauritsen Board member Profile

Martin Bichel Lauritsen Director Profile

Lars Bichel Lüneborg Board member Profile

ML DENMARK HOLDING ApS Legal owner Profile

Ownership: 20% · Voting: 20%

ABL DENMARK HOLDING ApS Legal owner Profile

Ownership: 5% · Voting: 5%

TBL DENMARK HOLDING ApS Legal owner Profile

Ownership: 5% · Voting: 5%

GFJURA3 AF 6. DECEMBER 2013 P/S Auditor Profile

LMTN XXV S.à r.l. FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

Gilles Duroy DirectorBoard member Profile

Sébastien Pêcheux Director Profile

Rustam Kurmakaev Board member Profile

Alain Henri Beyens Board member Profile

Lifecycle (1)

2025-09-05 — now

Production units (1)

P-1031639081 Open ↗

Registration history

2026-03-10 Addresses

2025-09-05 Addresses

2025-09-05 Name history: MBL Holding 2025 ApS

2025-09-05 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at være holdingselskab og dermed forbundet virksomhed.

First financial period end 2025-12-31

First financial period start 2025-09-05

Registered capital 20,000 DKK; 2,677 DKK; 1,343,520 DKK

Share classes No; No; Yes

Capital currency DKK; EUR

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 Yes; No

Signing rule Selskabet tegnes af én direktør.; Selskabet tegnes af en direktør og et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.

Latest articles date 2025-09-05; 2025-12-11; 2025-12-18; 2026-02-12; 2026-03-07

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MBL Holding 2025 ApS — CVR 45857778

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