MBL Denmark 2025 ApS — CVR 45858030
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Active
Founded 2025
CVR
45858030
↗ 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 (11)
Mogens Bichel Lauritsen
Board member
Profile
Martin Bichel Lauritsen
Director
Profile
Lars Bichel Lüneborg
Board member
Profile
MBL Holding 2025 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Gilles Duroy
Director
Profile
Sébastien Pêcheux
Director
Profile
Rustam Kurmakaev
Board member
Profile
Alain Henri Beyens
Chairman
Profile
Gilles Willy Duroy
Board member
Profile
Pawel Malicki
Board member
Profile
Lifecycle (1)
2025-09-05 — now
Production units (1)
Registration history
2026-03-10
Addresses
2025-09-05
Addresses
2025-09-05
Name history: MBL Denmark 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
Share classes
No; No
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 én direktør og et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede
bestyrelse.
Latest articles date
2025-09-05; 2025-12-11; 2026-02-12; 2026-03-07
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