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MB HOLDING KØGE ApS

Private limited company (Ltd.) Active

Registration No.
10101719
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Lille Skensved, Denmark
Website
www.rustfridesign.dk/
Source: Danish Business Authority — CVR (Central Business Register)

MB HOLDING KØGE ApS is a Private limited company (Ltd.) registered in Denmark under 10101719, and its current status with Danish Business Authority — CVR (Central Business Register) is active. Its registered address on file is Lille Skensved, Denmark. 4 shareholders are on record for MB HOLDING KØGE ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

4

Four shareholders are currently on record for MB HOLDING KØGE ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Morten B. Holding ApS, holding 52.6% — a majority holding — followed by Johanne B. Holding ApS at 15.8%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Morten B. Holding ApS 52.6% Danish Business Authority — CVR (Central Business Register)
Johanne B. Holding ApS 15.8% Danish Business Authority — CVR (Central Business Register)
Laurits B. Holding ApS 15.8% Danish Business Authority — CVR (Central Business Register)
Magnus B. Holding ApS 15.8% Danish Business Authority — CVR (Central Business Register)

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Officers

4

One of the 4 officer records shown for MB HOLDING KØGE ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Morten Bergstrand (appointed 2003-06-19) serves as Direktør. The remaining 2 records shown (Kim Madsen and Annemette Heller) are former appointments that have since been resigned.

Management authority at MB HOLDING KØGE ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Morten Bergstrand ACTIVE

Appointed
2003-06-19
Residence
🇩🇰 Denmark
Occupation
Direktør

MB
Morten Bergstrand RESIGNED

Appointed
2003-01-01
Resigned
2003-06-19
Residence
🇩🇰 Denmark
Occupation
Direktør

KM
Kim Madsen RESIGNED

Appointed
2003-01-01
Resigned
2003-06-19
Residence
🇩🇰 Denmark
Occupation
Formand

AH
Annemette Heller RESIGNED

Appointed
2003-01-01
Resigned
2003-06-19
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

MB HOLDING KØGE ApS sits 1 level below its ultimate parent, Morten B. Holding ApS, registered in Denmark. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MB HOLDING KØGE ApS is Morten B. Holding ApS, holding 52.6% as filed in MB HOLDING KØGE ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Morten B. Holding ApS
Denmark
Hm Rustfri Design ApS
DenmarkDK 10101859

Ejendomsselskabet Sygehusvej ApS
DenmarkDK 37272361

Ejendomsselskabet Hojelsevej ApS
DenmarkDK 37681083

Jml Ejendomme Koge ApS
DenmarkDK 27712142

Halle & Mortens Ejendomsselskab ApS
DenmarkDK 29919941

EJENDOMSSELSKABET LUNDTOFTEGAARD ApS
DenmarkDK 34216843

PRS1 ApS+ subsidiaries
DenmarkDK 35231560

Ejendomsselskabet Sundvej 6 ApS
DenmarkDK 40582533

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Frequently Asked Questions

Who owns MB HOLDING KØGE ApS?

Four shareholders are currently on record for MB HOLDING KØGE ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Morten B. Holding ApS, holding 52.6% — a majority holding — followed by Johanne B. Holding ApS at 15.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MB HOLDING KØGE ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MB HOLDING KØGE ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MB HOLDING KØGE ApS have on record?

4 shareholders are shown on record for MB HOLDING KØGE ApS.

What is MB HOLDING KØGE ApS's company registration number?

MB HOLDING KØGE ApS's registration number is 10101719, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MB HOLDING KØGE ApS still an active company?

MB HOLDING KØGE ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

What is MB HOLDING KØGE ApS's registered address?

The registered address on file for MB HOLDING KØGE ApS is Lille Skensved, Denmark.

What legal structure is MB HOLDING KØGE ApS registered as?

MB HOLDING KØGE ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of MB HOLDING KØGE ApS?

One of the 4 officer records shown for MB HOLDING KØGE ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Morten Bergstrand (appointed 2003-06-19) serves as Direktør. The remaining 2 records shown (Kim Madsen and Annemette Heller) are former appointments that have since been resigned. Management authority at MB HOLDING KØGE ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MB HOLDING KØGE ApS have a parent company or subsidiaries?

MB HOLDING KØGE ApS sits 1 level below its ultimate parent, Morten B. Holding ApS, registered in Denmark. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MB HOLDING KØGE ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to MB HOLDING KØGE ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MB HOLDING KØGE ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like MB HOLDING KØGE ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 2 October 2026.

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