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Meinhardt Katona Poulsen

PersonUnit number: 4000506709
Jørgensby 10, 6400 Sønderborg
1
Ownership
5
Board positions
10
Director positions
6
Other roles
8
People in network

People in network(8)

People who held roles at the same companies, or who co-own the same companies

Preben Givskov
SØNDERJYSK EJENDOMSRENOVERING ApS, SØNDERJYSK EJENDOMSRENOVERING ApS, SO Light ApS, SO Light ApS, MP 2009 ApS, BBS INVEST ApS, Morning Studio ApS, Morning Studio ApS, BBS ELECTRIC ApS, BBS ELECTRIC ApS and 5 more
Tony Schmidt Galsgaard
SO Light ApS, SO Light ApS
Søren Brock
SO Light ApS, SØNDERJYSK EJENDOMSRENOVERING ApS

Ownership(1)

MKP Invest af 2015 ApS
CVR: 37453641
EJERREGISTER
100%
Ownership
Active

Director positions(4)

MKP Invest af 2015 ApS
CVR: 37453641
DIREKTØR
Active
Since 15. dec. 2015
MP 2009 ApS
CVR: 32832083
DIREKTØR
Active
Since 14. mar. 2010
Construction Matters ApS
CVR: 43871862
DIREKTØR
Active
Since 22. feb. 2023
MKP Real Estate ApS
CVR: 31172225
DIREKTØR
Active
Since 28. dec. 2007

Other roles(3)

Morning Construct Denmark ApS
CVR: 36565314
STIFTERE
Active
Since 12. mar. 2015
Morning Construct Denmark ApS
CVR: 36565314
EJERREGISTER
Active
MKP Real Estate ApS
CVR: 31172225
STIFTERE
Active
Since 28. dec. 2007

Indirect ownership(3)

Companies owned indirectly through ownership chains.

MKP Real Estate ApS
CVR: 31172225
100%
Effective ownership
Depth: 1
Ownership path:
MKP Invest af 2015 ApS(100%)
→MKP Real Estate ApS(100%)
MP 2009 ApS
CVR: 32832083
100%
Effective ownership
Depth: 1
Ownership path:
MKP Invest af 2015 ApS(100%)
→MP 2009 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
MKP Invest af 2015 ApS(100%)
→Construction Matters ApS(100%)

Former board positions(5)

SØNDERJYSK EJENDOMSRENOVERING ApS
CVR: 36033703
BESTYRELSE
Dissolved
Ended
Since 2. jul. 2014
Until 13. nov. 2017
SO Light ApS
CVR: 30562232
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. nov. 2017
Until 15. mar. 2019
MPPG INVEST ApS
CVR: 35395601
DIREKTION
Ended
Since 1. jul. 2013
Until 15. dec. 2015
BBS ELECTRIC ApS
CVR: 35047344
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. feb. 2013
Until 1. jan. 2023
Morning Studio ApS
CVR: 42549061
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2021
Until 9. jan. 2023

Former director positions(6)

SO Light ApS
CVR: 30562232
DIREKTØR
Dissolved
Ended
Since 5. jul. 2017
Until 25. sep. 2017
BBS INVEST ApS
CVR: 32340229
DIREKTØR
Ended
Since 30. jun. 2013
Until 28. sep. 2023
MKP Invest II ApS
CVR: 44332183
DIREKTØR
Dissolved
Ended
Since 28. sep. 2023
Until 13. okt. 2023
Morning Construct Denmark ApS
CVR: 36565314
ADM. DIR.
Ended
Since 12. mar. 2015
Until 9. jan. 2023
Morning Construct Europe ApS
CVR: 29777632
DIREKTØR
Ended
Since 31. dec. 2012
Until 9. jan. 2023
Hjerterum sammen hver for sig ApS
CVR: 41353503
DIREKTØR
Dissolved
Ended
Since 12. maj 2020
Until 4. sep. 2023

Former roles(3)

Jydsk montering
CVR: 27858333
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2004
Until 31. dec. 2005
BBS INVEST ApS
CVR: 32340229
STIFTERE
Ended
Since 30. jun. 2013
Until 28. sep. 2023
MPPG INVEST ApS
CVR: 35395601
STIFTERE
Ended
Since 1. jul. 2013
Until 15. dec. 2015
Meinhardt Katona Poulsen | companydata.dk