companydata.dkcompanydata.dk

Maja Meisner Larsen

PersonUnit number: 4004102261
Købmagergade 8, 4700 Næstved
1
Ownership
5
Board positions
10
Director positions
5
Other roles
17
People in network

People in network(17)

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

Brian Allan Hansen
Ametsis ApS, Ametsis ApS, Ametsis Holding ApS, Ametsis Holding ApS, MB Group Holding ApS, MB Group Holding 2 ApS, Ejendomsselskabet Ametsis ApS, Ametsis Food ApS, Holder 60 Holding ApS, Agilex ApS
Jacob Simonsen
B-Spis Investering ApS, B-spis ApS, NP 2 Næstved ApS
Claes Lund
B-Spis Investering ApS, B-Spis Investering ApS, B-spis ApS

Ownership(1)

Maja Meisner Larsen Holding ApS
CVR: 37000876
EJERREGISTER
100%
Ownership
Active

Board positions(3)

NP 2 Næstved ApS
CVR: 44651262
BESTYRELSESMEDLEM
Active
Since 22. feb. 2024
B-spis ApS
CVR: 39885255
BESTYRELSESMEDLEM
Active
Since 19. mar. 2025
B-Spis Investering ApS
CVR: 39865939
BESTYRELSESMEDLEM
Active
Since 7. sep. 2018

Director positions(6)

Maja Meisner Larsen Holding ApS
CVR: 37000876
DIREKTØR
Active
Since 24. jul. 2015
NP 2 Næstved ApS
CVR: 44651262
DIREKTØR
Active
Since 22. feb. 2024
MB Group Holding ApS
CVR: 36948558
DIREKTØR
Active
Since 24. jun. 2015
Ametsis ApS
CVR: 30541359
DIREKTØR
Active
Since 24. apr. 2008
Ejendomsselskabet Ametsis ApS
CVR: 37255742
DIREKTØR
Active
Since 24. nov. 2015
B-Spis Investering ApS
CVR: 39865939
DIREKTØR
Active
Since 7. sep. 2018

Other roles(3)

MB Group Holding ApS
CVR: 36948558
STIFTERE
Active
Since 24. jun. 2015
Ametsis ApS
CVR: 30541359
STIFTERE
Active
Since 24. apr. 2008
Ametsis ApS
CVR: 30541359
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Maja Meisner Larsen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
Ametsis ApS
CVR: 30541359
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Maja Meisner Larsen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→Ametsis ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Maja Meisner Larsen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→Ejendomsselskabet Ametsis ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Maja Meisner Larsen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→Ringstrøm Media ApS(20-24,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Maja Meisner Larsen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→B-Spis Investering ApS(5-9,99%)
B-spis ApS
CVR: 39885255
1,7%
Effective ownership
Depth: 3
Ownership path:
Maja Meisner Larsen Holding ApS(100%)
→MB Group Holding ApS(50-66,65%)
→B-Spis Investering ApS(5-9,99%)
→B-spis ApS(66,66-89,99%)

Former board positions(2)

Ametsis Holding ApS
CVR: 36947365
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. jan. 2016
Until 27. mar. 2017
Agilex ApS
CVR: 39680025
BESTYRELSESMEDLEM
Ended
Since 28. jun. 2018
Until 6. maj 2020

Former director positions(4)

MB Group Holding 2 ApS
CVR: 36952571
DIREKTØR
Ended
Since 24. jun. 2015
Until 24. jul. 2015
Ametsis Food ApS
CVR: 38907239
DIREKTØR
Dissolved
Ended
Since 5. sep. 2017
Until 6. nov. 2019
Holder 60 Holding ApS
CVR: 39670739
DIREKTØR
Dissolved
Ended
Since 22. jun. 2018
Until 27. mar. 2020
Ametsis Holding ApS
CVR: 36947365
DIREKTØR
Dissolved
Ended
Since 24. jun. 2015
Until 6. nov. 2019

Former roles(2)

MB Group Holding 2 ApS
CVR: 36952571
STIFTERE
Ended
Since 24. jun. 2015
Until 24. jul. 2015
Ametsis Holding ApS
CVR: 36947365
STIFTERE
Dissolved
Ended
Since 24. jun. 2015
Until 6. nov. 2019