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MBL Holding 2025 ApS

CVR: 45857778

Newly established
Active
Own this company?

Overview

Company type
APS
Anpartsselskab
Address
Glarmestervej 18B st. th, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
5.9.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
1.343.520,65 €

Contact

Advertising protected

Purpose

Selskabets formål er at være holdingselskab og dermed forbundet virksomhed.

Location

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Ownership

Owners
ML DENMARK HOLDING ApS
CVR: 31628946
20-24,99%
ABL DENMARK HOLDING ApS
CVR: 31628962
5-9,99%
TBL DENMARK HOLDING ApS
CVR: 31628997
5-9,99%
MBL Holding 2025 ApS
CVR: 45857778
Subsidiaries
MBL Denmark 2025 ApS
CVR: 45858030(active)
100%

Management

Directors

Martin Bichel Lauritsen(DIREKTØR)

Board

Alain Henri Beyens(FORMAND)
Gilles Duroy(BESTYRELSESMEDLEM)
Lars Bichel Lüneborg(BESTYRELSESMEDLEM)
Mogens Bichel Lauritsen(BESTYRELSESMEDLEM)
Rustam Kurmakaev(BESTYRELSESMEDLEM)

Founders

LMTN XXV S.à r.l.

Production units (1)

MBL Holding 2025 ApS
P-no: 1031639081
Glarmestervej 18B st. th, 8600, Silkeborg
Ikke-finansielle holdingselskaber

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History

20 events
2026
New board memberMar 7, 2026

Gilles Duroy joined the board

New chairmanMar 7, 2026

Alain Henri Beyens joined the board

Chairman leftMar 6, 2026

Gilles Duroy left the board

Board member leftMar 6, 2026

Alain Henri Beyens left the board

New auditorFeb 12, 2026

KPMG P/S appointed as auditor

2025
New board memberDec 18, 2025

Mogens Bichel Lauritsen joined the board

New board memberDec 18, 2025

Lars Bichel Lüneborg joined the board

New chairmanDec 18, 2025

Gilles Duroy joined the board

New board memberDec 18, 2025

Rustam Kurmakaev joined the board

New board memberDec 18, 2025

Alain Henri Beyens joined the board

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