Owners and management
CVR: 45857778
Not available
ML DENMARK HOLDING ApS (20-24,99%), ABL DENMARK HOLDING ApS (5-9,99%)
2 more
CVR · view owners
Martin Bichel Lauritsen
Board: Alain Henri Beyens (chair) and 4 members
CVR · view management
Active
Founded 5 September 2025
CVR · view overview
No headcount reported
Director registered: Martin Bichel Lauritsen
CVR · 18/12/2025
View the full event history
MBL Holding 2025 ApS is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Martin Bichel Lauritsen. The board consists of Alain Henri Beyens (chair), Gilles Duroy, Lars Bichel Lüneborg and Mogens Bichel Lauritsen. The company's owners include ML DENMARK HOLDING ApS, ABL DENMARK HOLDING ApS and TBL DENMARK HOLDING ApS.
Selskabets formål er at være holdingselskab og dermed forbundet virksomhed.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of MBL Holding 2025 ApS is 45857778.
The owners of MBL Holding 2025 ApS include ML DENMARK HOLDING ApS, ABL DENMARK HOLDING ApS and TBL DENMARK HOLDING ApS.
The management of MBL Holding 2025 ApS consists of Martin Bichel Lauritsen.
The board of MBL Holding 2025 ApS consists of Alain Henri Beyens, Gilles Duroy and Lars Bichel Lüneborg, with Alain Henri Beyens as chair.
MBL Holding 2025 ApS was founded on 5 September 2025.
MBL Holding 2025 ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of August 11, 2026, Pawel Malicki has joined the board of directors of MBL Holding 2025 ApS.
As of August 11, 2026, Rustam Kurmakaev has left the board of directors of MBL Holding 2025 ApS.
MBL Holding 2025 ApS has published its interim report for the period September 5, 2025 – December 31, 2025.
Address changed to Glarmestervej 18B st. th 18, st th, 8600 Silkeborg (March 10, 2026).
As of March 7, 2026, Gilles Duroy has joined the board of directors of MBL Holding 2025 ApS.
As of March 7, 2026, Alain Henri Beyens has joined the board of directors of MBL Holding 2025 ApS.
As of March 6, 2026, Gilles Duroy has left the board of directors of MBL Holding 2025 ApS.
As of March 6, 2026, Alain Henri Beyens has left the board of directors of MBL Holding 2025 ApS.
As of February 12, 2026, KPMG P/S has been appointed auditor of MBL Holding 2025 ApS.
As of December 18, 2025, Mogens Bichel Lauritsen has joined the board of directors of MBL Holding 2025 ApS.
As of December 18, 2025, Lars Bichel Lüneborg has joined the board of directors of MBL Holding 2025 ApS.
As of December 18, 2025, Gilles Duroy has joined the board of directors of MBL Holding 2025 ApS.
As of December 18, 2025, Rustam Kurmakaev has joined the board of directors of MBL Holding 2025 ApS.
As of December 18, 2025, Alain Henri Beyens has joined the board of directors of MBL Holding 2025 ApS.
As of December 18, 2025, Martin Bichel Lauritsen is registered as director of MBL Holding 2025 ApS.
As of December 18, 2025, Gilles Duroy has stepped down as director of MBL Holding 2025 ApS.
As of December 18, 2025, Sébastien Pêcheux has stepped down as director of MBL Holding 2025 ApS.
As of December 18, 2025, ML DENMARK HOLDING ApS is registered as an owner of MBL Holding 2025 ApS with an ownership share of 20%.
As of December 18, 2025, ABL DENMARK HOLDING ApS is registered as an owner of MBL Holding 2025 ApS with an ownership share of 5%.
As of December 18, 2025, TBL DENMARK HOLDING ApS is registered as an owner of MBL Holding 2025 ApS with an ownership share of 5%.
As of September 5, 2025, Gilles Duroy is registered as director of MBL Holding 2025 ApS.
As of September 5, 2025, Sébastien Pêcheux is registered as director of MBL Holding 2025 ApS.
As of September 5, 2025, is registered as an owner of MBL Holding 2025 ApS with an ownership share of 50%.
MBL Holding 2025 ApS was founded on September 5, 2025.
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