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MB HOLDING AF 30.01.2000. ApS
APS
Active
CVR 25190432
Industrivænget 21-23, 3400
Hillerød
Activities of holding companies
·
NACE 6421
Est. 2000 · 26 years old
— employees
Monitor
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Denmark
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MB HOLDING AF 30.01.2000. ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
MC
Martin Claudi Kallesø
Founder
Founder
2000
FF
Flemming Falk Hansen
Management
Management
2025
MK
Marianna Kristine Chabert
Founder
Founder
2000
Former (1)
PO
Peer Omborgsnæs Appel
Audit
Audit
2000 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
MC
Martin Claudi Kallesø
Board of Directors
Board of Directors
2000 – 2020
RV
Rolf Viking Høegh
Board of Directors
Board of Directors
2000 – 2007
JB
Jørgen Bro Petersen
Board of Directors
Board of Directors
2000 – 2007
MK
Marianna Kristine Chabert
Board of Directors
Board of Directors
2000 – 2007
Shareholders
As of last annual report
Martin Claudi Kallesø — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Martin Claudi Kallesø
Individual
100%
100%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on MB HOLDING AF 30.01.2000. ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network