3MF HOLDING ApS — CVR 27767826
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Active
Founded 2004
CVR
27767826
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-06-02
Addresses
Rommes Ager 4, 7100 Vejle
(HEDENSTED)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
75822655
2007-01-31
Fax (1)
75724544
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2004-06-02
Norgesvej 6,
7100 Vejle
(VEJLE)
2004-06-17
Norgesvej 6,
7100 Vejle
(VEJLE)
2007-01-01
Rommes Ager 6,
7100 Vejle
(HEDENSTED)
2007-02-14
Rommes Ager 4,
7100 Vejle
(HEDENSTED)
2007-03-20
Relations (15)
Kim Madsen
ADM. DIR.
Profile
Kim Slavensky
Director
Profile
Carsten Juel
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Preben Vestergaard
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Frank Vester
Director
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
AA REVISIONSANPARTSSELSKABET
Auditor
Profile
THYLAND HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JUT NR. 2180 A/S
Auditor
Profile
Mimo Holding Glud ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
FML Holding Ring ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Frank Vester Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Bonde Bech Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MTO Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
ApS KBUS 17 NR. 3357
2004-06-02 — 2004-06-16
3MF HOLDING ApS
2004-06-17
Lifecycle (1)
2004-06-02 — now
Production units (1)
Registration history
2007-03-20
Addresses
2007-02-14
Addresses
2007-01-01
Addresses
2004-06-17
Addresses
2004-06-17
Name history: 3MF HOLDING ApS
2004-06-02
Addresses
2004-06-02
Name history: ApS KBUS 17 NR. 3357
2004-06-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS330043
Purpose
Selskabets formål er at drive handel, industri og investeringsvirksomhed.
First financial period end
2004-12-31
First financial period start
2004-06-02
Registered capital
125,000 DKK; 286,194 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af 2 direktører i forening.
Latest articles date
2004-06-17; 2024-03-27; 2025-09-17
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