MISO HOLDING ApS — CVR 31412005

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Active 📅 Founded 2008
CVR 31412005 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2008-04-01
Addresses Ryesgade 3E, 2200 København N (KØBENHAVN)
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2008-04-01
Frederiksholms Kanal 18B, 1220 København K (KØBENHAVN) 2008-07-16
Ryesgade 3F, st, 2200 København N (KØBENHAVN) 2015-02-17
Ryesgade 3E, st, 2200 København N (KØBENHAVN) 2015-02-25
Ryesgade 3E, st, 2200 København N (KØBENHAVN) 2018-11-07

Relations (22)

Jonas Børre Allen Board memberDirector Profile
Peter Bose Board memberDirector Profile
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 66.67% · Voting: 66.67%

Name history (2)

ApS KBUS 17 NR. 6448 2008-04-01 — 2008-05-28
MISO HOLDING ApS 2008-05-29

Lifecycle (1)

2008-04-01 — now

Production units (1)

P-1014386765 Open ↗

Registration history

2018-11-07 Addresses
2015-02-25 Addresses
2015-02-17 Addresses
2008-07-16 Addresses
2008-05-29 Name history: MISO HOLDING ApS
2008-04-01 Addresses
2008-04-01 Name history: ApS KBUS 17 NR. 6448
2008-04-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS430484
Purpose Selskabets formål er - direkte eller via besiddelse af anparter i andre selskaber - at drive virksomhed ved investering samt anden virksomhed, der efter direktionens skøn er forbundet dermed
First financial period end 2008-12-31
First financial period start 2008-04-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes
Registered capital 125,000 DKK; 166,668 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 (i) bestyrelsens formand i forening med en direktør eller (ii) den samlede bestyrelse
Latest articles date 2013-11-25; 2024-04-08

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