Mels Property Invest ApS — CVR 31482593
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Active
Founded 2008
CVR
31482593
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-06-06
Addresses
Gl Strandvej 155A, 3050 Humlebæk
(FREDENSBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (1)
sml@tietgeninvest.dk
2023-08-21
Phone Number (1)
20433373
2023-08-21
Addresses (5)
Bukkeballevej 33,
2960 Rungsted Kyst
(HØRSHOLM)
2008-06-06
Bukkeballevej 33,
2960 Rungsted Kyst
(HØRSHOLM)
2017-02-16
Damsholtevej 3A,
2970 Hørsholm
(FREDENSBORG)
2023-08-21
Damsholtevej 3A,
2970 Hørsholm
(FREDENSBORG)
2024-01-09
Gl Strandvej 155A,
3050 Humlebæk
(FREDENSBORG)
2026-07-06
Relations (6)
Stig Madsen Lachenmeier
Director
Profile
M.L. HOLDING ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
SME HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (3)
MELS PROPERTY INVEST ApS
2008-06-06 — 2018-08-29
Capitalmind Denmark ApS
2018-08-30 — 2019-01-07
Mels Property Invest ApS
2019-01-08
Lifecycle (1)
2008-06-06 — now
Production units (1)
Registration history
2026-07-06
Addresses
2024-01-09
Addresses
2023-08-21
Addresses
2019-01-08
Name history: Mels Property Invest ApS
2018-08-30
Name history: Capitalmind Denmark ApS
2017-02-16
Addresses
2008-06-06
Addresses
2008-06-06
Name history: MELS PROPERTY INVEST ApS
2008-06-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS433507
Purpose
Selskabets formål er at udøve investeringsvirksomhed, herunder ejendomsinvestering og køb og salg af aktier og anparter i andre selskaber samt hermed beslægtet virksomhed.
First financial period end
2009-06-30
First financial period start
2008-06-06
Registered capital
130,000 DKK; 650,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2013-09-30; 2022-06-30
OMLÆGNINGSPERIODE_START
2012-07-01; 2021-10-01
Pseudo CVR number
No
Financial year end
30.09; 30.06
Financial year start
01.10; 01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2013-11-27; 2018-08-30; 2019-01-08; 2022-12-13
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