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INVESTERINGSSELSKABET MIRFIELD ApS — CVR 34882118

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Closed Founded 2012

CVR 34882118 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2012-12-10

Addresses Rødhøjgårdsvej 102, 2630 Taastrup (HØJE TAASTRUP)

Advertising protected No

Industry (1)

Uoplyst 999999

Addresses (2)

Rådhuspladsen 75, 3, 1550 København V (KØBENHAVN) 2012-12-10

Rødhøjgårdsvej 102, 2630 Taastrup (HØJE TAASTRUP) 2015-01-07

Relations (11)

ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S Auditor Profile

Ole Michael Kalør FoundersBoardLegal owner Profile

Ownership: 20% · Voting: 20%

AP STATSAUTORISEREDE REVISORER P/S Auditor Profile

KV 36 ApS Legal owner Profile

Ownership: 5% · Voting: 5%

Charlotte Tuxøe FoundersBoardManagementLegal owner Profile

Ownership: 20% · Voting: 20%

Christina Rasmussen FoundersBoard Profile

Bo Jacobsen BoardLegal owner Profile

Ownership: 20% · Voting: 20%

Bo Lundberg FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

Martin Frandsen FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

Jakob Funch Rohmann FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

Henrik Frydahl Founders Profile

Lifecycle (1)

2012-12-10 — 2019-01-02

Production units (1)

P-1018121006 Open ↗

Registration history

2019-01-02 Company ceased

2015-01-07 Addresses

2012-12-10 Addresses

2012-12-10 Name history: INVESTERINGSSELSKABET MIRFIELD ApS

2012-12-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS521857

Owner registration under 5% No; No

Purpose Selskabets formål er at eje, investere i samt forvalte K/S Mirfield.

First financial period end 2012-12-31

First financial period start 2012-12-10

Registered capital 80,000 DKK

Capital currency DKK

NAVN_IDENTITET INVESTERINGSSELSKABET MIRFIELD

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No; Yes

Signing rule Selskabets tegnes af to bestyrelsesmedlemmer, en direktør og et andet bestyrelsesmedlem, eller af den samlede bestyrelse.

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INVESTERINGSSELSKABET MIRFIELD ApS — CVR 34882118

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