Paradishaven ApS

Anden udlejning af boliger Linde Alle 2, 9000 Aalborg CVR 36070234

Majority owner Bill Nielsen (50%)

Active Private limited (ApS) 2014
Directions
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Active Founded 2014
CVR 36070234 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2014-08-15
Addresses Linde Alle 2, 9000 Aalborg (AALBORG)
Alternate names Mystify ApS
Advertising protected? Yes

Industry (4)

Anden udgivelse af software 582900
Kommunikationsdesign og grafisk design 741020
Anden udlejning af boliger 682030
Anden udlejning af boliger 682030

Addresses (4)

Aalborgvej 32, 9575 Terndrup (REBILD) 2014-08-15
Genboløsgade 3, 1, 9240 Nibe (AALBORG) 2021-07-28
Genboløsgade 3, 1, 9240 Nibe (AALBORG) 2021-09-18
Linde Alle 2, 9000 Aalborg (AALBORG) 2021-11-01

Relations (15)

Bill Nielsen DirectorLegal owner Profile
Ownership: 50% · Voting: 90%
Oliver Nielsen DirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 25% · Voting: 0%
Ownership: 25% · Voting: 0%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%

Name history (3)

CONCEPT CITY ApS 2014-08-15 — 2021-09-17
Mystify Media ApS 2021-09-18 — 2021-10-31
Paradishaven ApS 2021-11-01

Lifecycle (1)

2014-08-15 — now

Production units (1)

P-1019635127 Open ↗

Registration history

2021-11-01 Addresses
2021-11-01 Name history: Paradishaven ApS
2021-09-18 Addresses
2021-09-18 Name history: Mystify Media ApS
2021-07-28 Addresses
2014-08-15 Addresses
2014-08-15 Name history: CONCEPT CITY ApS
2014-08-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS557391
Owner registration under 5% No
Purpose Selskabets formål er salg og udvikling af softwareløsninger til mobilenheder og hermed beslægtet virksomhed.; Selskabets formål er at udføre grafisk arbejde og hermed efter ledelsens skøn beslægtet virksomhed.; Selskabets formål er udlejning af fast ejendom og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end 2015-12-31
First financial period start 2014-08-15
Registered capital 60,000 DKK
Share classes Yes
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af den samlede direktion.
Latest articles date 2014-08-15; 2021-09-18; 2021-11-01

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