KOMPLEMENTARSELSKABET MIRAMAR ApS

Anden finansiel formidling i.a.n. Skovparken 222, 7190 Billund CVR 36450843
Active Private limited (ApS) 2014
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Active Founded 2014
CVR 36450843 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2014-11-27
Addresses Skovparken 222, 7190 Billund (BILLUND)
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

Addresses (3)

Tingstedet 42, 7190 Billund (BILLUND) 2014-11-27
Skovparken 224A, 7190 Billund (BILLUND) 2023-03-22
Skovparken 222, 7190 Billund (BILLUND) 2025-01-02

Relations (12)

Preben Møller Nielsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Søren Andersen ChairmanLegal owner Profile
Ownership: 15% · Voting: 15%
Anne-Lise Duborg Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Sofus Riishede Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2014-11-27 — now

Production units (1)

P-1019944952 Open ↗

Registration history

2025-01-02 Addresses
2023-03-22 Addresses
2014-11-27 Addresses
2014-11-27 Name history: KOMPLEMENTARSELSKABET MIRAMAR ApS
2014-11-27 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS565060
Purpose Selskabets formål er at være komplementar i K/S Résidence Le Miramar, samt dermed beslægtet virksomhed.
First financial period end 2015-12-31
First financial period start 2014-11-27
Registered capital 50,000 DKK; 40,000 DKK
Share classes No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Kapitalselskabet forpligtes ved aftaler, som indgås på kapitalselskabets vegne af direktøren og et bestyrelsesmedlem, der ikke er samme person.
Latest articles date 2014-11-27; 2020-06-20; 2021-03-21

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