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EC MES HOLDING ApS — CVR 36555122

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Active Founded 2015

CVR 36555122 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2015-03-03

Addresses Vesterbrogade 24A, 1620 København V (KØBENHAVN)

Advertising protected No

Industry (3)

Uoplyst 999999

Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Anden finansiel formidling i.a.n. 649990

Addresses (1)

Vesterbrogade 24A, 3, 1620 København V (KØBENHAVN) 2015-03-03

Relations (14)

Jørn Rosenmeier ADM. DIR.Board member Profile

Søren Bach Chairman Profile

Annemette Færch Board member Profile

Knud Foldschack ADM. DIR. Profile

Mikael Bak Director Profile

Michael Evald Jørgensen ADM. DIR. Profile

ZIGMA PERIPHERALS ApS Legal owner Profile

Ownership: 15% · Voting: 15%

VGH NR. 322 ApS Legal owner Profile

Ownership: 10% · Voting: 10%

VICH 4539 A/S Auditor Profile

EXECUTIVE CAPITAL ADMINISTRATION A/S Founders Profile

KARL E. BACH ApS Legal owner Profile

Ownership: 50% · Voting: 50%

AMVI II ApS Legal owner Profile

Ownership: 10% · Voting: 10%

EXECUTIVE CAPITAL II K/S Legal owner Profile

Ownership: 100% · Voting: 100%

AMVI Holding ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Lifecycle (1)

2015-03-03 — now

Production units (1)

P-1020196455 Open ↗

Registration history

2015-03-03 Addresses

2015-03-03 Name history: EC MES HOLDING ApS

2015-03-03 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS572163

Owner registration under 5% No; No

Purpose Selskabets formål er eje kapitalandele i andre selskaber.

First financial period end 2015-12-31

First financial period start 2015-03-03

Registered capital 50,000 DKK; 1,344,000 DKK; 1,792,000 DKK

Share classes No; 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 direktøren; Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af to bestyrelsesmedlemmer i forening

Latest articles date 2015-03-03; 2015-03-12; 2015-04-24; 2017-09-22

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EC MES HOLDING ApS — CVR 36555122

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