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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)

VICH 4539 A/S Auditor Profile

VGH NR. 322 ApS Legal owner Profile

Ownership: 10% · Voting: 10%

ZIGMA PERIPHERALS ApS Legal owner Profile

Ownership: 15% · Voting: 15%

EXECUTIVE CAPITAL ADMINISTRATION A/S Founders Profile

KARL E. BACH ApS Legal owner Profile

Ownership: 50% · Voting: 50%

Jørn Rosenmeier ADM. DIR.Board member Profile

Søren Bach Chairman Profile

Annemette Færch Board member Profile

AMVI II ApS Legal owner Profile

Ownership: 10% · Voting: 10%

EXECUTIVE CAPITAL II K/S Legal owner Profile

Ownership: 10% · Voting: 10%

Knud Foldschack ADM. DIR. Profile

Mikael Bak Director Profile

Michael Evald Jørgensen ADM. DIR. Profile

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 1,344,000 DKK; 1,792,000 DKK; 50,000 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 bestyrelsesformanden i forening med direktøren eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes af direktøren

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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