Mixx Holding ApS — CVR 37375349

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Active Founded 2016
CVR 37375349 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-01-08
Addresses Center Boulevard 5, 2300 København S (KØBENHAVN)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (7)

Lufthavnsboulevarden 6, 2770 Kastrup (TÅRNBY) 2016-01-08
Lufthavnsboulevarden 6, 2770 Kastrup (TÅRNBY) 2018-10-20
Amager Strandvej 390, 2770 Kastrup (TÅRNBY) 2022-03-04
Amager Strandvej 390, 2770 Kastrup (TÅRNBY) 2022-05-20
Amager Strandvej 390, 2770 Kastrup (TÅRNBY) 2022-08-02
Center Boulevard 5, 3, 2300 København S (KØBENHAVN) 2023-12-29
Center Boulevard 5, 3, 2300 København S (KØBENHAVN) 2024-01-05

Relations (6)

Ercan Secilmis DirectorFoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 25% · Voting: 25%

Name history (2)

Mixx Travel Holding ApS 2016-01-08 — 2024-03-06
Mixx Holding ApS 2024-03-07

Lifecycle (1)

2016-01-08 — now

Production units (1)

P-1021065257 Open ↗

Registration history

2024-03-07 Name history: Mixx Holding ApS
2024-01-05 Addresses
2023-12-29 Addresses
2022-08-02 Addresses
2022-05-20 Addresses
2022-03-04 Addresses
2018-10-20 Addresses
2016-01-08 Addresses
2016-01-08 Name history: Mixx Travel Holding ApS
2016-01-08 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed.
First financial period end 2016-12-31
First financial period start 2016-01-08
Registered capital 50,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør
Latest articles date 2016-01-08; 2024-03-07

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