Hybel M.S. Holding ApS — CVR 38115618
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Active
Founded 2016
CVR
38115618
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-10-18
Addresses
Rosenkrantzvej 2, 8700 Horsens
(HORSENS)
Alternate names
Hybel M.K.S.C. Holding ApS
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@mplus.dk
2023-05-15
Phone Number (1)
75601030
2023-05-15
Addresses (7)
Ove Jensens Alle 35,
8700 Horsens
(HORSENS)
2016-10-18
Havnen 3,
8700 Horsens
(HORSENS)
2017-06-16
Havnen 3,
8700 Horsens
(HORSENS)
2018-09-30
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2023-05-15
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2024-04-23
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2025-02-28
Rosenkrantzvej 2,
8700 Horsens
(HORSENS)
2025-03-01
Relations (8)
Michael Antitsch Mortensen
Director
Profile
Bettina Antitsch Mortensen
Director
Profile
M.M. 26 HOLDING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
KSK HOLDING, HORSENS ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
S.V.N. Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
C.J.N. Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Hybel M.K.S.C. Holding ApS
2016-10-18 — 2023-12-14
Hybel M.S. Holding ApS
2023-12-15
Lifecycle (1)
2016-10-18 — now
Production units (1)
Registration history
2025-03-01
Addresses
2025-02-28
Addresses
2024-04-23
Addresses
2023-12-15
Name history: Hybel M.S. Holding ApS
2023-05-15
Addresses
2018-09-30
Addresses
2017-06-16
Addresses
2016-10-18
Addresses
2016-10-18
Name history: Hybel M.K.S.C. Holding ApS
2016-10-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i værdipapirer, almindelig formuepleje samt al anden virksomhed, som efter direktionens skøn har forbindelse hermed.
First financial period end
2017-12-31
First financial period start
2016-10-18
Registered capital
875,000 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
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2016-10-18; 2023-12-15
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