Miralix Holding A/S — CVR 38548840
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Active
Founded 2017
CVR
38548840
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-04-01
Addresses
Snedkervej 5, 8722 Hedensted
(HEDENSTED)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Snedkervej 5,
8722 Hedensted
(HEDENSTED)
2017-04-01
Relations (16)
Jeppe Hoff Nyby
Chairman
Profile
Lars Bundgaard Sørensen
Board member
Profile
Thomas Villum Folmann
Chairman
Profile
Preben Kirkeby
ADM. DIR.Board member
Profile
Steen Bøgelund Hagengaard
Board member
Profile
Simon Kirkeby
Board member
Profile
Kasper Korsholm Kirkeby
ADM. DIR.Board member
Profile
SLP NR. 11.048 A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
VÆKST-INVEST NORDJYLLAND A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kasper Kirkeby Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Skjærbæk Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Gade Hjuler Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Miralix Holding A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SBH Consulting ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2017-04-01 — now
Production units (1)
Registration history
2017-04-01
Addresses
2017-04-01
Name history: Miralix Holding A/S
2017-04-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt heraf afledede aktiviteter.
First financial period end
2018-03-31
First financial period start
2017-04-01
Registered capital
500,000 DKK; 1,500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør i forening med formanden for bestyrelsen eller af den administrerende direktør i forening med to bestyrelsesmedlemmer eller af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør i forening med formanden for bestyrelsen eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-04-01; 2017-04-11
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