MDSI Holding ApS — CVR 38743031

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Active Founded 2017
CVR 38743031 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2017-06-19
Addresses Lundtoftevej 160, 2800 Kongens Lyngby (LYNGBY-TAARBÆK)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (2)

km@mydefence.dk 2017-06-19
km@mdsi.dk 2020-05-12

Phone Number (1)

26858597 2018-08-05

Addresses (7)

Danstrupvej 27L, st, 3480 Fredensborg (HELSINGØR) 2017-06-19
Langebrogade 1B, 1411 København K (KØBENHAVN) 2018-08-05
Langebrogade 1, 1, 1411 København K (KØBENHAVN) 2019-03-27
Langebrogade 1, 1, 1411 København K (KØBENHAVN) 2020-07-31
Langebrogade 3A, 1, 1411 København K (KØBENHAVN) 2023-01-02
Strandboulevarden 96, 2100 København Ø (KØBENHAVN) 2023-05-01
Lundtoftevej 160, 1, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2025-08-05

Relations (14)

Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%

Name history (2)

MDSI Holding IVS 2017-06-19 — 2019-05-27
MDSI Holding ApS 2019-05-28

Company form history (2)

Entrepreneurial (IVS) 2017-06-19
Private limited (ApS) 2019-05-28

Lifecycle (1)

2017-06-19 — now

Production units (1)

P-1022574201 Open ↗

Registration history

2025-08-05 Addresses
2023-05-01 Addresses
2023-01-02 Addresses
2020-07-31 Addresses
2019-05-28 Name history: MDSI Holding ApS
2019-03-27 Addresses
2018-08-05 Addresses
2017-06-19 Addresses
2017-06-19 Name history: MDSI Holding IVS
2017-06-19 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at udøve virksomhed med investering i kapitalselskaber.
First financial period end 2017-12-31
First financial period start 2017-06-19
Registered capital 100 DKK; 40,000 DKK; 53,333 DKK; 55,555 DKK; 99,035 DKK
Share classes No; No; No; 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 Yes; No
Signing rule selskabet tegnes af en direktør alene.; Virksomheden tegnes af den samlede bestyrelse; Virksomheden tegnes af bestyrelsesformanden eller den samlede bestyrelse
Latest articles date 2017-06-19; 2019-05-28; 2021-11-11; 2022-07-22; 2024-10-15; 2025-04-09; 2025-05-23

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