HYMANO ApS — CVR 39057182
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Active
Founded 2017
CVR
39057182
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-10-26
Addresses
Letland Alle 2, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Letland Alle 2,
2630 Taastrup
(Høje-Taastrup)
2017-10-26
Relations (13)
Morten Kehlet Merrild
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Mads Kehlet Merrild
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Mikkel Merrild
ADM. DIR.Board member
Profile
Torben Winther Henneberg
Chairman
Profile
Søren Yde Jensen
Board member
Profile
S HENNEBERG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Machwerk ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
MYJ Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
1797283 Alberta Ltd.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2017-10-26 — now
Production units (1)
Registration history
2017-10-26
Addresses
2017-10-26
Name history: HYMANO ApS
2017-10-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i og eje aktier og anparter i andre virksomheder og hermed forbundet virksomhed.
First financial period end
2018-12-31
First financial period start
2017-10-26
Registered capital
50,000 DKK; 57,000 DKK
Share classes
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 eller af den samlede bestyrelse.
Latest articles date
2017-10-26; 2018-04-03
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