MBI Capital ApS — CVR 39260905
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
📅 Founded 2018
CVR
39260905
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-01-19
Addresses
Filippavej 57A, 5762 Vester Skerninge
(SVENDBORG)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (1)
Filippavej 57A,
5762 Vester Skerninge
(SVENDBORG)
2018-01-19
Relations (12)
BUCHHOLT HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
Jens Heimburger
Board memberDirector
Profile
DINESEN HOLDING AF 2008 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RESSOURCEKONSULENTER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JAKOB PAASKE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MARSELISBORG INVEST A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mogens Saugmann
Board member
Profile
Robert John Spliid
Chairman
Profile
DG Management ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
GI MB Capital ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 50%
Lifecycle (1)
2018-01-19 — 2024-01-25
Production units (1)
Registration history
2024-01-25
Company ceased
2018-01-19
Addresses
2018-01-19
Name history: MBI Capital ApS
2018-01-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, direkte eller indirekte, at investere i selskaber, samt anden virksomhed forbundet hermed efter bestyrelsens skøn.
First financial period end
2018-12-31
First financial period start
2018-01-19
Registered capital
100,000 DKK; 125,825 DKK; 127,440 DKK
Share classes
No; Yes; Yes; Yes; Yes
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 bestyrelsesformanden og en
direktør i forening, af to bestyrelsesmedlemmer i forening, eller af den
samlede bestyrelse.
Latest articles date
2018-01-19; 2018-01-26; 2019-12-20; 2021-12-29; 2022-10-06
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