Villa Mijas ApS — CVR 39657198

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Active 📅 Founded 2018
CVR 39657198 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-06-20
Addresses Kaalundsvej 34, 5230 Odense M (ODENSE)
Advertising protected No

Industry (2)

Investeringsselskaber 643030
Investering for egen regning 649910

Addresses (2)

Godthåbsgade 34, 2, 5000 Odense C (ODENSE) 2018-06-20
Kaalundsvej 34, 5230 Odense M (ODENSE) 2021-11-24

Relations (16)

Ownership: 5% · Voting: 5%
Henrik Eckermann ChairmanLegal owner Profile
Ownership: 5% · Voting: 5%
Erik Worsøe DirectorBoard member Profile
Steen Houmann Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Erik Maaløe DirectorBoard member Profile
Lars Erik Holmegaard DirectorBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Simplysun.dk ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%

Lifecycle (1)

2018-06-20 — now

Production units (1)

P-1023720058 Open ↗

Registration history

2021-11-24 Addresses
2018-06-20 Addresses
2018-06-20 Name history: Villa Mijas ApS
2018-06-20 Company registered

Attributes

Owner registration under 5% No; Yes; No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber og derigennem udøve investering i ejendomme, herunder ferieboliger, samt hermed beslægtet virksomhed.
First financial period end 2018-12-31
First financial period start 2018-06-20
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes; No
Registered capital 15,926,000 DKK; 16,725,000 DKK; 17,824,000 DKK; 18,823,000 DKK; 19,922,000 DKK; 20,821,000 DKK; 21,720,000 DKK; 22,793,290 DKK
Share classes No; No; No; No; 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 No
Signing rule Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date 2018-06-20; 2018-09-25; 2018-10-08; 2018-12-08; 2019-06-03; 2020-01-06; 2020-09-01; 2021-02-03; 2023-03-12; 2023-05-15

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