Minas Holding ApS — CVR 39853582

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Active 📅 Founded 2018
CVR 39853582 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-09-11
Addresses Nørrebrogade 72, 2200 København N (KØBENHAVN)
Advertising protected Yes

Industry (3)

Ikke-finansielle hovedsæders virksomhed 701010
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (4)

Nørrebrogade 41, 2, 2200 København N (KØBENHAVN) 2018-09-11
Nørrebrogade 118, st, 2200 København N (KØBENHAVN) 2019-04-08
Nørrebrogade 72, 2200 København N (KØBENHAVN) 2020-05-18
Nørrebrogade 72, 2200 København N (KØBENHAVN) 2025-03-24

Relations (9)

Ownership: 10% · Voting: 10%
MINAS IVS FoundersLegal owner Profile
Ownership: 50% · Voting: 25%
Bæk Business ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 25%
Ownership: 15% · Voting: 25%
Ownership: 15% · Voting: 25%
Ownership: 10% · Voting: 10%

Name history (3)

Zaggis Holding IVS 2018-09-11 — 2019-01-06
Minas Holding IVS 2019-01-07 — 2021-10-12
Minas Holding ApS 2021-10-13

Company form history (2)

Entrepreneurial (IVS) 2018-09-11
Private limited (ApS) 2021-10-13

Lifecycle (1)

2018-09-11 — now

Production units (1)

P-1023944754 Open ↗

Registration history

2025-03-24 Addresses
2021-10-13 Name history: Minas Holding ApS
2020-05-18 Addresses
2019-04-08 Addresses
2019-01-07 Name history: Minas Holding IVS
2018-09-11 Addresses
2018-09-11 Name history: Zaggis Holding IVS
2018-09-11 Company registered

Attributes

Owner registration under 5% No; No; No
Purpose Virksomhedens formål er drift af datterselskaber i fødevarebranchen
First financial period end 2019-12-31
First financial period start 2018-09-11
Registered capital 100 DKK; 40,000 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 Virksomheden tegnes af direktionen
Latest articles date 2018-09-11; 2019-01-07; 2021-10-13

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