MI Owner ApS
Finansielle holdingselskaber
Strandgade 70, 1401 København K
CVR 41338865
OPLØSTEFTERERKLÆRING
Private limited (ApS)
2020
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Dissolved by declaration
Founded 2020
CVR
41338865
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Private limited (ApS)
Start date?
2020-04-29
Addresses
Strandgade 70, 1401 København K
(KØBENHAVN)
Advertising protected?
Yes
Industry (1)
Finansielle holdingselskaber
642010
Addresses (3)
Ny Carlsberg Vej 80,
1799 København V
(KØBENHAVN)
2020-04-29
Strandgade 70, 1,
1401 København K
(KØBENHAVN)
2020-11-06
Strandgade 70, 1,
1401 København K
(KØBENHAVN)
2021-09-09
Relations (10)
Mikael Pedersen
Director
Profile
Rasmus Bruus Heisselberg
Director
Profile
Kasper Bondegaard Pedersen
Legal ownerDirector
Profile
Ownership: 100%
· Voting: 100%
Frederik Overgaard Kondrup
Director
Profile
Ulla Iversen
Director
Profile
Frederik Kiel Jespersen
Director
Profile
Kondrup Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Frederik Kiel Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Cimpli Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
Bondegaard Holding ApS
2020-04-29 — 2021-11-16
MI Owner ApS
2021-11-17 — 2024-03-12
Lifecycle (1)
2020-04-29 — 2024-03-12
Production units (1)
Registration history
2024-03-12
Company ceased
2021-11-17
Name history: MI Owner ApS
2021-09-09
Addresses
2020-11-06
Addresses
2020-04-29
Addresses
2020-04-29
Name history: Bondegaard Holding ApS
2020-04-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse.
First financial period end
2020-12-31
First financial period start
2020-01-01
Registered capital
66,667 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2020-04-29; 2021-11-17
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