MIFLEMCA ApS — CVR 53619614
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Active
Founded 1975
CVR
53619614
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1975-06-17
Addresses
Østerbrogade 142, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (3)
Østerbrogade 140, 1,
2100 København Ø
(KØBENHAVN)
1975-06-17
Østerbrogade 142, 2,
2100 København Ø
(KØBENHAVN)
2004-12-14
Østerbrogade 142, 2,
2100 København Ø
(KØBENHAVN)
2009-09-02
Relations (9)
Henrik Nygaard Johansen
Director
Profile
Jytte Johansen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Pommerencke
Auditor
Profile
Gitte Johansen
DirectorBoard member
Profile
Anette Johansen
DirectorBoard member
Profile
Susanne Nygaard Johansen
Board member
Profile
FAMILIEFOND AF 29/12 1979
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Reg. revisor Flemming Thomsen
Auditor
Profile
Boet efter Jytte Johansen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
1975-06-17 — now
Production units (2)
Registration history
2009-09-02
Addresses
2004-12-14
Addresses
1975-06-17
Addresses
1975-06-17
Name history: MIFLEMCA ApS
1975-06-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS4487
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel, produktion og investeringsvirksomhed.
GENOPTAGELSE_TVANGSOPLØSNING
1993-09-22
Registered capital
80,000 DKK; 200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2007-10-17; 2019-01-14; 2024-06-26
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