MINNA ApS
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Active
- Registration 10139325
- APS
- Established 24 June, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Preben Michael Remark
2003-06-24 – 100% ownership (2003-06-24 – ) 100% voting rights (2003-06-24 – )
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- Legal owners
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Preben Michael Remark
2003-06-24 – 100% ownership (2003-06-24 – ) 100% voting rights (2003-06-24 – )
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- Directors
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Preben Michael Remark
2003-06-24 – -
Ida Myong Remark
2019-09-09 – 2021-09-16
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- Board members
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Steen Hvidt
2019-09-09 – 2021-09-16 -
Preben Michael Remark
2019-09-09 – 2021-09-16 -
Ida Myong Remark
2019-09-09 – 2021-09-16
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- Subsidiaries
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VILJA HOLDING ApS 100% ownership (2018-10-01 – 2019-01-15 ) 100% voting rights (2018-10-01 – 2019-01-15 )
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ESEAL APS 100% ownership (2018-10-01 – 2019-01-15 ) 100% voting rights (2018-10-01 – 2019-01-15 )
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ONESEAL HOLDING ApS 20% ownership (2015-12-01 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-01-15 ) 90% voting rights (2015-12-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-01-15 )
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ONESEAL HOLDING ApS 20% ownership (2015-12-01 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-01-15 ) 90% voting rights (2015-12-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-01-15 )
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OneSeal ApS 100% ownership (2020-05-26 – 2024-05-01 ) 100% voting rights (2020-05-26 – 2024-05-01 )
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Employees
MINNA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.