HOUSE OF MINDS A/S

  • Inactive

  • Registration 32651550
  • A/S
  • Established 2 December, 2009
  • Dissolved 11 January, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 2 December, 2009 Dissolved 11 January, 2018
Address
Mejlgade 44, 1.
8000 Aarhus C
Denmark
Registration number
Registration 32651550

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lybye
    2016-04-01 – 2018-01-11 100% ownership (2016-04-01 – 2018-01-11 ) 100% voting rights (2016-04-01 – 2018-01-11 )
Legal owners
  • LYBYE INVEST ApS 66.67% ownership (2014-10-01 – 2016-03-31 ) 100% ownership (2016-04-01 – 2018-01-11 ) 66.67% voting rights (2014-10-01 – 2016-03-31 ) 100% voting rights (2016-04-01 – 2018-01-11 )
  • Rosenberg Invest Holding ApS 25% ownership (2014-10-01 – 2016-03-31 ) 25% voting rights (2014-10-01 – 2016-03-31 )
  • LYBYE INVEST ApS 66.67% ownership (2014-10-01 – 2016-03-31 ) 100% ownership (2016-04-01 – 2018-01-11 ) 66.67% voting rights (2014-10-01 – 2016-03-31 ) 100% voting rights (2016-04-01 – 2018-01-11 )
Subsidiaries
  • SERVICEMIND ApS 100% ownership (2009-12-03 – 2018-01-11 ) 100% voting rights (2009-12-03 – 2018-01-11 )