MIRO HOLDING ApS

  • Active

  • Registration 33245149
  • APS
  • Established 4 October, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2010
Address
Christianshavns Voldgade 15
1424 København K
Denmark
Phone: 20788871
Registration number
Registration 33245149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Holm Rossen
    2010-10-04 – 100% ownership (2010-10-04 – ) 100% voting rights (2010-10-04 – )
Legal owners
  • Michael Holm Rossen
    2010-10-04 – 100% ownership (2010-10-04 – ) 100% voting rights (2010-10-04 – )
Directors
Subsidiaries
  • Slopestar ApS 50% ownership (2021-05-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – ) 50% voting rights (2021-05-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – )
  • Slopestar ApS 50% ownership (2021-05-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – ) 50% voting rights (2021-05-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – )
  • SN 2020 ApS 50% ownership (2010-11-02 – 2016-12-07 ) 50% voting rights (2010-11-02 – 2016-12-07 )
  • Alpe Bars ApS 100% ownership (2018-11-23 – 2022-07-29 ) 50% ownership (2022-07-30 – ) 100% voting rights (2018-11-23 – 2022-07-29 ) 50% voting rights (2022-07-30 – )
  • Alpe Bars ApS 100% ownership (2018-11-23 – 2022-07-29 ) 50% ownership (2022-07-30 – ) 100% voting rights (2018-11-23 – 2022-07-29 ) 50% voting rights (2022-07-30 – )
  • Alpe Hotel ApS 15% ownership (2017-12-20 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-02-29 ) 50% voting rights (2020-03-01 – )
  • Alpe Hotel ApS 15% ownership (2017-12-20 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-02-29 ) 50% voting rights (2020-03-01 – )
  • Alpe Hotel ApS 15% ownership (2017-12-20 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-02-29 ) 50% voting rights (2020-03-01 – )