MIKKEL VIND HOLDING ApS

  • Active

  • Registration 33956649
  • APS
  • Established 30 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2011
Address
Østergårdsvej 2B
6580 Vamdrup
Denmark
Registration number
Registration 33956649

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Vind
    2011-09-30 – 92.54% ownership (2011-09-30 – ) 92.54% voting rights (2011-09-30 – )
Legal owners
  • Mikkel Vind
    2011-09-30 – 90% ownership (2011-09-30 – ) 90% voting rights (2011-09-30 – )
Directors
Subsidiaries
  • Rosen Vind Invest ApS 25% ownership (2019-01-01 – 2021-06-29 ) 50% ownership (2018-02-01 – 2018-12-31 ) 66.67% ownership (2021-06-30 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2021-06-29 ) 50% voting rights (2018-02-01 – 2018-12-31 ) 66.67% voting rights (2021-06-30 – 2024-07-10 )
  • Rosen Vind Invest ApS 25% ownership (2019-01-01 – 2021-06-29 ) 50% ownership (2018-02-01 – 2018-12-31 ) 66.67% ownership (2021-06-30 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2021-06-29 ) 50% voting rights (2018-02-01 – 2018-12-31 ) 66.67% voting rights (2021-06-30 – 2024-07-10 )
  • Rosen Vind Invest ApS 25% ownership (2019-01-01 – 2021-06-29 ) 50% ownership (2018-02-01 – 2018-12-31 ) 66.67% ownership (2021-06-30 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2021-06-29 ) 50% voting rights (2018-02-01 – 2018-12-31 ) 66.67% voting rights (2021-06-30 – 2024-07-10 )
  • BB Kolding ApS 20% ownership (2018-03-01 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2018-03-01 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )
  • BB Kolding ApS 20% ownership (2018-03-01 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2018-03-01 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )
  • BYENS BILPLEJE HADERSLEV ApS 20% ownership (2012-02-16 – 2018-02-28 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2012-02-16 – 2018-02-28 ) 10% voting rights (2019-02-01 – 2020-11-01 )
  • BYENS BILPLEJE HADERSLEV ApS 20% ownership (2012-02-16 – 2018-02-28 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2012-02-16 – 2018-02-28 ) 10% voting rights (2019-02-01 – 2020-11-01 )
  • BYENS BILPLEJE ODENSE ApS 20% ownership (2011-11-03 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2011-11-03 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )
  • BYENS BILPLEJE ODENSE ApS 20% ownership (2011-11-03 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2011-11-03 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )

Employees

MIKKEL VIND HOLDING ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 48 110 298 78 109 122
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 296 32 82 83
Profit loss from ordinary activities before tax 0 110 284 262 735 831
Other finance expenses 0 0 12 62 50 79
Tax expense 0 0 0 8 18 5
Profit loss 48 110 284 254 717 826