MIV HOLDING ApS

  • Inactive

  • Registration 35043438
  • APS
  • Established 18 February, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 February, 2013
Address
Møllevej 36
C/O Aarhus Administrationsbureau ApS
8881 Thorsø
Denmark
Registration number
Registration 35043438

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Pedersen
    2013-02-18 – 100% ownership (2013-02-18 – ) 100% voting rights (2013-02-18 – )
Legal owners
  • Michael Pedersen
    2013-02-18 – 100% ownership (2013-02-18 – ) 100% voting rights (2013-02-18 – )
Directors
Subsidiaries
  • ZQM 35 ApS 25% ownership (2014-01-01 – 2020-06-04 ) 25% voting rights (2014-01-01 – 2020-06-04 )
  • Restaurant Glashuset, Lønstrup ApS 25% ownership (2017-10-02 – 2021-08-31 ) 100% ownership (2021-09-01 – 2024-09-01 ) 25% voting rights (2017-10-02 – 2021-08-31 ) 100% voting rights (2021-09-01 – 2024-09-01 )
  • Restaurant Glashuset, Lønstrup ApS 25% ownership (2017-10-02 – 2021-08-31 ) 100% ownership (2021-09-01 – 2024-09-01 ) 25% voting rights (2017-10-02 – 2021-08-31 ) 100% voting rights (2021-09-01 – 2024-09-01 )
  • Tranum Strandcafe ApS 33.33% ownership (2022-12-09 – ) 33.33% voting rights (2022-12-09 – )
  • Klitrosen af 01.03.22 ApS 33.33% ownership (2022-04-01 – ) 33.33% voting rights (2022-04-01 – )