MINT HOLDING ApS

  • Inactive

  • Registration 36074752
  • APS
  • Established 28 August, 2014
  • Dissolved 7 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 August, 2014 Dissolved 7 March, 2019
Address
Montanagade 19
8000 Aarhus C
Denmark
Registration number
Registration 36074752

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Emborg
    2014-08-28 – 2019-03-07 100% ownership (2014-08-28 – 2019-03-07 ) 100% voting rights (2014-08-28 – 2019-03-07 )
Legal owners
  • Jesper Emborg
    2014-08-28 – 2019-03-07 100% ownership (2014-08-28 – 2019-03-07 ) 100% voting rights (2014-08-28 – 2019-03-07 )
Directors
Subsidiaries
  • BESTEMT ApS 25% ownership (2015-01-12 – 2015-11-29 ) 90% ownership (2015-11-30 – 2017-04-19 ) 25% voting rights (2015-01-12 – 2015-11-29 ) 90% voting rights (2015-11-30 – 2017-04-19 )
  • BESTEMT ApS 25% ownership (2015-01-12 – 2015-11-29 ) 90% ownership (2015-11-30 – 2017-04-19 ) 25% voting rights (2015-01-12 – 2015-11-29 ) 90% voting rights (2015-11-30 – 2017-04-19 )
  • Adealo ApS 33.33% ownership (2016-05-11 – 2017-06-26 ) 50% ownership (2017-06-27 – 2017-08-15 ) 33.33% voting rights (2016-05-11 – 2017-06-26 ) 50% voting rights (2017-06-27 – 2017-08-15 )
  • Adealo ApS 33.33% ownership (2016-05-11 – 2017-06-26 ) 50% ownership (2017-06-27 – 2017-08-15 ) 33.33% voting rights (2016-05-11 – 2017-06-26 ) 50% voting rights (2017-06-27 – 2017-08-15 )