MIJONI ApS

  • Active

  • Registration 36200723
  • APS
  • Established 18 September, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 September, 2014
Address
Rygårds Alle 18
2900 Hellerup
Denmark
Phone: 23235901
Registration number
Registration 36200723

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • JGHL Holding ApS 20% ownership (2017-09-29 – ) 20% voting rights (2017-09-29 – )
  • RYGÅRD CONSULTING ApS 50% ownership (2014-09-18 – ) 50% voting rights (2014-09-18 – )
  • Nebula Invest ApS 20% ownership (2017-09-29 – ) 20% voting rights (2017-09-29 – )
  • Jonathan Gauguin Houghton-Larsen
    2019-06-12 – 2024-04-18 10% ownership (2015-06-03 – 2019-06-11 ) 20% ownership (2019-06-12 – 2024-04-18 ) 10% voting rights (2015-06-03 – 2019-06-11 ) 20% voting rights (2019-06-12 – 2024-04-18 )
  • Nicholas Gauguin Houghton-Larsen
    2019-06-12 – 2024-04-18 10% ownership (2015-06-03 – 2019-06-11 ) 20% ownership (2019-06-12 – 2024-04-18 ) 10% voting rights (2015-06-03 – 2019-06-11 ) 20% voting rights (2019-06-12 – 2024-04-18 )
  • Nicholas Gauguin Houghton-Larsen
    2015-06-03 – 2019-06-11 10% ownership (2015-06-03 – 2019-06-11 ) 20% ownership (2019-06-12 – 2024-04-18 ) 10% voting rights (2015-06-03 – 2019-06-11 ) 20% voting rights (2019-06-12 – 2024-04-18 )
  • Jonathan Gauguin Houghton-Larsen
    2015-06-03 – 2019-06-11 10% ownership (2015-06-03 – 2019-06-11 ) 20% ownership (2019-06-12 – 2024-04-18 ) 10% voting rights (2015-06-03 – 2019-06-11 ) 20% voting rights (2019-06-12 – 2024-04-18 )
  • Mijoni II ApS 100% ownership (2017-03-07 – 2017-09-28 ) 100% voting rights (2017-03-07 – 2017-09-28 )
Directors
Subsidiaries
  • Refima Credit Basis A/S 5% ownership (2023-02-28 – 2023-12-11 ) 5% voting rights (2023-02-28 – 2023-12-11 )
  • Rent Kalundborg ApS 25% ownership (2017-12-28 – 2018-01-01 ) 25% voting rights (2017-12-28 – 2018-01-01 )
  • Mijoni Kalundborg ApS 100% ownership (2017-12-28 – 2025-04-22 ) 100% voting rights (2017-12-28 – 2025-04-22 )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 8 10 20
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -8 -10 -20
Profit loss from ordinary activities before tax 906 -74 3,443
Other finance expenses 165 0 0
Tax expense 0 0 0
Profit loss 685 -58 2,816