MIMIC Group ApS

  • Active

  • Registration 36428368
  • APS
  • Established 1 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 November, 2014
Address
Reistrupvej 9
4700 Næstved
Denmark
Phone: 70707576
Registration number
Registration 36428368

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Micael Heitmann Jansen
    2021-03-01 – 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
  • Henrik Egstrand Gundersen
    2014-11-01 – 2021-03-01 42.5% ownership (2014-11-01 – 2021-03-01 ) 50% voting rights (2014-11-01 – 2021-03-01 )
  • Neel Heitmann Jansen
    2015-06-01 – 2021-03-01 42.5% ownership (2015-06-01 – 2021-03-01 ) 50% voting rights (2015-06-01 – 2021-03-01 )
Legal owners
  • MINE HOLDING ApS 33.33% ownership (2017-06-14 – 2021-02-28 ) 50% ownership (2014-11-01 – 2017-06-13 ) 100% ownership (2021-03-01 – ) 50% voting rights (2014-11-01 – 2021-02-28 ) 100% voting rights (2021-03-01 – )
  • MAHG HOLDING ApS 33.33% ownership (2017-06-14 – 2021-03-01 ) 50% ownership (2014-11-01 – 2017-06-13 ) 50% voting rights (2014-11-01 – 2021-03-01 )
  • MSKJ Holding ApS 15% ownership (2017-06-14 – 2021-03-01 ) 0% voting rights (2017-06-14 – 2021-03-01 )
  • MINE HOLDING ApS 33.33% ownership (2017-06-14 – 2021-02-28 ) 50% ownership (2014-11-01 – 2017-06-13 ) 100% ownership (2021-03-01 – ) 50% voting rights (2014-11-01 – 2021-02-28 ) 100% voting rights (2021-03-01 – )
  • MAHG HOLDING ApS 33.33% ownership (2017-06-14 – 2021-03-01 ) 50% ownership (2014-11-01 – 2017-06-13 ) 50% voting rights (2014-11-01 – 2021-03-01 )
  • MINE HOLDING ApS 33.33% ownership (2017-06-14 – 2021-02-28 ) 50% ownership (2014-11-01 – 2017-06-13 ) 100% ownership (2021-03-01 – ) 50% voting rights (2014-11-01 – 2021-02-28 ) 100% voting rights (2021-03-01 – )
Directors
Board members

Employees

MIMIC Group ApS has 1.27 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2019.