KOMPLEMENTARSELSKABET MIRAMAR ApS

  • Active

  • Registration 36450843
  • APS
  • Established 27 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2014
Address
Skovparken 222
7190 Billund
Denmark
Registration number
Registration 36450843

Relations

Past relations
Legal owners
  • Preben Møller Nielsen
    2014-11-27 – 5% ownership (2014-11-27 – ) 5% voting rights (2014-11-27 – )
  • Søren Andersen
    2014-11-27 – 15% ownership (2014-11-27 – ) 15% voting rights (2014-11-27 – )
  • Jytte Boch-Andersen
    2014-11-27 – 5% ownership (2014-11-27 – ) 5% voting rights (2014-11-27 – )
  • Sofus Riishede
    2017-10-01 – 5% ownership (2017-10-01 – ) 5% voting rights (2017-10-01 – )
  • Rina Brøsti Laursen
    2017-10-01 – 5% ownership (2017-10-01 – ) 5% voting rights (2017-10-01 – )
  • Michael Hagbo
    2025-05-01 – 5% ownership (2023-10-04 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 5% voting rights (2023-10-04 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
  • Michael Hagbo
    2023-10-04 – 2025-04-30 5% ownership (2023-10-04 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 5% voting rights (2023-10-04 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
  • Anne-Lise Duborg
    2014-11-27 – 2023-10-04 5% ownership (2014-11-27 – 2023-10-04 ) 5% voting rights (2014-11-27 – 2023-10-04 )
  • Bente Hauritz
    2014-11-27 – 2019-11-15 5% ownership (2014-11-27 – 2019-11-15 ) 5% voting rights (2014-11-27 – 2019-11-15 )
  • Jørgen Allermand Eriksen
    2014-11-27 – 2017-10-01 5% ownership (2014-11-27 – 2017-10-01 ) 5% voting rights (2014-11-27 – 2017-10-01 )
Directors
Board members
Subsidiaries