Miami ark ApS

  • Active

  • Registration 36896809
  • APS
  • Established 18 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2015
Address
Sandvejen 45
3390 Hundested
Denmark
Phone: 53547638
Registration number
Registration 36896809

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Peter Lange
    2018-02-27 – 100% ownership (2018-02-27 – ) 100% voting rights (2018-02-27 – )
  • Kirsten Ravnbøl
    2015-05-19 – 2018-02-27 51% ownership (2015-05-19 – 2018-02-27 ) 51% voting rights (2015-05-19 – 2018-02-27 )
  • Malene Astrid Hornum
    2018-02-27 – 2018-02-27 37% ownership (2018-02-27 – 2018-02-27 ) 37% voting rights (2018-02-27 – 2018-02-27 )
Legal owners
  • Miami ark Holding ApS 100% ownership (2018-04-23 – ) 100% voting rights (2018-04-23 – )
  • Klaus Peter Lange
    2018-02-27 – 2018-04-23 100% ownership (2018-02-27 – 2018-04-23 ) 100% voting rights (2018-02-27 – 2018-04-23 )
  • Bent Peter Birgens
    2015-05-19 – 2018-02-27 15% ownership (2015-05-19 – 2018-02-27 ) 15% voting rights (2015-05-19 – 2018-02-27 )
  • Kirsten Ravnbøl
    2015-05-19 – 2018-02-27 50% ownership (2015-05-19 – 2018-02-27 ) 50% voting rights (2015-05-19 – 2018-02-27 )
  • Kaspar Bournonville Raff
    2018-02-27 – 2018-02-27 20% ownership (2018-02-27 – 2018-02-27 ) 20% voting rights (2018-02-27 – 2018-02-27 )
  • MCG HOLDING ApS 15% ownership (2015-05-19 – 2018-02-27 ) 15% voting rights (2015-05-19 – 2018-02-27 )
Directors
Board members

Employees

Miami ark ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.