MiNiBo Holding ApS

  • Active

  • Registration 36920246
  • APS
  • Established 10 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 June, 2015
Address
Aldershvilevej 21A
C/O Nikolaj Kloster
2880 Bagsværd
Denmark
Phone: 30646980
Registration number
Registration 36920246

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Hans Bramsen Kloster
    2015-06-10 – 35.71% ownership (2015-06-10 – 2024-04-10 ) 50% ownership (2024-04-11 – ) 35.71% voting rights (2015-06-10 – 2024-04-10 ) 50% voting rights (2024-04-11 – )
  • Bo Møller Hansen
    2015-06-10 – 35.71% ownership (2015-06-10 – 2024-04-10 ) 50% ownership (2024-04-11 – ) 35.71% voting rights (2015-06-10 – 2024-04-10 ) 50% voting rights (2024-04-11 – )
  • Michael Iversen
    2015-06-10 – 2024-04-11 28.58% ownership (2015-06-10 – 2024-04-11 ) 28.58% voting rights (2015-06-10 – 2024-04-11 )
Legal owners
  • Nikolaj Hans Bramsen Kloster
    2015-06-10 – 33.33% ownership (2015-06-10 – ) 33.33% voting rights (2015-06-10 – )
  • Bo Møller Hansen
    2015-06-10 – 33.33% ownership (2015-06-10 – ) 33.33% voting rights (2015-06-10 – )
  • MiNiBo Holding ApS 25% ownership (2024-04-11 – ) 25% voting rights (2024-04-11 – )
  • Michael Iversen
    2015-06-10 – 2024-04-11 25% ownership (2015-06-10 – 2024-04-11 ) 25% voting rights (2015-06-10 – 2024-04-11 )
Directors
Subsidiaries
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • MiNiBo Holding ApS 25% ownership (2024-04-11 – ) 25% voting rights (2024-04-11 – )

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017 09-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 21 5 5
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 -21 -5 -5
Profit loss from ordinary activities before tax -21 -5 -5
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss -21 -5 -5