MNML Holding ApS

  • Active

  • Registration 37078891
  • APS
  • Established 11 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 September, 2015
Address
Herningvej 29A, 3.2
C/O Morten Nyholm Madsen
8600 Silkeborg
Denmark
Phone: 26177428
Registration number
Registration 37078891

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Nyholm Madsen
    2015-10-01 – 100% ownership (2015-10-01 – ) 100% voting rights (2015-10-01 – )
Legal owners
  • Morten Nyholm Madsen
    2015-10-01 – 33.33% ownership (2015-09-11 – 2015-09-30 ) 100% ownership (2015-10-01 – ) 33.33% voting rights (2015-09-11 – 2015-09-30 ) 100% voting rights (2015-10-01 – )
  • Jacob Lykke
    2015-09-11 – 2015-09-30 33.33% ownership (2015-09-11 – 2015-09-30 ) 33.33% voting rights (2015-09-11 – 2015-09-30 )
  • Morten Nyholm Madsen
    2015-09-11 – 2015-09-30 33.33% ownership (2015-09-11 – 2015-09-30 ) 100% ownership (2015-10-01 – ) 33.33% voting rights (2015-09-11 – 2015-09-30 ) 100% voting rights (2015-10-01 – )
Directors
Subsidiaries
  • GetAGame ApS 100% ownership (2018-02-09 – 2018-05-07 ) 50% ownership (2018-05-08 – 2019-05-01 ) 25% ownership (2019-05-02 – 2022-11-23 ) 100% voting rights (2018-02-09 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2019-05-01 ) 25% voting rights (2019-05-02 – 2022-11-23 )
  • GetAGame ApS 100% ownership (2018-02-09 – 2018-05-07 ) 50% ownership (2018-05-08 – 2019-05-01 ) 25% ownership (2019-05-02 – 2022-11-23 ) 100% voting rights (2018-02-09 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2019-05-01 ) 25% voting rights (2019-05-02 – 2022-11-23 )
  • GetAGame ApS 100% ownership (2018-02-09 – 2018-05-07 ) 50% ownership (2018-05-08 – 2019-05-01 ) 25% ownership (2019-05-02 – 2022-11-23 ) 100% voting rights (2018-02-09 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2019-05-01 ) 25% voting rights (2019-05-02 – 2022-11-23 )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -29 -22
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax -31 -24
Other finance expenses 0 0
Tax expense 0 0
Profit loss -31 -24