Mibro Invest ApS

  • Active

  • Registration 37513946
  • APS
  • Established 3 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2016
Address
Ålykkevænget 17
C/O Ålykkevænget 17
7830 Vinderup
Denmark
Phone: 61102643
Registration number
Registration 37513946

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Brogaard
    2016-03-03 – 100% ownership (2016-03-03 – ) 100% voting rights (2016-03-03 – )
Legal owners
  • Michael Brogaard
    2016-03-03 – 100% ownership (2016-03-03 – ) 100% voting rights (2016-03-03 – )
Directors
Subsidiaries
  • Hermans Auto & MC ApS 33.33% ownership (2023-03-09 – 2023-08-17 ) 50% ownership (2023-08-18 – 2023-10-22 ) 33.33% voting rights (2023-03-09 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2023-10-22 )
  • Hermans Auto & MC ApS 33.33% ownership (2023-03-09 – 2023-08-17 ) 50% ownership (2023-08-18 – 2023-10-22 ) 33.33% voting rights (2023-03-09 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2023-10-22 )
  • Vestjysk Bilcenter ApS 25% ownership (2022-12-09 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-08-17 ) 50% ownership (2023-08-18 – 2025-04-25 ) 25% voting rights (2022-12-09 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2025-04-25 )
  • Vestjysk Bilcenter ApS 25% ownership (2022-12-09 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-08-17 ) 50% ownership (2023-08-18 – 2025-04-25 ) 25% voting rights (2022-12-09 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2025-04-25 )
  • Vestjysk Bilcenter ApS 25% ownership (2022-12-09 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-08-17 ) 50% ownership (2023-08-18 – 2025-04-25 ) 25% voting rights (2022-12-09 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2025-04-25 )
  • Tjørringparken 2 ApS 25% ownership (2016-10-12 – 2017-12-31 ) 25% voting rights (2016-10-12 – 2017-12-31 )

Employees

Mibro Invest ApS has 0.45 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.

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 0 0
Employee benefits expense 0 57
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 807 185
Profit loss from ordinary activities before tax 962 1,954
Other finance expenses 0 1
Tax expense 178 45
Profit loss 784 1,909