Mix Holding ApS

  • Active

  • Registration 37868299
  • APS
  • Established 8 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2016
Address
Skovshovedvej 17
2920 Charlottenlund
Denmark
Registration number
Registration 37868299

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mick Gunner Damm
    2019-05-06 – 100% ownership (2019-05-06 – ) 100% voting rights (2019-05-06 – )
  • Ole Damm
    2016-07-20 – 2019-05-06 100% ownership (2016-07-20 – 2019-05-06 ) 100% voting rights (2016-07-20 – 2019-05-06 )
Legal owners
  • Mick Gunner Damm
    2019-05-06 – 100% ownership (2019-05-06 – ) 100% voting rights (2019-05-06 – )
  • WHITE HOLDING A/S 100% ownership (2016-07-08 – 2019-05-06 ) 100% voting rights (2016-07-08 – 2019-05-06 )
Directors
Subsidiaries
  • Komplementarselskabet Leon Louis d'L ApS 33.33% ownership (2016-07-09 – 2018-03-31 ) 50% ownership (2018-04-01 – 2020-10-23 ) 33.33% voting rights (2016-07-09 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2020-10-23 )
  • Komplementarselskabet Leon Louis d'L ApS 33.33% ownership (2016-07-09 – 2018-03-31 ) 50% ownership (2018-04-01 – 2020-10-23 ) 33.33% voting rights (2016-07-09 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2020-10-23 )
  • Leon Louis d'L P/S 33.33% ownership (2016-07-09 – 2018-03-31 ) 50% ownership (2018-04-01 – 2019-09-13 ) 33.33% voting rights (2016-07-09 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2019-09-13 )
  • Leon Louis d'L P/S 33.33% ownership (2016-07-09 – 2018-03-31 ) 50% ownership (2018-04-01 – 2019-09-13 ) 33.33% voting rights (2016-07-09 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2019-09-13 )
  • About Time A/S 50% ownership (2024-11-07 – ) 50% voting rights (2024-11-07 – )