Mini M.I.L ApS

  • Active

  • Registration 38069284
  • APS
  • Established 7 October, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 October, 2016
Address
Nybrovej 393
2800 Kongens Lyngby
Denmark
Phone: 42232875
Registration number
Registration 38069284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Fløe Nielsen
    2016-10-07 – 50% ownership (2023-01-12 – ) 100% ownership (2016-10-07 – 2023-01-11 ) 50% voting rights (2023-01-12 – ) 100% voting rights (2016-10-07 – 2023-01-11 )
  • Mette Fløe Nielsen
    2023-01-12 – 50% ownership (2023-01-12 – ) 50% voting rights (2023-01-12 – )
Legal owners
  • M.I.L ApS 100% ownership (2022-05-05 – ) 100% voting rights (2022-05-05 – )
  • Lars Fløe Nielsen
    2023-01-12 – 2023-01-12 50% ownership (2023-01-12 – 2023-01-12 ) 100% ownership (2016-10-07 – 2022-05-05 ) 50% voting rights (2023-01-12 – 2023-01-12 ) 100% voting rights (2016-10-07 – 2022-05-05 )
  • Mette Fløe Nielsen
    2023-01-12 – 2023-01-12 50% ownership (2023-01-12 – 2023-01-12 ) 50% voting rights (2023-01-12 – 2023-01-12 )
  • Lars Fløe Nielsen
    2016-10-07 – 2022-05-05 50% ownership (2023-01-12 – 2023-01-12 ) 100% ownership (2016-10-07 – 2022-05-05 ) 50% voting rights (2023-01-12 – 2023-01-12 ) 100% voting rights (2016-10-07 – 2022-05-05 )
Directors
Subsidiaries
  • Nordic Makers Invest 4 B ApS 5% ownership (2017-07-12 – 2024-12-24 ) 5% voting rights (2017-07-12 – 2024-12-24 )
  • GabIs Invest ApS 66.67% ownership (2022-02-04 – ) 66.67% voting rights (2022-02-04 – )
  • IC WaterBear ApS 33.33% ownership (2020-05-27 – 2022-01-04 ) 25% ownership (2022-01-05 – ) 33.33% voting rights (2020-05-27 – 2022-01-04 ) 25% voting rights (2022-01-05 – )
  • IC WaterBear ApS 33.33% ownership (2020-05-27 – 2022-01-04 ) 25% ownership (2022-01-05 – ) 33.33% voting rights (2020-05-27 – 2022-01-04 ) 25% voting rights (2022-01-05 – )
  • Founders Collective Invest I K/S 10% ownership (2017-12-02 – 2018-07-05 ) 5% ownership (2018-07-06 – ) 10% voting rights (2017-12-02 – 2018-07-05 ) 5% voting rights (2018-07-06 – )
  • Founders Collective Invest I K/S 10% ownership (2017-12-02 – 2018-07-05 ) 5% ownership (2018-07-06 – ) 10% voting rights (2017-12-02 – 2018-07-05 ) 5% voting rights (2018-07-06 – )
  • byFounders Collective Invest II K/S 5% ownership (2021-11-11 – ) 5% voting rights (2021-11-11 – )
  • VÅR Management ApS 15% ownership (2021-08-17 – 2023-05-23 ) 25% ownership (2023-05-24 – ) 10% voting rights (2021-08-17 – 2023-05-23 ) 25% voting rights (2023-05-24 – )
  • VÅR Management ApS 15% ownership (2021-08-17 – 2023-05-23 ) 25% ownership (2023-05-24 – ) 10% voting rights (2021-08-17 – 2023-05-23 ) 25% voting rights (2023-05-24 – )
  • Nordic Makers 45 Kvantify ApS 5% ownership (2025-06-18 – ) 5% voting rights (2025-06-18 – )