Mie Hyttel Holding ApS

  • Active

  • Registration 38261118
  • APS
  • Established 16 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2016
Address
Skolestien 1
6710 Esbjerg V
Denmark
Phone: 28698773
Registration number
Registration 38261118

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mie Hyttel
    2016-12-16 – 100% ownership (2016-12-16 – ) 100% voting rights (2016-12-16 – )
Legal owners
  • Mie Hyttel
    2016-12-16 – 100% ownership (2016-12-16 – ) 100% voting rights (2016-12-16 – )
Directors
Subsidiaries
  • Hjerting Badehotel - Esbjerg A/S 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-30 ) 100% ownership (2023-10-31 – 2024-02-23 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2024-02-23 )
  • Hjerting Badehotel - Esbjerg A/S 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-30 ) 100% ownership (2023-10-31 – 2024-02-23 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2024-02-23 )
  • Hjerting Badehotel - Esbjerg A/S 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-30 ) 100% ownership (2023-10-31 – 2024-02-23 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2024-02-23 )
  • M&Me Partners ApS 33.33% ownership (2024-02-01 – ) 33.33% voting rights (2024-02-01 – )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -16
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -16
Profit loss from ordinary activities before tax 277
Other finance expenses 0
Tax expense 0
Profit loss 277