MYCON ApS

  • Inactive

  • Registration 38793233
  • APS
  • Established 1 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2017
Address
Hjulmagervej 3
4300 Holbæk
Denmark
Phone: 70605152
Registration number
Registration 38793233

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmi Bach Larsen
    2020-06-25 – 50% ownership (2020-06-25 – ) 50% voting rights (2020-06-25 – )
  • Melike Algan Yilmaz
    2021-01-31 – 2021-10-27 50% ownership (2021-01-31 – 2021-10-27 ) 50% voting rights (2021-01-31 – 2021-10-27 )
  • Mustafa Yilmaz
    2020-01-21 – 2021-01-31 50% ownership (2020-06-25 – 2021-01-31 ) 100% ownership (2020-01-21 – 2020-06-24 ) 50% voting rights (2020-06-25 – 2021-01-31 ) 100% voting rights (2020-01-21 – 2020-06-24 )
  • Lars Mørkøv Harding Kristiansen
    2018-10-31 – 2020-01-21 100% ownership (2018-10-31 – 2020-01-21 ) 100% voting rights (2018-10-31 – 2020-01-21 )
  • Ian Agerfeldt Nielsen
    2017-07-01 – 2018-10-31 100% ownership (2017-07-01 – 2018-10-31 ) 100% voting rights (2017-07-01 – 2018-10-31 )
Legal owners
  • JBL Invest Holding ApS 50% ownership (2020-06-25 – ) 50% voting rights (2020-06-25 – )
  • M.Y Invest Holding ApS 100% ownership (2020-01-21 – 2020-06-24 ) 50% ownership (2020-06-25 – ) 100% voting rights (2020-01-21 – 2020-06-24 ) 50% voting rights (2020-06-25 – )
  • M.Y Invest Holding ApS 100% ownership (2020-01-21 – 2020-06-24 ) 50% ownership (2020-06-25 – ) 100% voting rights (2020-01-21 – 2020-06-24 ) 50% voting rights (2020-06-25 – )
  • CAVEO CONSULT ApS 100% ownership (2018-10-31 – 2020-01-21 ) 100% voting rights (2018-10-31 – 2020-01-21 )
  • Ian Agerfeldt Nielsen
    2017-07-01 – 2018-10-31 100% ownership (2017-07-01 – 2018-10-31 ) 100% voting rights (2017-07-01 – 2018-10-31 )
Directors

Employees

MYCON ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.