Mirea Holding ApS — CVR 25647777

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Active Founded 2000
CVR 25647777 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2000-09-07
Addresses Sigynsgade 3, 2200 København N (KØBENHAVN)
Advertising protected No

Industry (5)

Uoplyst 980000
Uoplyst 999999
Investeringsselskaber 643030
Investering for egen regning 649910
Ikke-finansielle holdingselskaber 642120

Email (1)

brandtsrengoring@gmail.com 2025-07-23

Addresses (5)

Rudesøvej 8, 2840 Holte (SØLLERØD) 2000-09-07
Skodsborgparken 42, 2, 2942 Skodsborg (SØLLERØD) 2002-03-13
Skodsborgparken 42, 2, 2942 Skodsborg (RUDERSDAL) 2007-01-01
Avderødvej 10, 2980 Kokkedal (FREDENSBORG) 2008-06-30
Sigynsgade 3, st, 2200 København N (KØBENHAVN) 2025-07-23

Relations (5)

Ownership: 100% · Voting: 100%

Name history (3)

HSU HOLDING ApS 2000-09-07 — 2008-06-29
UH BERNER INVEST AF 31.05.2008 ApS 2008-06-30 — 2025-07-20
Mirea Holding ApS 2025-07-21

Lifecycle (1)

2000-09-07 — now

Production units (1)

P-1007943918 Open ↗

Registration history

2025-07-23 Addresses
2025-07-21 Name history: Mirea Holding ApS
2008-06-30 Addresses
2008-06-30 Name history: UH BERNER INVEST AF 31.05.2008 ApS
2007-01-01 Addresses
2002-03-13 Addresses
2000-09-07 Addresses
2000-09-07 Name history: HSU HOLDING ApS
2000-09-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS276810
Owner registration under 5% Yes
Purpose Selskabets formål er at drive handel, industri, servicevirksomhed, finansiering og investering samt handel med værdipapirer m.v.; Selskabets formål er af være holdingselskab samt at foretage investeringer og anden i forbindelse hermed bestående virksomhed, herunder at være et investeringsselskab.
First financial period end 2001-12-31
First financial period start 2000-09-07
Registered capital 125,000 DKK
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2008-06-30; 2025-12-31
OMLÆGNINGSPERIODE_START 2008-01-01; 2025-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af en direktør.
Latest articles date 2008-06-30; 2025-07-21; 2025-12-21

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