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MUUTO HOLDING ApS — CVR 36040785

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Closed Founded 2014

CVR 36040785 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2014-07-09

Addresses Østergade 36, 1100 København K (KØBENHAVN)

Advertising protected No

Industry (2)

Uoplyst 999999

Industriel design og produktdesign 741010

Addresses (1)

Østergade 36, 1100 København K (KØBENHAVN) 2014-07-09

Relations (15)

KB ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

Revisionsfirmaet/Bent Jørgensen Auditor Profile

B HOLDING 2005 ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Peter Andreas Bonnén Management Profile

Kristian Byrge BoardManagement Profile

Thomas Riis Board Profile

MIE4 HOLDING 5 ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Erik Preben Holm Board Profile

Henrik Althoehn Henriksen Board Profile

Anders Cleemann ChairmanADM. DIR. Profile

Michael Adam Pollner Board member Profile

Charles Wesley Rayfield Chairman Profile

Knoll Denmark ApS Legal owner Profile

Ownership: 50% · Voting: 50%

Antonella Serrao Board member Profile

Lifecycle (1)

2014-07-09 — 2018-05-24

Production units (1)

P-1019546558 Open ↗

Registration history

2018-05-24 Company ceased

2014-07-09 Addresses

2014-07-09 Name history: MUUTO HOLDING ApS

2014-07-09 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS554924

Purpose Selskabets formål er at eje aktier i Muuto A/S (CVR-nr. 28683944).; Selskabets formål er, direkte eller indirekte, at drive virksomhed med handel, industri, investering og anden hermed forbundet virksomhed.

First financial period end 2014-12-31

First financial period start 2014-07-09

Registered capital 25,000,000 DKK; 25,773,196 DKK; 50,000 DKK

Share classes Yes; Yes

Capital currency DKK; DKK

NAVN_IDENTITET MUUTO HOLDING

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse

Latest articles date 2014-08-11; 2015-03-20; 2018-01-04; 2018-03-23

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MUUTO HOLDING ApS — CVR 36040785

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