Minos 2 ApS — CVR 39985357
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Active
Founded 2018
CVR
39985357
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-10-30
Addresses
Østre Havnepromenade 26, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (2)
Borredal 10,
9260 Gistrup
(AALBORG)
2018-10-30
Østre Havnepromenade 26, 2,
9000 Aalborg
(AALBORG)
2023-10-11
Relations (14)
Morten Nøhr
Board member
Profile
Bent Nielsen
DirectorBoard member
Profile
Michael Jensen
Board member
Profile
Torben Nielsen
Board member
Profile
Preben Randbæk
Chairman
Profile
Henrik Nørmølle Pedersen
Director
Profile
Kim Christensen
ADM. DIR.Board member
Profile
Marianne Øe Fristrup
Chairman
Profile
KONGENSGADE HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
EGETBO INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kong Minos ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Brudebakke Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kong Minos Vej Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Lifecycle (1)
2018-10-30 — now
Production units (1)
Registration history
2023-10-11
Addresses
2018-10-30
Addresses
2018-10-30
Name history: Minos 2 ApS
2018-10-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel med- og udvikling af fast ejendom og anden hermed beslægtet virksomhed efter direktionens skøn
First financial period end
2019-09-30
First financial period start
2018-10-30
Registered capital
50,000 DKK; 50,001 DKK; 50,020 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2024-12-31
OMLÆGNINGSPERIODE_START
2023-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af den samlede bestyrelse.
Latest articles date
2018-10-30; 2021-04-23; 2021-11-10; 2023-09-26; 2023-10-10
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