MISP HOLDING A/S — CVR 82921516
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Active
Founded 1985
2 employees
CVR
82921516
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1985-02-07
Addresses
Vedbæk Strandvej 462, 2950 Vedbæk
(RUDERSDAL)
Alternate names
EUROGRAN HOLDING A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (5)
Finansieringsvirksomhed i øvrigt
652395
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (1)
Detailhandel med personbiler, varebiler og minibusser
451120
Email (1)
michael.spangsberg@gmail.com
2017-08-18
Addresses (6)
Søvej 25A,
2840 Holte
(SØLLERØD)
1985-02-07
Søvej 25A,
2840 Holte
(RUDERSDAL)
2007-03-02
Tuborg Havnepark 16, 6,
2900 Hellerup
(GENTOFTE)
2009-03-09
Rønnebærtoften 10,
2950 Vedbæk
(RUDERSDAL)
2012-04-30
Vedbæk Strandvej 462,
2950 Vedbæk
(RUDERSDAL)
2017-08-18
Vedbæk Strandvej 462,
2950 Vedbæk
(RUDERSDAL)
2018-11-06
Relations (15)
Torben Digemose
Chairman
Profile
Frederik Spangsberg
Board member
Profile
Henrik Stig Møller
Board member
Profile
Lars Gunnar Ekström
Board member
Profile
Michael Spangsberg
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Ernst Wengler-Jørgensen
Board member
Profile
Kristen Kirkeby
Board member
Profile
Linda Spangsberg
Board member
Profile
VICH 2938 A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE NR. 5357
Auditor
Profile
MISP Midlertidigt Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MISP Holding II ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
KONFEKTUREFABRIKKEN BON-BON, AKTIESELSKAB
1985-02-07 — 1988-07-18
BON-BON HOLDING A/S
1988-07-19 — 2001-09-09
MISP HOLDING A/S
2001-09-10
Lifecycle (1)
1985-02-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 4 | 4 |
| 2026-05 | 4 | 4 |
| 2026-03 | 4 | 4 |
| 2026-02 | 4 | 4 |
| 2026-01 | 4 | 4 |
| 2025-12 | 4 | 4 |
| 2025-11 | 5 | 5 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 4 | 4 |
| 2025-04 | 4 | 4 |
| 2025-03 | 4 | 4 |
| 2025-02 | 4 | 4 |
| 2025-01 | 4 | 4 |
| 2024-12 | 4 | 4 |
| 2024-11 | 4 | 4 |
| 2024-10 | 5 | 5 |
| 2024-09 | 4 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 5 | 5 |
| 2024-06 | 4 | 4 |
| 2024-05 | 4 | 4 |
| 2024-04 | 4 | 4 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 4 | 4 |
| 2022-08 | 4 | 4 |
| 2022-07 | 3 | 3 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 3 | 3 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2018-11-06
Addresses
2017-08-18
Addresses
2012-04-30
Addresses
2009-03-09
Addresses
2007-03-02
Addresses
2001-09-10
Name history: MISP HOLDING A/S
1988-07-19
Name history: BON-BON HOLDING A/S
1985-02-07
Addresses
1985-02-07
Name history: KONFEKTUREFABRIKKEN BON-BON, AKTIESELSKAB
1985-02-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S102141
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med fabrikation og handel, besiddelse af aktier og værdipapirer, udlejning af driftsmidler samt køb, salg og bytte af automobiler.
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1995-12-31
OMLÆGNINGSPERIODE_START
1995-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden.
Latest articles date
2009-10-08
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