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Mimera ApS

CVR: 45626695

Newly established
Active
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About Mimera ApS

Mimera ApS is a Danish company of the type Anpartsselskab based in Køge, founded in 2025. The company is registered under the industry Computerprogrammering. The management consists of Johan Holst Nielsen. The company is owned by FRANK LYHNE ApS, BOMAN HOLDING ApS and JOHN GALT HOLDING ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Carlsensvej 4, 4600 Køge
KØGE
4600 Køge
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Founded
15.5.2025

Details

Industry
Computerprogrammering
Code: 621000
Capital
20.000 kr.

Contact

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Purpose

Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.

Location

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Ownership

Owners
FRANK LYHNE ApS
CVR: 33380801
50-66,65%
BOMAN HOLDING ApS
CVR: 32160697
25-33,32%
JOHN GALT HOLDING ApS
CVR: 36493976
25-33,32%
Mimera ApS
CVR: 45626695

Management

Directors

Johan Holst Nielsen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

FRANK LYHNE ApS
BOMAN HOLDING ApS
JOHN GALT HOLDING ApS

Production units (1)

Mimera ApS
P-no: 1031352106
Carlsensvej 4, 4600, Køge
Computerprogrammering

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History

8 events
2026
Mimera ApS publishes interim reportJun 26, 2026

Mimera ApS has published its interim report for the period May 15, 2025 – December 31, 2025.

2025
Johan Holst Nielsen joins Mimera ApS as directorSep 15, 2025

As of September 15, 2025, Johan Holst Nielsen is registered as director of Mimera ApS.

Jakob Gorm Boman steps down as director of Mimera ApSSep 15, 2025

As of September 15, 2025, Jakob Gorm Boman has stepped down as director of Mimera ApS.

Jakob Gorm Boman joins Mimera ApS as directorMay 15, 2025

As of May 15, 2025, Jakob Gorm Boman is registered as director of Mimera ApS.

FRANK LYHNE ApS registered as owner of Mimera ApSMay 15, 2025

As of May 15, 2025, FRANK LYHNE ApS is registered as an owner of Mimera ApS with an ownership share of 50%.

BOMAN HOLDING ApS registered as owner of Mimera ApSMay 15, 2025

As of May 15, 2025, BOMAN HOLDING ApS is registered as an owner of Mimera ApS with an ownership share of 25%.

JOHN GALT HOLDING ApS registered as owner of Mimera ApSMay 15, 2025

As of May 15, 2025, JOHN GALT HOLDING ApS is registered as an owner of Mimera ApS with an ownership share of 25%.

Mimera ApS is foundedMay 15, 2025

Mimera ApS was founded on May 15, 2025.

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