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Holdingselskabet af 28.05.2025 ApS

CVR: 45643727

Newly established
Active
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About Holdingselskabet af 28.05.2025 ApS

Holdingselskabet af 28.05.2025 ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of John Staunsbjerg Dueholm and Ivan Rasmussen. The company is owned by MIR Tiger ApS and MANI Holding Invest ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Strandgade 71, 1401 København K
KØBENHAVN
1401 København K
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Founded
28.5.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
20.000 kr.

Contact

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Purpose

Selskabets formål er at eje kapitalandele i andre selskaber, der driver virksomhed inden for handel og industri samt anden virksomhed, som efter direktionens skøn er forbundet hermed.

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Ownership

Owners
MIR Tiger ApS
CVR: 45654591
33,33-49,99%
MANI Holding Invest ApS
CVR: 45654974
33,33-49,99%
Holdingselskabet af 28.05.2025 ApS
CVR: 45643727

Management

Directors

Ivan Rasmussen(DIREKTØR)
John Staunsbjerg Dueholm(DIREKTØR)

Founders

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

Production units (1)

Holdingselskabet af 28.05.2025 ApS
P-no: 1031374592
Strandgade 71, 1401, København K
Ikke-finansielle holdingselskaber

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History

8 events
2025
MIR Tiger ApS registered as owner of Holdingselskabet af 28.05.2025 ApSJun 6, 2025

As of June 6, 2025, MIR Tiger ApS is registered as an owner of Holdingselskabet af 28.05.2025 ApS with an ownership share of 33%.

MANI Holding Invest ApS registered as owner of Holdingselskabet af 28.05.2025 ApSJun 6, 2025

As of June 6, 2025, MANI Holding Invest ApS is registered as an owner of Holdingselskabet af 28.05.2025 ApS with an ownership share of 33%.

John Staunsbjerg Dueholm joins Holdingselskabet af 28.05.2025 ApS as directorJun 5, 2025

As of June 5, 2025, John Staunsbjerg Dueholm is registered as director of Holdingselskabet af 28.05.2025 ApS.

Ivan Rasmussen joins Holdingselskabet af 28.05.2025 ApS as directorJun 5, 2025

As of June 5, 2025, Ivan Rasmussen is registered as director of Holdingselskabet af 28.05.2025 ApS.

Niels Vahman Bang steps down as director of Holdingselskabet af 28.05.2025 ApSJun 5, 2025

As of June 5, 2025, Niels Vahman Bang has stepped down as director of Holdingselskabet af 28.05.2025 ApS.

Holdingselskabet af 28.05.2025 ApS appoints new auditorMay 28, 2025

As of May 28, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Holdingselskabet af 28.05.2025 ApS.

Niels Vahman Bang joins Holdingselskabet af 28.05.2025 ApS as directorMay 28, 2025

As of May 28, 2025, Niels Vahman Bang is registered as director of Holdingselskabet af 28.05.2025 ApS.

Holdingselskabet af 28.05.2025 ApS is foundedMay 28, 2025

Holdingselskabet af 28.05.2025 ApS was founded on May 28, 2025.

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