CVR 25127889Private limited company (ApS)Finansielle hovedsæders virksomhed (701020)AalborgFounded 11 Jan 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MIMA HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Jørgen Poulsenuntil 9 Apr 2013
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jan 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 10 Apr 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 26 Apr 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 19 Apr 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 21 Apr 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 16 Jun 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MIMA HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.05.2014, virksomheden opløst
Konkursdekret afsagt 09.04.2013 af skifteretten i Aalborg.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 23.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 9200 Aalborg SV, den 23.01.2013.
Vedtægter ændret:
30.05.2008.
Den under 07.05.2008 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 07.05.2008.
Revision:
Udtrådt af revisionen:
H-REVISION ApS, den 23.03.2006.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 23.03.2006.
Ny adresse:
Frydendalsvej 7, postboks 525, 9100 Aalborg.
Stiftelsesdato:
11.01.2000.
Seneste vedtægtsdato:
11.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Jørgen Poulsen, den 11.01.2000.
Direktion:
Direktør Jørgen Poulsen, den 11.01.2000.
Selskabet tegnes af en direktør alene.
Revision:
H-REVISION ApS, Thistedvej 6, 9400 Nørresundby, den 11.01.2000.
Første regnskabsår:
11.01.2000 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007336787Frydendalsvej 7, 9000 Aalborg
