Legal Entity Identifier (LEI)

MOGA INVEST ApS

LEI: 9845007ECBB39ADS1413

Entity

Legal Name

MOGA INVEST ApS

Legal Name Language Code

da

Other Entity Names

Other Entity Name 1

Name

Mfa Consult IVS

Type

PREVIOUS_LEGAL_NAME

Language Code

da

Other Entity Name 2

Name

Mfa Consult ApS

Type

PREVIOUS_LEGAL_NAME

Language Code

da

Legal Address

Eratosvej 32 Skagen, 9990 DENMARK

Headquarters Address

Eratosvej 32 Skagen, 9990 DENMARK

Legal Jurisdiction Country

DENMARK (DK)

Registration Authority

Registration Authority ID

Danish Business Authority (RA000170)

Registration Authority Entity ID

39505592

Entity Legal Form Code

Anpartsselskab (H8VP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-01 00:00:00

Recorded Date

2022-11-15 09:12:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-02 00:00:00

Recorded Date

2022-11-15 09:12:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-02 00:00:00

Recorded Date

2022-11-15 09:12:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-04-09 11:41:16

Last Update Date

2025-02-07 11:59:39

Next Renewal Date

2026-04-08 11:41:14

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Danish Business Authority (RA000170)

Validation Authority Entity ID

39505592