EXECUTIVE CAPITAL I A/S — CVR 32658059

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Active Founded 2009
CVR 32658059 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2009-12-18
Addresses Kalkværksvej 5, 8000 Aarhus C (AARHUS)
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

bogholderi@executivecapital.dk 2024-12-12

Addresses (4)

Vester Voldgade 6, 1552 København V (KØBENHAVN) 2009-12-18
Vesterbrogade 24A, 3, 1620 København V (KØBENHAVN) 2013-11-05
Søren Frichs Vej 38K, 1, 8230 Åbyhøj (AARHUS) 2024-12-12
Kalkværksvej 5, 4, 8000 Aarhus C (AARHUS) 2025-10-06

Relations (32)

Jørn Rosenmeier Board memberADM. DIR. Profile
Stig Løkke Pedersen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Niels Poulsen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Name history (2)

EXECUTIVE CAPITAL A/S 2009-12-18 — 2018-04-11
EXECUTIVE CAPITAL I A/S 2018-04-12

Lifecycle (1)

2009-12-18 — now

Production units (1)

P-1015723838 Open ↗

Registration history

2025-10-06 Addresses
2024-12-12 Addresses
2018-04-12 Name history: EXECUTIVE CAPITAL I A/S
2013-11-05 Addresses
2009-12-18 Addresses
2009-12-18 Name history: EXECUTIVE CAPITAL A/S
2009-12-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S466416
Owner registration under 5% No; No
Purpose Selskabets formål er at foretage, udvikle og realisere langsigtede investeringer i danske og udenlandske virksomheder (porteføljeselskaber).
First financial period end 2010-12-31
First financial period start 2009-12-18
Registered capital 500,000 DKK; 621,951 DKK; 878,053 DKK; 880,248 DKK; 1,084,948 DKK; 1,171,275 DKK; 1,227,991 DKK; 1,332,810 DKK; 868,384 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening med direktøren, bestyrelsesformanden i forening med direktøren eller af tre bestyrelsesmedlemmer i forening.
Latest articles date 2013-10-09; 2018-04-12; 2024-06-13

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