M. Vesth Capital Holding ApS

Ikke-finansielle holdingselskaber Bredgade 45 B, 1260 København K CVR 38769847

Majority owner Martin Lynge Vesth (100%)

Active Private limited (ApS) 2017

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Active Founded 2017
CVR 38769847 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2017-07-04
Addresses Bredgade 45B, 1260 København K (KØBENHAVN)
Advertising protected? Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (9)

Amaliegade 4, kl, 1256 København K (KØBENHAVN) 2017-07-04
Amaliegade 16A, kl, 1256 København K (KØBENHAVN) 2017-08-17
Nordre Strandvej 23, 3250 Gilleleje (GRIBSKOV) 2017-12-01
Strandvejen 266A, 2920 Charlottenlund (GENTOFTE) 2019-02-18
Amaliegade 16A, kl, 1256 København K (KØBENHAVN) 2020-07-01
Amaliegade 16A, kl, 1256 København K (KØBENHAVN) 2021-12-03
Amaliegade 16C, 3, 1256 København K (KØBENHAVN) 2023-05-23
Bredgade 45, 1260 København K (KØBENHAVN) 2024-02-29
Bredgade 45B, 1260 København K (KØBENHAVN) 2024-09-17

Relations (2)

Martin Lynge Vesth ADM. DIR.Legal owner Profile
Ownership: 100% · Voting: 100%
Christian Lynge Vesth ADM. DIR.FoundersLegal owner Profile
Ownership: 100% · Voting: 100%

Name history (3)

C. Vesth Capital Holding IVS 2017-07-04 — 2019-01-31
M. Vesth Capital Holding IVS 2019-02-01 — 2021-10-12
M. Vesth Capital Holding ApS 2021-10-13

Company form history (2)

Entrepreneurial (IVS) 2017-07-04
Private limited (ApS) 2021-10-13

Lifecycle (1)

2017-07-04 — now

Production units (1)

Registration history

2024-09-17 Addresses
2024-02-29 Addresses
2023-05-23 Addresses
2021-12-03 Addresses
2021-10-13 Name history: M. Vesth Capital Holding ApS
2020-07-01 Addresses
2019-02-18 Addresses
2019-02-01 Name history: M. Vesth Capital Holding IVS
2017-12-01 Addresses
2017-08-17 Addresses
2017-07-04 Addresses
2017-07-04 Name history: C. Vesth Capital Holding IVS
2017-07-04 Company registered

Attributes

Owner registration under 5% No
Purpose Virksomhedens formål er at eje anparter i andre selskaber, samt efter ledelsens skøn hermed beslægtet virksomhed.
First financial period end 2018-12-31
First financial period start 2017-07-04
Registered capital 1,000 DKK; 40,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Virksomheden tegnes af direktøren.
Latest articles date 2017-07-04; 2019-02-01; 2021-10-13

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