Zerithon X Holding ApS — CVR 39804921
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Active
Founded 2018
CVR
39804921
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-08-23
Addresses
Højmarkvej 26, 8270 Højbjerg
(AARHUS)
Alternate names
Nordic Investment Opportunities Holding ApS
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
steen@doughnut.capital
2025-12-30
Phone Number (1)
20181812
2021-08-12
Addresses (3)
Skodsborgvej 48A,
2830 Virum
(RUDERSDAL)
2018-08-23
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2019-04-08
Højmarkvej 26,
8270 Højbjerg
(AARHUS)
2021-08-12
Relations (21)
Claus Schei Mathisen
Director
Profile
Mikkel Bülow-Lehnsby
Director
Profile
Rasmus Nørgaard
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Steen Sønderby
Director
Profile
Rune Højby Kock
Director
Profile
Bo Holse Rasmussen
Director
Profile
HOLDINGSELSKABET AF 1. AUGUST 2005 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TBL HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NORDIC REAL ESTATE PARTNERS ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
HOOK ROAD ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NREP PARTNER HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
RJJMC HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
NCJ Investment ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NBL Invest ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NIO NREP Partner 1 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NIO NREP Partner 2 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Two Degrees Ventures ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Peter Franks
Director
Profile
South Bay AB
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (3)
NCIP Holding ApS
2018-08-23 — 2018-12-30
Nordic Investment Opportunities Holding ApS
2018-12-31 — 2026-04-30
Zerithon X Holding ApS
2026-05-01
Lifecycle (1)
2018-08-23 — now
Production units (1)
Registration history
2026-05-01
Name history: Zerithon X Holding ApS
2021-08-12
Addresses
2019-04-08
Addresses
2018-12-31
Name history: Nordic Investment Opportunities Holding ApS
2018-08-23
Addresses
2018-08-23
Name history: NCIP Holding ApS
2018-08-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i datter-virksomheder samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i selskaber, samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2018-08-23
Registered capital
50,000 DKK; 50,001 DKK; 55,601 DKK; 59,497 DKK
Share classes
No; No; No; No; 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
No
Signing rule
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Latest articles date
2018-08-23; 2018-12-31; 2020-02-26; 2024-01-30; 2025-10-28; 2026-05-01; 2026-07-16
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