M23 Holding ApS — CVR 40988424
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Active
Founded 2019
CVR
40988424
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-11-28
Addresses
Lyshøjen 8A, 8520 Lystrup
(AARHUS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (7)
Klostergade 2, 3,
8000 Aarhus C
(AARHUS)
2019-11-28
Læsøvej 6,
8382 Hinnerup
(FAVRSKOV)
2019-12-12
Nordre Strandvej 43,
8240 Risskov
(AARHUS)
2021-06-04
Nordre Strandvej 58,
8240 Risskov
(AARHUS)
2022-09-06
Nordre Strandvej 58,
8240 Risskov
(AARHUS)
2023-02-15
Nordre Strandvej 58,
8240 Risskov
(AARHUS)
2024-09-10
Lyshøjen 8A, st,
8520 Lystrup
(AARHUS)
2025-09-08
Relations (13)
Morten Thøgersen
Director
Profile
Anders Horsbøl
Director
Profile
Søren Hampen Kristensen
Director
Profile
Bünyamin Simsek
Director
Profile
Lars-Erik Mors Larsen
Director
Profile
MORTEN THØGERSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
LETJA INVEST ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
ML FP Invest ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
NS Estate Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2019-11-28 — now
Production units (1)
Registration history
2025-09-08
Addresses
2024-09-10
Addresses
2023-02-15
Addresses
2022-09-06
Addresses
2021-06-04
Addresses
2019-12-12
Addresses
2019-11-28
Addresses
2019-11-28
Name history: M23 Holding ApS
2019-11-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
First financial period end
2020-12-31
First financial period start
2019-11-28
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2021-06-30
OMLÆGNINGSPERIODE_START
2021-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktionen.
Latest articles date
2019-11-28; 2021-06-04; 2024-09-11
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