Heimdall's Holding Aps — CVR 41386215
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Active
Founded 2020
CVR
41386215
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-05-24
Addresses
Lyngby Hovedgade 37, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Haderslevvej 36,
6000 Kolding
(KOLDING)
2020-05-24
Lyngby Hovedgade 37, st,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2023-07-05
Relations (14)
Morten Gade Christensen
Chairman
Profile
Patrick Ottosen Bach
DirectorBoard member
Profile
Søren Wilsbech Lottrup
Board member
Profile
Mads Møller
Chairman
Profile
Anders Redder
ADM. DIR.Board member
Profile
ELWIS INTERNATIONAL A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MMVE Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
StartupBoost A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Umbrella Invest ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Anders Redder Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ottosen Bach Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
2L Kapital A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2020-05-24 — now
Production units (1)
Registration history
2023-07-05
Addresses
2020-05-24
Addresses
2020-05-24
Name history: Heimdall's Holding Aps
2020-05-24
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at være et holding selskab for Heimdalls koncernen.
First financial period end
2020-12-31
First financial period start
2020-05-24
Registered capital
40,000 DKK; 625,000 DKK; 637,174 DKK; 754,459 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med den adm. Direktør.
Latest articles date
2020-05-24; 2020-08-25; 2023-02-10; 2023-08-23; 2024-03-22; 2025-06-03
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