MF II Holding 1 ApS — CVR 41406283
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Active
Founded 2020
CVR
41406283
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-06-04
Addresses
Gdanskgade 18, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Langelinie Allé 43,
2100 København Ø
(KØBENHAVN)
2020-06-04
Amerika Plads 29, 2,
2100 København Ø
(KØBENHAVN)
2021-01-04
Gdanskgade 18, 12,
2150 Nordhavn
(KØBENHAVN)
2024-02-16
Gdanskgade 18, 12,
2150 Nordhavn
(KØBENHAVN)
2024-06-19
Relations (16)
Christian Troels Skakkebæk
Director
Profile
Simon Kjær
Director
Profile
Lise Marie Lønsbo Thy
Director
Profile
Jonatan Isaksen Strenov
Founders
Profile
Bettina Lunøe Hansen
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Amra Becic-Keller
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Anne Bach Steensgaard
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Francesco Bergami
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Carlisle Douglas White
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 0%
Jonas Ravn Nielsen
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Annette Warthoe Leer-Andersen
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Jakob Grove Klahsen
Legal owner
Profile
Ownership: 15%
· Voting: 0%
ASEN 4 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Memorial Fund III ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Lifecycle (1)
2020-06-04 — now
Production units (1)
Registration history
2024-06-19
Addresses
2024-02-16
Addresses
2021-01-04
Addresses
2020-06-04
Addresses
2020-06-04
Name history: MF II Holding 1 ApS
2020-06-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve og eje kapitalandele og andre finansielle instrumenter i andre selskaber samt anden dermed beslægtet virksomhed efter direktionens skøn.
First financial period end
2020-12-31
First financial period start
2020-06-04
Registered capital
40,000 DKK
Share classes
Yes
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
No
Signing rule
Selskabet tegnes af direktionen i forening.
Latest articles date
2020-06-04; 2022-02-08
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