AquaGreen Holding ApS — CVR 41532068
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Active
📅 Founded 2020
CVR
41532068
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-07-10
Addresses
Meterbuen 27A, 2740 Skovlunde
(BALLERUP)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
clth@aquagreen.dk
2020-07-10
contact@aquagreen.dk
2021-09-07
Website (1)
www.aquagreen.dk
2021-09-07
Addresses (3)
Frederiksborgvej 399,
4000 Roskilde
(ROSKILDE)
2020-07-10
Risø Huse 50,
4000 Roskilde
(ROSKILDE)
2021-09-07
Meterbuen 27A,
2740 Skovlunde
(BALLERUP)
2026-04-29
Relations (26)
Claus Thulstrup
DirectorBoard member
Profile
Laurits Mathias Bach Sørensen
Board member
Profile
Thomas Nygaard Hamann
ADM. DIR.
Profile
Rasmus Lund
Board member
Profile
Tom Weidner
Board member
Profile
Marianne Kjeldgaard Knudsen
Board member
Profile
Thor Möger Pedersen
Board member
Profile
Mads Heine
Board member
Profile
Peter Falkenham
Chairman
Profile
Carsten Gram Haagensen
Board member
Profile
Hung Chung Humphrey Lau
Board member
Profile
Henning Schmidt-Petersen
DirectorBoard member
Profile
VESTERPRIS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PIASTER A/S
Auditor
Profile
Nordic Alpha Partners Fund I K/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Impagt Invest Sjælland A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ludovic Huitorel
Board member
Profile
FMG Circular Invest AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kazuaki Shibuya
Board member
Profile
Marubeni Corporation
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Filip Schager
Board member
Profile
Keisuke Kojima
Board member
Profile
Moritz von Loeper
Board member
Profile
EAAVL Beteiligungsgesellschaft mbH
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ludovic Huitorel
Board member
Profile
Lifecycle (1)
2020-07-10 — now
Production units (1)
Registration history
2026-04-29
Addresses
2021-09-07
Addresses
2020-07-10
Addresses
2020-07-10
Name history: AquaGreen Holding ApS
2020-07-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje kapitalandele i selskaber med aktiviteter omfattende teknologi udvikling, salg, service og rådgivning vedrørende teknologier med relation til akvakultur, spildevand- og energisektorerne.
First financial period end
2021-06-30
First financial period start
2020-07-10
Registered capital
40,000 DKK; 46,667 DKK; 49,123 DKK; 63,270 DKK; 83,945 DKK; 527,507 DKK; 813,354 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date
2020-07-10; 2021-03-30; 2022-05-19; 2023-06-15; 2023-08-11; 2023-11-02; 2024-07-19; 2024-09-18; 2024-10-03; 2025-03-28; 2025-06-11; 2025-09-05; 2025-12-19; 2026-02-19; 2026-03-17
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