Holdingselskabet af 30. juni 2025 ApS
Gennemførelse af byggeprojekter
Ragnagade 7, 2100 København Ø
CVR 42396540
OPLØSTEFTERKONKURS
Private limited (ApS)
2021
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved after bankruptcy
Founded 2021
CVR
42396540
↗ Datacvr
Status?
Dissolved after bankruptcy
Company form?
Private limited (ApS)
Start date?
2021-05-19
Addresses
Ragnagade 7, 2100 København Ø
(KØBENHAVN)
Alternate names
Heartwoord Nordics ApS, Heartwood Technologies ApS, Heartwoord Nordic ApS
Advertising protected?
No
Industry (2)
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Addresses (1)
Ragnagade 7,
2100 København Ø
(KØBENHAVN)
2021-05-19
Relations (13)
CIRCULAR ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jesper Kring
Chairman
Profile
Rune Skjøldberg
Board member
Profile
Carsten Nørregaard-Laursen
Board memberADM. DIR.
Profile
Frederik Lønstrup Homann
Director
Profile
Guðmundur Hreiðarsson
Board member
Profile
VM20 Holding ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
GLOBAL IMPACT INVESTMENT ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Runes Holding ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Desequence Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Heartwood Group ApS
2021-05-19 — 2025-06-29
Holdingselskabet af 30. juni 2025 ApS
2025-06-30 — 2025-12-30
Lifecycle (1)
2021-05-19 — 2025-12-30
Production units (1)
Registration history
2025-12-30
Company ceased
2025-06-30
Name history: Holdingselskabet af 30. juni 2025 ApS
2021-05-19
Addresses
2021-05-19
Name history: Heartwood Group ApS
2021-05-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive og skalere bæredygtige erhvervs- og boligkoncepter samt eje og udnytte immaterielle rettigheder.
First financial period end
2021-12-31
First financial period start
2021-05-19
Registered capital
42,000 DKK; 60,000 DKK; 75,000 DKK; 80,000 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
No; Yes
Signing rule
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2021-05-19; 2022-08-02; 2023-07-17; 2023-08-01; 2023-12-30; 2025-06-30
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