REF IVV TopCo ApS — CVR 42435430

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Active Founded 2021
CVR 42435430 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2021-06-01
Addresses Åboulevarden 22, 8000 Aarhus C (AARHUS)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

cma@cryptomathic.com 2021-11-12

Addresses (2)

Langelinie Allé 35, 2100 København Ø (KØBENHAVN) 2021-06-01
Åboulevarden 22, 2, 8000 Aarhus C (AARHUS) 2021-11-12

Relations (12)

Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 66.67% · Voting: 66.67%
Michael Weber DirectorBoard member Profile
Ownership: 5% · Voting: 5%

Lifecycle (1)

2021-06-01 — now

Production units (1)

P-1027223288 Open ↗

Registration history

2021-11-12 Addresses
2021-06-01 Addresses
2021-06-01 Name history: REF IVV TopCo ApS
2021-06-01 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at virke som holdingselskab, at foretage investeringer og formuepleje, samt at varetage anden dermed beslægtet virksomhed.
First financial period end 2021-12-31
First financial period start 2021-06-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes; No
Registered capital 40,000 DKK; 75,000,000 DKK; 126,237,140 DKK; 161,611,283 DKK; 164,232,401 DKK
Share classes No; 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 den samlede direktion.; Selskabet tegnes af to direktører i forening eller af den samlede direktion; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date 2021-06-01; 2021-06-10; 2021-06-23; 2024-04-30; 2024-05-02; 2025-03-21; 2025-04-16; 2026-05-19; 2026-05-21

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