REF IVV BidCo ApS — CVR 42435775
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Active
Founded 2021
CVR
42435775
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-06-02
Addresses
Åboulevarden 22, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Secondary 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)
2021-06-02
Åboulevarden 22, 2,
8000 Aarhus C
(AARHUS)
2021-11-12
Relations (9)
Karsten Langer
Director
Profile
Laurent Olivier Lafargue
Director
Profile
PT AF 1. JANUAR 2012 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
REF IVV TopCo ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Dan Erik Parksjö
DirectorBoard member
Profile
Michael Weber
Director
Profile
Mads Landrok
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2021-06-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 3 | 2 |
| 2026-03 | 3 | 2 |
| 2026-02 | 3 | 2 |
| 2026-01 | 3 | 2 |
| 2025-12 | 3 | 2 |
| 2025-11 | 3 | 2 |
| 2025-10 | 3 | 2 |
| 2025-09 | 3 | 2 |
| 2025-08 | 3 | 2 |
| 2025-07 | 2 | 1.15 |
| 2025-06 | 2 | 1.41 |
Production units (1)
Registration history
2021-11-12
Addresses
2021-06-02
Addresses
2021-06-02
Name history: REF IVV BidCo ApS
2021-06-02
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.; Selskabets formål er at virke som holdingselskab for andre selskaber, at foretage investeringer og formuepleje, levere managementydelser eller andre momspligtige ydelser til dets direkte og indirekte datterselskaber samt at varetage anden dermed beslægtet virksomhed.
First financial period end
2021-12-31
First financial period start
2021-06-02
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
40,000 DKK; 75,000,000 DKK; 75,700,000 DKK
Share classes
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 to direktører i forening eller af den samlede direktion.
Latest articles date
2021-06-02; 2021-06-10; 2021-06-23; 2023-03-03
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