Zappy Topco ApS — CVR 43520636
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Active
Founded 2022
CVR
43520636
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-09-16
Addresses
Bygholm Søpark 21E, 8700 Horsens
(HORSENS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2022-09-16
Bygholm Søpark 21E,
8700 Horsens
(HORSENS)
2022-11-28
Relations (17)
Anna Sofia Arhall
Board member
Profile
Lars Rabe Tønnesen
Board member
Profile
Thorsten Henrik Jalk
ADM. DIR.Board member
Profile
Peter Matzen Drachmann
Board member
Profile
Jens Michael Haurum
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
PEN-SAM LIV FORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 90%
· Voting: 33.33%
JACK-UP HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 0%
MEIF 7 Wind Services Bidco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Permira Credit Solutions III Sub Master Euro S.á.r.l.
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 50%
Samuel Martin Gross
ADM. DIR.Chairman
Profile
Gordon Ian Winston Parsons
DirectorChairman
Profile
Jon Oliver Sinclair Bryce
Board member
Profile
Jonathan Brazier Duffy
DirectorBoard member
Profile
William Burton Blair Ainslie
Chairman
Profile
Lifecycle (1)
2022-09-16 — now
Production units (1)
Registration history
2022-11-28
Addresses
2022-09-16
Addresses
2022-09-16
Name history: Zappy Topco ApS
2022-09-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder.
First financial period end
2023-12-31
First financial period start
2022-09-16
Registered capital
5,500 DKK; 59,288 DKK; 59,488 DKK; 59,638 DKK; 60,121 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; No
Capital currency
EUR
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 den samlede bestyrelse eller af bestyrelsens formand i forening med en direktør.; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem.; Selskabet tegnes af to medlemmer af direktionen i forening eller af den samlede direktion.; Selskabet tegnes af den samlede bestyrelse eller af Jonathan Brazier Duffy i forening med en direktør.
Latest articles date
2022-09-16; 2022-09-30; 2023-04-26; 2023-06-20; 2024-03-08; 2024-10-30; 2024-12-16; 2025-01-07; 2025-03-31
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