MC Pluto Holding ApS — CVR 43980971
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Active
Founded 2023
CVR
43980971
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-04-05
Addresses
Avderødvej 27C, 2980 Kokkedal
(FREDENSBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Avderødvej 27C,
2980 Kokkedal
(FREDENSBORG)
2023-04-05
Relations (11)
Kasper Kamp Simonsen
Board member
Profile
Søren Friis Knudsen
Chairman
Profile
Lars Thorsgaard Jensen
DirectorChairman
Profile
Jacob Østergaard Bergenholtz
DirectorBoard member
Profile
Thomas Osmund Jensen
Board member
Profile
Don't worry i'm holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
N3W LIF3 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mentha Fund VII Denmark HoldCo K/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
MC Pluto Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2023-04-05 — now
Production units (1)
Registration history
2023-04-05
Addresses
2023-04-05
Name history: MC Pluto Holding ApS
2023-04-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed
First financial period end
2024-05-31
First financial period start
2023-04-05
Registered capital
40,000 DKK; 125,000 DKK; 155,000 DKK; 155,750 DKK; 11,461,953 DKK
Share classes
No; 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; 31.05
Financial year start
01.01; 01.06
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer, af 2 bestyrelsesmedlemmer i forening eller af
den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens næstformand eller af bestyrelsens formand i forening med bestyrelsens næstformand.
Latest articles date
2023-04-05; 2023-05-04; 2023-10-13; 2024-01-11; 2024-02-27; 2025-07-07; 2026-07-27
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