MC SHG ApS — CVR 44401363
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Active
Founded 2023
CVR
44401363
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-10-25
Addresses
Avderødvej 27C, 2980 Kokkedal
(FREDENSBORG)
Alternate names
MC NewCo I ApS
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Avderødvej 27C,
2980 Kokkedal
(FREDENSBORG)
2023-10-25
Relations (10)
Knud Andersen
Board member
Profile
Peter Liu Johansen
Director
Profile
Morten Brian Nielsen
Board member
Profile
Jacob Østergaard Bergenholtz
DirectorChairman
Profile
Kaare Vang Jensen
Director
Profile
LARS PRÆST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MORTEN BRIAN NIELSEN ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Mentha Fund VII Denmark HoldCo K/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Joris Marinus Valks
Board member
Profile
Name history (2)
MC NewCo I ApS
2023-10-25 — 2024-09-24
MC SHG ApS
2024-09-25
Lifecycle (1)
2023-10-25 — now
Production units (1)
Registration history
2024-09-25
Name history: MC SHG ApS
2023-10-25
Addresses
2023-10-25
Name history: MC NewCo I ApS
2023-10-25
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
2024-12-31
First financial period start
2023-10-25
Registered capital
40,000 DKK; 2,120,000 DKK; 2,153,560 DKK; 2,167,840 DKK
Share classes
No; No; Yes; Yes
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 en direktør.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2023-10-25; 2024-09-25; 2025-04-01; 2025-05-01
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