VEXTUM P/S — CVR 44473429
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2023
CVR
44473429
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2023-12-04
Addresses
Sukkerfabrikken 26, 4990 Sakskøbing
(GULDBORGSUND)
Advertising protected
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Secondary industry (1)
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (2)
Kidnakken 7,
4930 Maribo
(LOLLAND)
2023-12-04
Sukkerfabrikken 26,
4990 Sakskøbing
(GULDBORGSUND)
2024-04-15
Relations (20)
Jan Lyngby Sørensen
Board member
Profile
Søren Rask
Board member
Profile
Bo Wilchen-Pedersen
Chairman
Profile
Steffen Brushøj Lund
ADM. DIR.
Profile
Mikkel Røeder Hvitved Wesselhoff
ADM. DIR.Board member
Profile
Lars Hindsgaul Stuckert
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Jensen
NÆSTFORMAND
Profile
Kristoffer Boye
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Lyngby Sørensen
Board member
Profile
Ole Christiansen
Board member
Profile
Michael Nielsen
Board member
Profile
LARS LYNGBY SØRENSEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SØREN RASK HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KLEM HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ISEFJORDS ALLE A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Skelby 61 A ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BLF Invest A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
JSCS Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VEXTUM KOMPLEMENTAR ApS
General partner
Profile
Lifecycle (1)
2023-12-04 — now
Production units (1)
Registration history
2024-04-15
Addresses
2023-12-04
Addresses
2023-12-04
Name history: VEXTUM P/S
2023-12-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve investeringsvirksomhed og øvrig virksomhed, som har forbindelse hermed
First financial period end
2024-12-31
First financial period start
2023-12-04
Registered capital
750,000 DKK; 6,000,000 DKK; 7,500,000 DKK; 17,250,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
Yes; 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 komplementaren, af den administrerende direktør i forening med bestyrelsens formand eller af den samlede bestyrelse; Selskabet tegnes af komplementaren, af den administrerende direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Latest articles date
2023-12-04; 2024-04-04; 2025-03-14; 2026-06-01; 2026-06-23
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles