MS BidCo ApS — CVR 44618141
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Active
Founded 2024
CVR
44618141
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-02-06
Addresses
Kongevejen 418, 2840 Holte
(RUDERSDAL)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
regnskab@mansoft.dk
2024-06-10
Addresses (3)
Kongevejen 418,
2840 Holte
(RUDERSDAL)
2024-02-06
Kongevejen 418,
2840 Holte
(RUDERSDAL)
2024-10-17
Kongevejen 418,
2840 Holte
(RUDERSDAL)
2025-03-04
Relations (12)
Thomas Elling
Director
Profile
Claus Thorsgaard
Board member
Profile
Jesper Hørsholt
Board member
Profile
Benjamin Kramarz
DirectorChairman
Profile
Annette Otto
Board member
Profile
David la Cour Kjærum
Board member
Profile
EC-PACK ApS
Legal owner
Profile
Ownership: 20%
· Voting: 10%
E-J HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
AT Spiegelhauer Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
VIA equity Fund B K/S
Legal owner
Profile
Ownership: 50%
· Voting: 66.67%
NewCo 2 af 6. februar 2024 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
BidCo 2 af 6. februar 2024 ApS
2024-02-06 — 2024-05-12
MS BidCo ApS
2024-05-13
Lifecycle (1)
2024-02-06 — now
Production units (1)
Registration history
2025-03-04
Addresses
2024-10-17
Addresses
2024-05-13
Name history: MS BidCo ApS
2024-02-06
Addresses
2024-02-06
Name history: BidCo 2 af 6. februar 2024 ApS
2024-02-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med udvikling, salg og vedligeholdelse af software, at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2024-12-31
First financial period start
2024-02-06
Registered capital
40,000 DKK; 488,000 DKK
Share classes
No; 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
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i forening med
et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2024-02-06; 2024-05-13; 2026-05-06
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