STOK Group TopCo ApS — CVR 44717689
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Active
Founded 2024
CVR
44717689
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-03-21
Addresses
Erik Stoks Allé 4, 5550 Langeskov
(KERTEMINDE)
Alternate names
Azure TopCo ApS
Advertising protected
Yes
Industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Secondary industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Göteborg Plads 1, 9,
2150 Nordhavn
(KØBENHAVN)
2024-03-21
Erik Stoks Allé 4,
5550 Langeskov
(KERTEMINDE)
2024-04-19
Relations (13)
Martin Frederiksen
ADM. DIR.Board member
Profile
Anders Christensen
Board member
Profile
Niels Rasmus Beckmann Stok
Board member
Profile
Paolo Bruno Ferrari
DirectorBoard member
Profile
AMCE Fund SPV-1 S.à r.l.
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Jesper Richter Steffensen
DirectorBoard member
Profile
HOPS2024 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Azure Luxco S.à r.l.
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Joachim Ogland
Chairman
Profile
BEWI Norway AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Stein Inge Liasjø
Board member
Profile
Name history (2)
Azure TopCo ApS
2024-03-21 — 2024-04-17
STOK Group TopCo ApS
2024-04-18
Lifecycle (1)
2024-03-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-01 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-03 | 1 | 1 |
Production units (1)
Registration history
2024-04-19
Addresses
2024-04-18
Name history: STOK Group TopCo ApS
2024-03-21
Addresses
2024-03-21
Name history: Azure TopCo ApS
2024-03-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er aktivt at deltage direkte eller indirekte som kapitalejer i sine datterselskaber ved at investere og drive dem, herunder ved at levere ledelsesmæssige tjenester til sine datterselskaber, samt enhver anden aktivitet der efter direktionens skøn er relateret hertil.
First financial period end
2024-12-31
First financial period start
2024-03-21
Registered capital
40,000 DKK; 4,896,819 DKK; 4,897,561 DKK; 4,989,226 DKK; 5,343,294 DKK; 5,343,362 DKK; 5,440,182 DKK
Share classes
No; Yes; Yes; Yes; Yes; 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
No
Signing rule
Selskabet tegnes af den administrerende direktør i forening med Joachim Ogland, Jesper Richter Steffensen, eller Paolo Bruno Ferrari, to bestyrelsesmedlemmer i forening med Joachim Ogland, Jesper Richter Steffensen, eller Paolo Bruno Ferrari, eller af den samlede bestyrelse.; Selskabet tegnes af direktionen.
Latest articles date
2024-03-21; 2024-04-18; 2024-04-30; 2025-03-19; 2025-03-31; 2025-06-30; 2026-03-16; 2026-03-31
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