Nextway Holding ApS — CVR 44924749
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Active
📅 Founded 2024
CVR
44924749
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-06-25
Addresses
Birk Centerpark 40, 7400 Herning
(HERNING)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Axeltorv 2,
1609 København V
(KØBENHAVN)
2024-06-25
Birk Centerpark 40,
7400 Herning
(HERNING)
2024-09-02
Relations (9)
HELLUM INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ASX 10941 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
Lars Erik Rüger Jepsen
Board member
Profile
Wessel Geoff Ploegmakers
Board memberADM. DIR.
Profile
Main Foundation II Coöperatief U.A.
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Jonas Gunnar Emanuel Bäckman
Chairman
Profile
Tobias Thejll
Board member
Profile
Name history (2)
Nexus HoldCo ApS
2024-06-25 — 2024-07-09
Nextway Holding ApS
2024-07-10
Lifecycle (1)
2024-06-25 — now
Production units (1)
Registration history
2024-09-02
Addresses
2024-07-10
Name history: Nextway Holding ApS
2024-06-25
Addresses
2024-06-25
Name history: Nexus HoldCo ApS
2024-06-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at besidde og forvalte aktier og kapitalandele i datterselskaber og tilknyttede selskaber og at udøve enhver anden aktivitet, der er forenelig hermed, og med henblik på sin virksomhed at eje og
forvalte fast ejendom og løsøre og at yde tjenester til andre tilknyttede selskaber vedrørende administration, ledelse, juridiske tjenester og markedsføring og enhver anden virksomhed i tilknytning hertil.
First financial period end
2025-06-30
First financial period start
2024-06-25
Registered capital
15,410 DKK; 20,378 DKK; 20,485 DKK; 20,527 DKK; 40,000 DKK; 5,362 DKK
Share classes
No; No; Yes; Yes; Yes; Yes
Capital currency
DKK; EUR
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2025-12-31
OMLÆGNINGSPERIODE_START
2025-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2024-06-25; 2024-07-05; 2024-07-09; 2024-07-10; 2024-12-16; 2025-06-17; 2025-12-17
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