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Airco Process Technology Holding ApS — CVR 45416003

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Active Founded 2025

CVR 45416003 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2025-02-19

Addresses Håndværkervej 23, 7000 Fredericia (FREDERICIA)

Advertising protected Yes

Industry (1)

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Håndværkervej 23, 7000 Fredericia (FREDERICIA) 2025-02-19

Relations (14)

Hans Steffen Steffensen Board member Profile

Bo Jesper Hansen FoundersLegal owner Profile

Ownership: 15% · Voting: 15%

Ole Hvelplund Chairman Profile

Jan Struve FoundersLegal owner Profile

Ownership: 15% · Voting: 15%

Lars Taarn Pedersen Board member Profile

Steffen Busk Jespersen Director Profile

Thomas Bechmann Board member Profile

Martin Hejlskov Board member Profile

Michael Gregers Mortensen DirectorBoard member Profile

ASX 14510 ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Airco Diet Invest ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

PP II Invest V ApS Legal owner Profile

Ownership: 20% · Voting: 20%

Lifecycle (1)

2025-02-19 — now

Production units (1)

P-1031096436 Open ↗

Registration history

2025-02-19 Addresses

2025-02-19 Name history: Airco Process Technology Holding ApS

2025-02-19 Company registered

Attributes

Owner registration under 5% No

Purpose Virksomhedens formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der står i forbindelse hermed.

First financial period end 2025-12-31

First financial period start 2025-02-19

Registered capital 40,000 DKK; 35,050,741 DKK

Share classes No; No

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 en direktør sammen med bestyrelsens formand, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Latest articles date 2025-02-19; 2025-02-26

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Airco Process Technology Holding ApS — CVR 45416003

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