SHIPINVEST9 ApS — CVR 45466701
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Active
Founded 2025
CVR
45466701
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-03-14
Addresses
Amaliegade 49, 1256 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642120
Email (1)
lk@more49.dk
2025-05-06
Addresses (1)
Amaliegade 49, st,
1256 København K
(KØBENHAVN)
2025-03-14
Relations (23)
Bent Jensen
Director
Profile
Martin Bech Jacobsen Pedersen
Director
Profile
Liselotte Maria Kirkebye
ADM. DIR.
Profile
Adrian Francis Harry Barnett
Founders
Profile
Helle Bachmann
ADM. DIR.
Profile
Kristian Barslund Fjeldgaard
Founders
Profile
NORDISK HØJTRYK HOLDING ApS
Founders
Profile
BJ INVEST HOBRO ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
PBH 28.057 ApS
Founders
Profile
IPA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBUS 38 NR. 4027
Founders
Profile
MKM HOLDING SKIVE ApS
Founders
Profile
KJÆRGAARD INVEST ApS
Founders
Profile
THOMAS NYMAND HOLDING ApS
Founders
Profile
JSH INVEST HOLSTEBRO ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
TNT HOLDING AALBORG ApS
Founders
Profile
KNN HOLDING AALBORG ApS
Founders
Profile
RaKa Invest ApS
Founders
Profile
Liza Diers Holding ApS
Founders
Profile
EA Invest Holding ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ajuma Holding ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Carambola Holding ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2025-03-14 — now
Production units (1)
Registration history
2025-03-14
Addresses
2025-03-14
Name history: SHIPINVEST9 ApS
2025-03-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at afgive kapitaltilsagn i overensstemmelse med aftalegrundlaget vedrørende Dee4 Capital Fund II K/S. Selskabet kan indgå valutaterminsforretninger med henblik på at sikre kommende ind- og udbetalinger mellem selskabet og Dee4 Capital Fund II K/S mod valutaudsving, såfremt afdækningen står i rimeligt forhold til risikoen. Selskabet kan som led i selskabets likviditetsstyring optage Iån samt anbringe midler som indskud i pengeinstitutter eller på anden forsvarlig vis efter direktionens nærmere bestemmelse.
First financial period end
2025-12-31
First financial period start
2025-03-14
Registered capital
39,960 DKK
Share classes
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 den administrerende direktør eller af den samlede direktion.
Latest articles date
2025-03-14
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