Montecarrubo Invest ApS — CVR 45595420
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Active
Founded 2025
CVR
45595420
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-05-08
Addresses
Jyllandsgade 9, 4100 Ringsted
(RINGSTED)
Advertising protected
No
Industry (1)
Investering for egen regning
649910
Addresses (1)
Jyllandsgade 9,
4100 Ringsted
(RINGSTED)
2025-05-08
Relations (10)
Steen Riisgaard
Board member
Profile
Niels Bach Vildbrad
DirectorBoard member
Profile
Jan Nikolaas de Haas
DirectorBoard member
Profile
Peter Grønlund Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ENEMÆRKET HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thorsgaard Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MC Togsverd ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Violhuset ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2025-05-08 — now
Production units (1)
Registration history
2025-05-08
Addresses
2025-05-08
Name history: Montecarrubo Invest ApS
2025-05-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i selskaber relateret til drift af vingårde, produktion af vin samt hermed beslægtet virksomhed.
First financial period end
2025-12-31
First financial period start
2025-05-08
Registered capital
24,000 DKK; 80,000 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
Yes
Signing rule
Selskabet tegnes af ét bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2025-05-08; 2025-07-07
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