Mads Clausens Vej 1 Holding ApS — CVR 46023641
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Active
📅 Founded 2025
CVR
46023641
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-11-06
Addresses
Papirfabrikken 26, 8600 Silkeborg
(SILKEBORG)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Papirfabrikken 26, st,
8600 Silkeborg
(SILKEBORG)
2025-11-06
Relations (17)
Jens Bøgild
Chairman
Profile
Mads Niær Kristensen
Board member
Profile
Kirsten Bramsen Bruun
Board member
Profile
Jesper la Cour
Board member
Profile
Henrik Kasnæs
Board member
Profile
Michael Riis Jensen
Board member
Profile
Dennis Gisselmann Vile
Board member
Profile
Daniel Høj
Director
Profile
PBH 26.015 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
KASNÆS HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
IVAN LYHNE A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
T. FRITS HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BRUUN & BUNDGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Vile Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Rugballegaard Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Grauballegaard Generator ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Michael RJ Holding ApS
Founders
Profile
Lifecycle (1)
2025-11-06 — now
Production units (1)
Registration history
2025-11-06
Addresses
2025-11-06
Name history: Mads Clausens Vej 1 Holding ApS
2025-11-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i og eje aktier, anparter og værdipapirer samt formueforvaltning og dermed beslægtet virksomhed.
First financial period end
2026-12-31
First financial period start
2025-11-06
Registered capital
750,000 DKK; 1,000,000 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2025-11-06; 2025-11-24
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