Veritas holding ApS — CVR 46059271
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Active
Founded 2025
CVR
46059271
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-11-17
Addresses
Helseholmen 14A, 2650 Hvidovre
(HVIDOVRE)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
31114444
2025-11-17
Addresses (1)
Helseholmen 14A,
2650 Hvidovre
(HVIDOVRE)
2025-11-17
Relations (6)
Morten Pedersen
Director
Profile
Heidi Haagh
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Maria Malou Skov Falck
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Mikkas Nicco Hansen
ADM. DIR.
Profile
SLOTSHOLM INVEST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
EH Holding 2016 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2025-11-17 — now
Production units (1)
Registration history
2025-11-17
Addresses
2025-11-17
Name history: Veritas holding ApS
2025-11-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2026-12-31
First financial period start
2025-11-17
Registered capital
20,000 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
Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2025-11-17
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