Eurazeo Loop Topco ApS — CVR 46454502
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Active
Founded 2026
CVR
46454502
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2026-05-01
Addresses
Hejrevang 18, 3450 Allerød
(ALLERØD)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Oslo Plads 2,
2100 København Ø
(KØBENHAVN)
2026-05-01
Hejrevang 18,
3450 Allerød
(ALLERØD)
2026-06-03
Relations (9)
Peter William Hemicke
DirectorBoard member
Profile
ApS KBURS 17 NR. 6832
Legal owner
Profile
Ownership: 15%
· Voting: 10%
Eurazeo Loop Manco ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Eurazeo Planetary Boundaries SLP
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Wilfried Piskula
DirectorChairman
Profile
Eurazeo Planetary Boundaries SCSp SICAV-RAIF
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Caroline Marie Flaissier
Board member
Profile
Léa Elena Le Berre
Board member
Profile
Benoît Adrien Jean-Charles Dessolain
Board member
Profile
Lifecycle (1)
2026-05-01 — now
Production units (1)
Registration history
2026-06-03
Addresses
2026-05-01
Addresses
2026-05-01
Name history: Eurazeo Loop Topco ApS
2026-05-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab og dermed forbundet virksomhed.
First financial period end
2026-12-31
First financial period start
2026-05-01
Registered capital
20,000 DKK; 1,442,985 DKK; 1,792,408 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af én direktør.; Selskabet tegnes af direktøren i forening med to medlemmer af bestyrelsen eller af direktøren i forening med bestyrelsesformanden.
Latest articles date
2026-05-01; 2026-05-27; 2026-05-28; 2026-06-30
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