Axcel Management Holding ApS — CVR 38487396
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Active
Founded 2017
CVR
38487396
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-03-14
Addresses
Sankt Annæ Plads 10, 1250 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2017-03-14
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2024-09-06
Relations (25)
Povl Christian Lütken Frigast
Chairman
Profile
Nikolaj Vejlsgaard
Board member
Profile
Christian Bamberger Bro
DirectorBoard member
Profile
Niels Bjørn Christiansen
Board member
Profile
Peter Nyegaard
Board member
Profile
Lars Rebien Sørensen
NÆSTFORMAND
Profile
Christian Gymos Schmidt-Jacobsen
DirectorBoard memberFounders
Profile
Lars Cordt
Board member
Profile
CCTC INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 1292 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MNGT3 LC ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MNGT4 AH ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FOCKS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Spero Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LBB Holding 1941 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Yggdrasill ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mopani ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Gowtal ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Arne Vilhelm Sundström
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LB 1941 Holding AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Thomas Blomqvist
Legal owner
Profile
Ownership: 5%
· Voting: 0%
BB1944 Holding AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Björn Larsson
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2017-03-14 — now
Production units (1)
Registration history
2024-09-06
Addresses
2017-03-14
Addresses
2017-03-14
Name history: Axcel Management Holding ApS
2017-03-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holding-selskab og at drive handels- og investerings-virksomhed samt anden virksomhed beslægtet hermed.
First financial period end
2017-12-31
First financial period start
2017-03-14
Registered capital
199,143 DKK; 159,314 DKK; 309,314 DKK; 343,682 DKK; 346,569 DKK; 187,254 DKK; 192,238 DKK
Share classes
No; No; No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af 1 direktør og 1 bestyrelsesmedlem i forening.
Latest articles date
2017-03-14; 2019-05-06; 2021-11-05; 2021-12-08; 2024-04-19; 2024-06-07; 2025-06-27; 2025-08-20; 2025-12-19
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