Vetopia III ApS — CVR 40727671
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Active
Founded 2019
CVR
40727671
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-08-15
Addresses
Strandvejen 130, 2900 Hellerup
(GENTOFTE)
Alternate names
AX VI VET Holding III ApS
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2019-08-15
Hovedgaden 25,
3460 Birkerød
(RUDERSDAL)
2021-10-25
Hovedgaden 12C,
3460 Birkerød
(RUDERSDAL)
2022-08-16
Strandvejen 130, 2,
2900 Hellerup
(GENTOFTE)
2025-02-03
Relations (10)
Peter Thomsen
Director
Profile
Peter Nyegaard
Board member
Profile
Christian Gymos Schmidt-Jacobsen
Chairman
Profile
Jesper Frydensberg Rasmussen
DirectorBoard memberFounders
Profile
Asbjørn Mosgaard Hyldgaard
Board member
Profile
VICH 4539 A/S
Auditor
Profile
Axcel V K/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Axcel VI K/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Axcel VI K/S 2
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Bjórn Erik Larsson
Chairman
Profile
Name history (4)
AX V INV8 Holding III ApS
2019-08-15 — 2021-05-05
AX VI INV2 Holding III ApS
2021-05-06 — 2021-06-21
AX VI VET Holding III ApS
2021-06-22 — 2025-01-05
Vetopia III ApS
2025-01-06
Lifecycle (1)
2019-08-15 — now
Production units (1)
Registration history
2025-02-03
Addresses
2025-01-06
Name history: Vetopia III ApS
2022-08-16
Addresses
2021-10-25
Addresses
2021-06-22
Name history: AX VI VET Holding III ApS
2021-05-06
Name history: AX VI INV2 Holding III ApS
2019-08-15
Addresses
2019-08-15
Name history: AX V INV8 Holding III ApS
2019-08-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2020-12-31
First financial period start
2019-08-15
Registered capital
40,000 DKK; 287,960 DKK; 413,312 DKK
Share classes
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
Yes; No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2019-08-15; 2021-05-06; 2021-06-22; 2021-12-21; 2022-02-28; 2025-01-06
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