MCAP Invest IV A/S — CVR 42758825
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Active
Founded 2021
CVR
42758825
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-10-12
Addresses
Pilestræde 52A, 1112 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
pm@moellerandco.com
2023-09-29
uwe@investor-luxembourg.com
2025-04-10
Addresses (3)
Palægade 2, 3,
1261 København K
(KØBENHAVN)
2021-10-12
Pilestræde 28A,
1112 København K
(KØBENHAVN)
2023-09-29
Pilestræde 52A, 1,
1112 København K
(KØBENHAVN)
2026-01-20
Relations (14)
Peter Borre Møller
DirectorBoard member
Profile
Kai-Uwe Jens Nielsen
ADM. DIR.Board member
Profile
Christian Winther Sørensen
Board member
Profile
Peter Möller Group AG
Founders
Profile
Mats Johan Willman
ChairmanLegal owner
Profile
Ownership: 15%
· Voting: 15%
Ulf Wiinberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Berntsson
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Olof Carl Emil Edenhammar
Board member
Profile
Magnus Sandqvist
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Johan Magnus Lindh
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Björn Magnus Rosengren
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Sextonsex AB
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Anders Erik Willman
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Longbow Finance S.A.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2021-10-12 — now
Production units (1)
Registration history
2026-01-20
Addresses
2023-09-29
Addresses
2021-10-12
Addresses
2021-10-12
Name history: MCAP Invest IV A/S
2021-10-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere direkte eller indirekte i Oryx Alpha GmbH & Co. KG.
First financial period end
2022-12-31
First financial period start
2021-10-12
Registered capital
421,610 DKK; 432,761 DKK; 476,261 DKK; 502,261 DKK; 1,262,542 DKK
Share classes
No; Yes; Yes; Yes; Yes
Capital currency
EUR
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 bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Latest articles date
2021-10-12; 2021-10-15; 2022-01-31; 2022-02-01; 2024-12-30
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