Aleta Group Holding ApS — CVR 43796143
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Active
Founded 2022
CVR
43796143
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-11-30
Addresses
Ingerslevs Boulevard 3, 8000 Aarhus C
(AARHUS)
Alternate names
Aleta Family Office ApS, Aleta Capital ApS, Aleta Invest ApS, Aleta Finance ApS, Aleta Consulting ApS
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
hello@aleta.io
2023-03-07
Addresses (3)
Mariane Thomsens Gade 4B, 3,
8000 Aarhus C
(AARHUS)
2022-11-30
Mariane Thomsens Gade 4B, 2,
8000 Aarhus C
(AARHUS)
2023-03-07
Ingerslevs Boulevard 3,
8000 Aarhus C
(AARHUS)
2023-07-02
Relations (17)
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
Steen Aage Bock
Board member
Profile
Morten Amstrup Sandlykke
Chairman
Profile
Martin Høyer-Hansen
Board member
Profile
Jacob Bye Bjerregaard
Board member
Profile
Lasse Dehn-Baltzer
Board member
Profile
KG-INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ken Gamskjær
Board memberADM. DIR.
Profile
Hemonto Holding 1 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Sandlykke A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Juul Viskum
ADM. DIR.
Profile
AV Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Aleta Group Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Daniel Lauritsen
Board member
Profile
Enevoldsen Operation S.á r.l.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2022-11-30 — now
Production units (1)
Registration history
2023-07-02
Addresses
2023-03-07
Addresses
2022-11-30
Addresses
2022-11-30
Name history: Aleta Group Holding ApS
2022-11-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
First financial period end
2022-12-31
First financial period start
2022-01-01
GENOPTAGELSE_TVANGSOPLØSNING
2025-09-06
Registered capital
1,000,000 DKK; 1,818,183 DKK
Share classes
No; No; 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
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af et flertal af bestyrelsesmedlemmerne i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2022-11-30; 2023-03-03; 2025-04-08
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