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Malthe Geppel

PersonUnit number: 4004138825
København Ø
1
Ownership
4
Board positions
7
Director positions
1
Other roles
25
People in network

People in network(25)

People who held roles at the same companies, or who co-own the same companies

Christopher Lucas Norman Lyngbye
EVE Ventures ApS, EVE Group ApS, EVE Group ApS, POOL ApS, POOL ApS, Bodega Danza ApS, Alexandra ApS, EVE Venue 3 ApS
Sander Janca-Jensen
EVE Group ApS, Five Taps ApS
Ida Rekling Jakobsen
M. GEPPEL HOLDING ApS

Ownership(1)

M. GEPPEL HOLDING ApS
CVR: 34884455
EJERREGISTER
100%
Ownership
Active

Board positions(2)

EVE Group ApS
CVR: 45428818
FORMAND
Active
Since 24. mar. 2025
POOL ApS
CVR: 45435822
BESTYRELSESMEDLEM
Active
Since 3. mar. 2025

Director positions(6)

M. GEPPEL HOLDING ApS
CVR: 34884455
DIREKTØR
Active
Since 13. dec. 2012
EVE Ventures ApS
CVR: 45159205
DIREKTØR
Active
Since 18. okt. 2024
EVE Group ApS
CVR: 45428818
DIREKTØR
Active
Since 27. feb. 2025
Bodega Danza ApS
CVR: 45499936
DIREKTØR
Active
Since 26. mar. 2025
Alexandra ApS
CVR: 45673960
DIREKTØR
Active
Since 11. jun. 2025
EVE Venue 3 ApS
CVR: 45673995
DIREKTØR
Active
Since 11. jun. 2025

Other roles(1)

M. GEPPEL HOLDING ApS
CVR: 34884455
STIFTERE
Active
Since 13. dec. 2012

Indirect ownership(7)

Companies owned indirectly through ownership chains.

EVE Ventures ApS
CVR: 45159205
50-66,65%
Effective ownership
Depth: 1
Ownership path:
M. GEPPEL HOLDING ApS(100%)
→EVE Ventures ApS(50-66,65%)
EVE Group ApS
CVR: 45428818
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
M. GEPPEL HOLDING ApS(100%)
→EVE Ventures ApS(50-66,65%)
→EVE Group ApS(33,33-49,99%)
Alexandra ApS
CVR: 45673960
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
M. GEPPEL HOLDING ApS(100%)
→EVE Ventures ApS(50-66,65%)
→EVE Group ApS(33,33-49,99%)
→Alexandra ApS(100%)
EVE Venue 3 ApS
CVR: 45673995
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
M. GEPPEL HOLDING ApS(100%)
→EVE Ventures ApS(50-66,65%)
→EVE Group ApS(33,33-49,99%)
→EVE Venue 3 ApS(100%)
Bodega Danza ApS
CVR: 45499936
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
M. GEPPEL HOLDING ApS(100%)
→EVE Ventures ApS(50-66,65%)
→EVE Group ApS(33,33-49,99%)
→Bodega Danza ApS(90-99,99%)
POOL ApS
CVR: 45435822
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
M. GEPPEL HOLDING ApS(100%)
→EVE Ventures ApS(50-66,65%)
→EVE Group ApS(33,33-49,99%)
→POOL ApS(50-66,65%)
Five Taps ApS
CVR: 46028120
5-9,99%
Effective ownership
Depth: 2
Ownership path:
M. GEPPEL HOLDING ApS(100%)
→EVE Ventures ApS(50-66,65%)
→Five Taps ApS(10-14,99%)

Former board positions(2)

M. GEPPEL ApS
CVR: 34884676
DIREKTION
Dissolved
Ended
Since 13. dec. 2012
Until 23. mar. 2021
M. GEPPEL ApS
CVR: 34884676
LIKVIDATOR
Dissolved
Ended
Since 23. mar. 2021
Until 14. sep. 2021

Former director positions(1)

MEH Gruppen IVS
CVR: 38323547
ADM. DIR.
Dissolved
Ended
Since 10. jan. 2017
Until 21. aug. 2018