Owners, management and financials
CVR: 41406283
DKK -41,000
Gross profit
Net result: DKK -11,000
Francesco Bergami (33,33-49,99%), Jonas Ravn Nielsen (15-19,99%)
4 more
CVR · view owners
Lise Marie Lønsbo Thy, Simon Kjær
CVR · view management
Active
Founded 4 June 2020
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: ASEN 4 ApS
CVR · 19/12/2025
View the full event history
MF II Holding 1 ApS is a Danish company of the type Anpartsselskab based in Nordhavn, founded in 2020. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lise Marie Lønsbo Thy and Simon Kjær. The company's owners include Francesco Bergami, Jonas Ravn Nielsen and Annette Warthoe Leer-Andersen. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -41,000 and a net result of DKK -11,000 compared with DKK 6,000 the year before. Equity in the 2025 report amounted to DKK 279,000.
Selskabets formål er at erhverve og eje kapitalandele og andre finansielle instrumenter i andre selskaber samt anden dermed beslægtet virksomhed efter direktionens skøn.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -41 t. | -11 t. | 305 t. | 279 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | -38 t. | 6 t. | 312 t. | 290 t. | - | |
| 202301/01/2023 – 31/12/2023 | -35 t. | -5 t. | 309 t. | 284 t. | 0 | |
| 202201/01/2022 – 31/12/2022 | -28 t. | 4 t. | 310 t. | 290 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | -16 t. | 1 t. | 301 t. | 286 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of MF II Holding 1 ApS is 41406283.
The owners of MF II Holding 1 ApS include Francesco Bergami, Jonas Ravn Nielsen and Annette Warthoe Leer-Andersen.
The management of MF II Holding 1 ApS consists of Lise Marie Lønsbo Thy and Simon Kjær.
In 2025, MF II Holding 1 ApS reported a gross profit of DKK -41,000.
MF II Holding 1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
MF II Holding 1 ApS was founded on 4 June 2020.
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MF II Holding 1 ApS has published its annual report for 2025. Gross profit came to DKK -41,000, and the net result was DKK -11,000.
As of December 19, 2025, ASEN 4 ApS is registered as an owner of MF II Holding 1 ApS.
As of December 19, 2025, Memorial Fund III ApS is registered as an owner of MF II Holding 1 ApS with an ownership share of 15%.
MF II Holding 1 ApS has published its annual report for 2024. Gross profit came to DKK -38,000, and the net result was DKK 6,000.
MF II Holding 1 ApS has published its annual report for 2023. Gross profit came to DKK -35,008, and the net result was DKK -5,128.
As of January 25, 2024, Simon Kjær is registered as director of MF II Holding 1 ApS.
As of January 25, 2024, Christian Troels Skakkebæk has stepped down as director of MF II Holding 1 ApS.
As of December 22, 2023, Lise Marie Lønsbo Thy is registered as director of MF II Holding 1 ApS.
As of December 22, 2023, Carlisle Douglas White has stepped down as director of MF II Holding 1 ApS.
MF II Holding 1 ApS has published its annual report for 2022. Gross profit came to DKK -27,689, and the net result was DKK 3,519.
As of November 27, 2022, Jakob Grove Klahsen is registered as an owner of MF II Holding 1 ApS with an ownership share of 15%.
As of April 8, 2022, Annette Warthoe Leer-Andersen is registered as an owner of MF II Holding 1 ApS with an ownership share of 15%.
MF II Holding 1 ApS has published its annual report for 2021. Gross profit came to DKK -15,543, and the net result was DKK 1,432.
As of July 1, 2021, Francesco Bergami is registered as an owner of MF II Holding 1 ApS with an ownership share of 33%.
As of July 1, 2021, Jonas Ravn Nielsen is registered as an owner of MF II Holding 1 ApS with an ownership share of 15%.
MF II Holding 1 ApS has published its interim report for the period June 4, 2020 – December 31, 2020.
As of January 18, 2021, Carlisle Douglas White is registered as director of MF II Holding 1 ApS.
As of January 18, 2021, Caroline Helene Krestine Qvist Boysen has stepped down as director of MF II Holding 1 ApS.
As of June 4, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MF II Holding 1 ApS.
As of June 4, 2020, Christian Troels Skakkebæk is registered as director of MF II Holding 1 ApS.
As of June 4, 2020, Caroline Helene Krestine Qvist Boysen is registered as director of MF II Holding 1 ApS.
MF II Holding 1 ApS was founded on June 4, 2020.
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