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Arven Holdings ApS

CVR: 45271641

Newly established
Active
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About Arven Holdings ApS

Arven Holdings ApS is a Danish company of the type Anpartsselskab based in København SV, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jan Cayo Fiebig and Eugene Brand Pienaar. The company is owned by BADEN-K HOLDING ApS, Golden Nugget ApS and Mathicminds (Proprietary) Limited.

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Overview

Company type
APS
Anpartsselskab
Address
Kenny Drews Vej 83 3. th, 2450 København SV
KØBENHAVN
2450 København SV
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Founded
13.12.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Contact

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Purpose

Selskabets formål er at eje kapitalandele i andre selskaber, fungere som holdingselskab samt hermed beslægtet virksomhed.

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Ownership

Owners
BADEN-K HOLDING ApS
CVR: 34477035
5-9,99%
Golden Nugget ApS
CVR: 45265706
50-66,65%
Mathicminds (Proprietary) Limited
33,33-49,99%
Arven Holdings ApS
CVR: 45271641
Subsidiaries
My Havn Holding ApS
CVR: 45284948(active)
66,66-89,99%

Management

Directors

Eugene Brand Pienaar(DIREKTØR)
Jan Cayo Fiebig(DIREKTØR)

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Founders

BADEN-K HOLDING ApS
Golden Nugget ApS
Mathicminds (Proprietary) Limited

Production units (1)

Arven Holdings ApS
P-no: 1030912914
Kenny Drews Vej 83 3. th, 2450, København SV
Ikke-finansielle holdingselskaber

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History

8 events
2025
Kim Baden-Kristensen steps down as director of Arven Holdings ApSDec 16, 2025

As of December 16, 2025, Kim Baden-Kristensen has stepped down as director of Arven Holdings ApS.

BADEN-K HOLDING ApS registered as owner of Arven Holdings ApSDec 16, 2025

As of December 16, 2025, BADEN-K HOLDING ApS is registered as an owner of Arven Holdings ApS with an ownership share of 5%.

Golden Nugget ApS registered as owner of Arven Holdings ApSDec 16, 2025

As of December 16, 2025, Golden Nugget ApS is registered as an owner of Arven Holdings ApS with an ownership share of 50%.

Registered as owner of Arven Holdings ApSDec 16, 2025

As of December 16, 2025, is registered as an owner of Arven Holdings ApS with an ownership share of 33%.

2024
Jan Cayo Fiebig joins Arven Holdings ApS as directorDec 13, 2024

As of December 13, 2024, Jan Cayo Fiebig is registered as director of Arven Holdings ApS.

Kim Baden-Kristensen joins Arven Holdings ApS as directorDec 13, 2024

As of December 13, 2024, Kim Baden-Kristensen is registered as director of Arven Holdings ApS.

Eugene Brand Pienaar joins Arven Holdings ApS as directorDec 13, 2024

As of December 13, 2024, Eugene Brand Pienaar is registered as director of Arven Holdings ApS.

Arven Holdings ApS is foundedDec 13, 2024

Arven Holdings ApS was founded on December 13, 2024.

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