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Baltic HoldCo (Denmark) ApS

CVR: 45459977

Newly established
Active
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About Baltic HoldCo (Denmark) ApS

Baltic HoldCo (Denmark) ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Michael Rønnelund Brogaard, Christopher George John Lankin and Mats Larsson Flodman. The company is owned by CF Holdco 1 AB.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Fokus Nordic A/S, Østbanegade 123, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
11.3.2025

Details

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

Purpose

Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der står i forbindelse hermed.

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Ownership

Owners
CF Holdco 1 AB
100%
Baltic HoldCo (Denmark) ApS
CVR: 45459977
Subsidiaries
Baltic Holdco 2 (Denmark) ApS
CVR: 40642404(active)
100%

Management

Directors

Christopher George John Lankin(ADM. DIR.)
Mats Larsson Flodman(DIREKTØR)
Michael Rønnelund Brogaard(DIREKTØR)

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Founders

CF Holdco 1 AB

Production units (1)

Baltic HoldCo (Denmark) ApS
P-no: 1031149750
Østbanegade 123, 2100, København Ø
Ikke-finansielle holdingselskaber

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History

9 events
2026
Baltic HoldCo (Denmark) ApS publishes interim reportJun 18, 2026

Baltic HoldCo (Denmark) ApS has published its interim report for the period March 11, 2025 – December 31, 2025.

2025
Mats Larsson Flodman joins Baltic HoldCo (Denmark) ApS as directorDec 2, 2025

As of December 2, 2025, Mats Larsson Flodman is registered as director of Baltic HoldCo (Denmark) ApS.

Per Ingvar Johannesson steps down as director of Baltic HoldCo (Denmark) ApSDec 2, 2025

As of December 2, 2025, Per Ingvar Johannesson has stepped down as director of Baltic HoldCo (Denmark) ApS.

Baltic HoldCo (Denmark) ApS appoints new auditorMar 11, 2025

As of March 11, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Baltic HoldCo (Denmark) ApS.

Michael Rønnelund Brogaard joins Baltic HoldCo (Denmark) ApS as directorMar 11, 2025

As of March 11, 2025, Michael Rønnelund Brogaard is registered as director of Baltic HoldCo (Denmark) ApS.

Christopher George John Lankin joins Baltic HoldCo (Denmark) ApS as adm. dir.Mar 11, 2025

As of March 11, 2025, Christopher George John Lankin is registered as adm. dir. of Baltic HoldCo (Denmark) ApS.

Per Ingvar Johannesson joins Baltic HoldCo (Denmark) ApS as directorMar 11, 2025

As of March 11, 2025, Per Ingvar Johannesson is registered as director of Baltic HoldCo (Denmark) ApS.

Registered as owner of Baltic HoldCo (Denmark) ApSMar 11, 2025

As of March 11, 2025, is registered as an owner of Baltic HoldCo (Denmark) ApS with an ownership share of 100%.

Baltic HoldCo (Denmark) ApS is foundedMar 11, 2025

Baltic HoldCo (Denmark) ApS was founded on March 11, 2025.

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