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Sub23 TopCo ApS

CVR: 45473120

Newly established
Active
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About Sub23 TopCo ApS

Sub23 TopCo ApS is a Danish company of the type Anpartsselskab based in Viby J, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lars Nørgaard. The company is owned by Strukturfonden HC23 AB.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Airteam A/S, Gunnar Clausens Vej 34, 8260 Viby J
AARHUS
8260 Viby J
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Founded
17.3.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
7.796.435,14 kr.

Purpose

Selskabets formål er at besidde kapitalandele i datterselskaber og levere rådgivningsydelser vedrørende strategi, ledelse, forretningsudvikling og administration til koncernforbundne selskaber samt al virksomhed, som efter direktionens skøn har forbindelse hermed.

Location

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Ownership

Owners
Strukturfonden HC23 AB
90-99,99%
Sub23 TopCo ApS
CVR: 45473120
Subsidiaries
Airteam Holding ApS
CVR: 45474003(active)
100%

Management

Directors

Lars Nørgaard(DIREKTØR)

Board

Jørgen Michael Utzon(FORMAND)
Louise Maria Irene Tilja(BESTYRELSESMEDLEM)
Mats Thomas Bjelkevik(BESTYRELSESMEDLEM)
Mimmi Hedelin(BESTYRELSESMEDLEM)

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Founders

Strukturfonden HC23 AB

Production units (1)

Sub23 TopCo ApS
P-no: 1031164482
Gunnar Clausens Vej 34, 8260, Viby J
Ikke-finansielle holdingselskaber

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History

21 events
2026
Sub23 TopCo ApS publishes interim reportMay 21, 2026

Sub23 TopCo ApS has published its interim report for the period March 17, 2025 – December 31, 2025.

Jørgen Michael Utzon joins the board of Sub23 TopCo ApSJan 2, 2026

As of January 2, 2026, Jørgen Michael Utzon has joined the board of directors of Sub23 TopCo ApS.

Pontus Boman leaves the board of Sub23 TopCo ApSJan 2, 2026

As of January 2, 2026, Pontus Boman has left the board of directors of Sub23 TopCo ApS.

Lars Nørgaard joins Sub23 TopCo ApS as directorJan 2, 2026

As of January 2, 2026, Lars Nørgaard is registered as director of Sub23 TopCo ApS.

Mogens Kammersgård Johansen steps down as director of Sub23 TopCo ApSJan 2, 2026

As of January 2, 2026, Mogens Kammersgård Johansen has stepped down as director of Sub23 TopCo ApS.

Poul Pihlmann steps down as director of Sub23 TopCo ApSJan 2, 2026

As of January 2, 2026, Poul Pihlmann has stepped down as director of Sub23 TopCo ApS.

Jørgen Michael Utzon leaves the board of Sub23 TopCo ApSJan 1, 2026

As of January 1, 2026, Jørgen Michael Utzon has left the board of directors of Sub23 TopCo ApS.

2025
Jørgen Michael Utzon joins the board of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, Jørgen Michael Utzon has joined the board of directors of Sub23 TopCo ApS.

Mimmi Hedelin joins the board of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, Mimmi Hedelin has joined the board of directors of Sub23 TopCo ApS.

Mats Thomas Bjelkevik joins the board of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, Mats Thomas Bjelkevik has joined the board of directors of Sub23 TopCo ApS.

Pontus Boman joins the board of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, Pontus Boman has joined the board of directors of Sub23 TopCo ApS.

Louise Maria Irene Tilja joins the board of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, Louise Maria Irene Tilja has joined the board of directors of Sub23 TopCo ApS.

Mogens Kammersgård Johansen joins Sub23 TopCo ApS as directorMay 16, 2025

As of May 16, 2025, Mogens Kammersgård Johansen is registered as director of Sub23 TopCo ApS.

Poul Pihlmann joins Sub23 TopCo ApS as directorMay 16, 2025

As of May 16, 2025, Poul Pihlmann is registered as director of Sub23 TopCo ApS.

Mimmi Hedelin steps down as director of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, Mimmi Hedelin has stepped down as director of Sub23 TopCo ApS.

Petra Sjögren steps down as director of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, Petra Sjögren has stepped down as director of Sub23 TopCo ApS.

Registered as owner of Sub23 TopCo ApSMay 16, 2025

As of May 16, 2025, is registered as an owner of Sub23 TopCo ApS with an ownership share of 90%.

Sub23 TopCo ApS appoints new auditorMar 17, 2025

As of March 17, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Sub23 TopCo ApS.

Mimmi Hedelin joins Sub23 TopCo ApS as directorMar 17, 2025

As of March 17, 2025, Mimmi Hedelin is registered as director of Sub23 TopCo ApS.

Petra Sjögren joins Sub23 TopCo ApS as directorMar 17, 2025

As of March 17, 2025, Petra Sjögren is registered as director of Sub23 TopCo ApS.

Sub23 TopCo ApS is foundedMar 17, 2025

Sub23 TopCo ApS was founded on March 17, 2025.

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