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Airteam Holding ApS

CVR: 45474003

Newly established

Secondary names: Sub23 Group ApS, Sub23 BidCo ApS

Previous names: Sub23 BidCo ApS

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About Airteam Holding ApS

Airteam Holding 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 company was previously named Sub23 BidCo ApS. The management consists of Lars Nørgaard. The company is owned by Sub23 TopCo ApS.

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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
18.3.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
7.431.635,2 kr.

Purpose

Selskabets formål er at deltage, direkte eller indirekte, som aktivt holdingselskab i aktiviteter vedrørende investering og drift samt andre aktiviteter, som ledelsen måtte anse for at have forbindelse hermed, herunder levering af management ydelser til virksomheder, som selskabet ejer andele i. Selskabets formål er desuden at drive investeringsvirksomhed samt al anden virksomhed, som direktionen anser for at have forbindelse hermed.

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Ownership

Owners
Sub23 TopCo ApS
CVR: 45473120
100%
Airteam Holding ApS
CVR: 45474003

Management

Directors

Lars Nørgaard(DIREKTØR)

Board

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

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Founders

Sub23 TopCo ApS

Production units (1)

Airteam Holding ApS
P-no: 1031166744
Gunnar Clausens Vej 34, 8260, Viby J
Ikke-finansielle holdingselskaber

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History

20 events
2026
Sub23 BidCo ApS changes name to Airteam Holding ApSJun 25, 2026

On June 25, 2026, the company changed its name from Sub23 BidCo ApS to Airteam Holding ApS.

Airteam Holding ApS publishes interim reportMay 21, 2026

Airteam Holding ApS has published its interim report for the period March 18, 2025 – December 31, 2025.

Lars Nørgaard joins Airteam Holding ApS as directorJan 2, 2026

As of January 2, 2026, Lars Nørgaard is registered as director of Airteam Holding ApS.

Mogens Kammersgård Johansen steps down as director of Airteam Holding ApSJan 2, 2026

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

Poul Pihlmann steps down as director of Airteam Holding ApSJan 2, 2026

As of January 2, 2026, Poul Pihlmann has stepped down as director of Airteam Holding ApS.

2025
Jørgen Michael Utzon joins the board of Airteam Holding ApSDec 12, 2025

As of December 12, 2025, Jørgen Michael Utzon has joined the board of directors of Airteam Holding ApS.

Mimmi Hedelin joins the board of Airteam Holding ApSDec 12, 2025

As of December 12, 2025, Mimmi Hedelin has joined the board of directors of Airteam Holding ApS.

Mats Bjelkevik joins the board of Airteam Holding ApSDec 12, 2025

As of December 12, 2025, Mats Bjelkevik has joined the board of directors of Airteam Holding ApS.

Mimmi Hedelin leaves the board of Airteam Holding ApSDec 11, 2025

As of December 11, 2025, Mimmi Hedelin has left the board of directors of Airteam Holding ApS.

Mimmi Hedelin joins the board of Airteam Holding ApSMay 16, 2025

As of May 16, 2025, Mimmi Hedelin has joined the board of directors of Airteam Holding ApS.

Louise Maria Irene Tilja joins the board of Airteam Holding ApSMay 16, 2025

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

Mogens Kammersgård Johansen joins Airteam Holding ApS as directorMay 16, 2025

As of May 16, 2025, Mogens Kammersgård Johansen is registered as director of Airteam Holding ApS.

Poul Pihlmann joins Airteam Holding ApS as directorMay 16, 2025

As of May 16, 2025, Poul Pihlmann is registered as director of Airteam Holding ApS.

Mimmi Hedelin steps down as director of Airteam Holding ApSMay 16, 2025

As of May 16, 2025, Mimmi Hedelin has stepped down as director of Airteam Holding ApS.

Petra Sjögren steps down as director of Airteam Holding ApSMay 16, 2025

As of May 16, 2025, Petra Sjögren has stepped down as director of Airteam Holding ApS.

Airteam Holding ApS appoints new auditorMar 18, 2025

As of March 18, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Airteam Holding ApS.

Mimmi Hedelin joins Airteam Holding ApS as directorMar 18, 2025

As of March 18, 2025, Mimmi Hedelin is registered as director of Airteam Holding ApS.

Petra Sjögren joins Airteam Holding ApS as directorMar 18, 2025

As of March 18, 2025, Petra Sjögren is registered as director of Airteam Holding ApS.

Sub23 TopCo ApS registered as owner of Airteam Holding ApSMar 18, 2025

As of March 18, 2025, Sub23 TopCo ApS is registered as an owner of Airteam Holding ApS with an ownership share of 100%.

Airteam Holding ApS is foundedMar 18, 2025

Airteam Holding ApS was founded on March 18, 2025.

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