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HypoLux A/S

CVR: 45480178

Newly established
Active
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About HypoLux A/S

HypoLux A/S is a Danish company of the type Aktieselskab based in Nykøbing F, founded in 2025. The company is registered under the industry Investering for egen regning. The management consists of Søren Hougaard. The company's owners include THORASO ApS, FREJ ApS and ANPARTSSELSKABET UNINEB.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Beierholm, Herningvej 34, 4800 Nykøbing F
GULDBORGSUND
4800 Nykøbing F
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Founded
19.3.2025

Details

Industry
Investering for egen regning
Code: 649910
Capital
1.000.000 kr.

Contact

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Purpose

Selskabets formål er at drive investerings- og udviklingsvirksomhed samt aktiviteter i tilknytning hertil

Location

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How creditworthy is HypoLux A/S?

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Ownership

Owners
THORASO ApS
CVR: 17690833
10-14,99%
FREJ ApS
CVR: 17072749
10-14,99%
ANPARTSSELSKABET UNINEB
CVR: 28680406
5-9,99%
HypoLux A/S
CVR: 45480178

Management

Directors

Søren Hougaard(DIREKTØR)

Board

Jeppe Holger Hjølund Larsen(BESTYRELSESMEDLEM)
Niels Burtenshaw Thuesen(BESTYRELSESMEDLEM)
Peter Reedtz(BESTYRELSESMEDLEM)
René Rafn Hansen(BESTYRELSESMEDLEM)

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Founders

ASSOCIATED MANAGEMENT SERVICES A/S

Production units (1)

HypoLux A/S
P-no: 1031173635
Herningvej 34, 4800, Nykøbing F
Investering for egen regning

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History

20 events
2026
HypoLux A/S publishes interim reportFeb 20, 2026

HypoLux A/S has published its interim report for the period March 19, 2025 – December 31, 2025.

2025
Niels Burtenshaw Thuesen joins the board of HypoLux A/SMay 8, 2025

As of May 8, 2025, Niels Burtenshaw Thuesen has joined the board of directors of HypoLux A/S.

Peter Reedtz joins the board of HypoLux A/SMay 8, 2025

As of May 8, 2025, Peter Reedtz has joined the board of directors of HypoLux A/S.

Jeppe Holger Hjølund Larsen joins the board of HypoLux A/SMay 8, 2025

As of May 8, 2025, Jeppe Holger Hjølund Larsen has joined the board of directors of HypoLux A/S.

René Rafn Hansen joins the board of HypoLux A/SMay 8, 2025

As of May 8, 2025, René Rafn Hansen has joined the board of directors of HypoLux A/S.

THORASO ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, THORASO ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

FREJ ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, FREJ ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

ANPARTSSELSKABET UNINEB registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, ANPARTSSELSKABET UNINEB is registered as an owner of HypoLux A/S with an ownership share of 5%.

Aggerholm ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, Aggerholm ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

JELACO Holding ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, JELACO Holding ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

RAFN & VANGSGAARD INVEST ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, RAFN & VANGSGAARD INVEST ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

M. Lindgaard Holding ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, M. Lindgaard Holding ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

Thalbitzer Holding ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, Thalbitzer Holding ApS is registered as an owner of HypoLux A/S with an ownership share of 5%.

Have Invest ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, Have Invest ApS is registered as an owner of HypoLux A/S with an ownership share of 5%.

Sterling Invest ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, Sterling Invest ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

PESPO 1 ApS registered as owner of HypoLux A/SMay 8, 2025

As of May 8, 2025, PESPO 1 ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.

HypoLux A/S appoints new auditorMar 19, 2025

As of March 19, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HypoLux A/S.

Søren Hougaard joins HypoLux A/S as directorMar 19, 2025

As of March 19, 2025, Søren Hougaard is registered as director of HypoLux A/S.

ASSOCIATED MANAGEMENT SERVICES A/S registered as owner of HypoLux A/SMar 19, 2025

As of March 19, 2025, ASSOCIATED MANAGEMENT SERVICES A/S is registered as an owner of HypoLux A/S with an ownership share of 5%.

HypoLux A/S is foundedMar 19, 2025

HypoLux A/S was founded on March 19, 2025.

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