Owners and management
CVR: 45480178
Previous names: HypoLux ApS
Not available
THORASO ApS (10-14,99%), FREJ ApS (10-14,99%)
10 more
CVR · view owners
Søren Hougaard
Board: 4 members
CVR · view management
Active
Founded 19 March 2025
CVR · view overview
No headcount reported
Name registered: HypoLux A/S
CVR · 27/05/2025
View the full event history
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 company was previously named HypoLux ApS. The management consists of Søren Hougaard. The board consists of Jeppe Holger Hjølund Larsen, Niels Burtenshaw Thuesen, Peter Reedtz and René Rafn Hansen. The company's owners include THORASO ApS, FREJ ApS and ANPARTSSELSKABET UNINEB.
Selskabets formål er at drive investerings- og udviklingsvirksomhed samt aktiviteter i tilknytning hertil
No annual financial figures are available for this company.
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See the API documentationThe CVR number of HypoLux A/S is 45480178.
The owners of HypoLux A/S include THORASO ApS, FREJ ApS and ANPARTSSELSKABET UNINEB.
The management of HypoLux A/S consists of Søren Hougaard.
The board of HypoLux A/S consists of Jeppe Holger Hjølund Larsen, Niels Burtenshaw Thuesen and Peter Reedtz.
HypoLux A/S was founded on 19 March 2025.
HypoLux A/S is registered under the industry Investering for egen regning (industry code 649910).
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HypoLux A/S has published its interim report for the period March 19, 2025 to December 31, 2025.
On May 27, 2025, the company changed its name from HypoLux ApS to HypoLux A/S.
As of May 8, 2025, Niels Burtenshaw Thuesen has joined the board of directors of HypoLux A/S.
As of May 8, 2025, Peter Reedtz has joined the board of directors of HypoLux A/S.
As of May 8, 2025, Jeppe Holger Hjølund Larsen has joined the board of directors of HypoLux A/S.
As of May 8, 2025, René Rafn Hansen has joined the board of directors of HypoLux A/S.
As of May 8, 2025, THORASO ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of May 8, 2025, FREJ ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of May 8, 2025, ANPARTSSELSKABET UNINEB is registered as an owner of HypoLux A/S with an ownership share of 5%.
As of May 8, 2025, Aggerholm ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of May 8, 2025, JELACO Holding ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of May 8, 2025, RAFN & VANGSGAARD INVEST ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of May 8, 2025, M. Lindgaard Holding ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of May 8, 2025, Thalbitzer Holding ApS is registered as an owner of HypoLux A/S with an ownership share of 5%.
As of May 8, 2025, Have Invest ApS is registered as an owner of HypoLux A/S with an ownership share of 5%.
As of May 8, 2025, Sterling Invest ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of May 8, 2025, PESPO 1 ApS is registered as an owner of HypoLux A/S with an ownership share of 10%.
As of March 19, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HypoLux A/S.
As of March 19, 2025, Søren Hougaard is registered as director of HypoLux A/S.
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 was founded on March 19, 2025.
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