Owners and management
CVR: 45481433
Previous names: Selskabet af 20. marts 2025 ApS
Not available
LYNGVIG ApS (10-14,99%), Familieselskabet Gantzel Pedersen Holding ApS (10-14,99%)
4 more
CVR · view owners
Niclas Krogsgaard Jensen
Board: Jakob Helstrup Jensen (chair) and 5 members
CVR · view management
Active
Founded 20 March 2025
CVR · view overview
No headcount reported
Name registered: Bøgh & Helstrup Invest ApS
CVR · 04/04/2025
View the full event history
Bøgh & Helstrup Invest ApS is a Danish company of the type Anpartsselskab based in Frederiksberg, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Selskabet af 20. marts 2025 ApS. The management consists of Niclas Krogsgaard Jensen. The board consists of Jakob Helstrup Jensen (chair), Jesper Kristensen, Lars Gantzel Pedersen and Mogens Jensen. The company's owners include LYNGVIG ApS, Familieselskabet Gantzel Pedersen Holding ApS and REKA GROUP HOLDING A/S.
Selskabets formål er at eje kapitalandele i andre selskaber
No annual financial figures are available for this company.
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See the API documentationThe CVR number of Bøgh & Helstrup Invest ApS is 45481433.
The owners of Bøgh & Helstrup Invest ApS include LYNGVIG ApS, Familieselskabet Gantzel Pedersen Holding ApS and REKA GROUP HOLDING A/S.
The management of Bøgh & Helstrup Invest ApS consists of Niclas Krogsgaard Jensen.
The board of Bøgh & Helstrup Invest ApS consists of Jakob Helstrup Jensen, Jesper Kristensen and Lars Gantzel Pedersen, with Jakob Helstrup Jensen as chair.
Bøgh & Helstrup Invest ApS was founded on 20 March 2025.
Bøgh & Helstrup Invest ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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Bøgh & Helstrup Invest ApS has published its interim report for the period March 20, 2025 – December 31, 2025.
As of April 4, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Jakob Helstrup Jensen has joined the board of directors of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Peter Kirk Larsen has joined the board of directors of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Lars Gantzel Pedersen has joined the board of directors of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Mogens Jensen has joined the board of directors of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Jesper Kristensen has joined the board of directors of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Niclas Krogsgaard Jensen has joined the board of directors of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Niclas Krogsgaard Jensen is registered as director of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Peter Kirk Larsen has stepped down as director of Bøgh & Helstrup Invest ApS.
As of April 4, 2025, Jesper Kristensen has stepped down as director of Bøgh & Helstrup Invest ApS.
On April 4, 2025, the company changed its name from Selskabet af 20. marts 2025 ApS to Bøgh & Helstrup Invest ApS.
As of April 4, 2025, LYNGVIG ApS is registered as an owner of Bøgh & Helstrup Invest ApS with an ownership share of 10%.
As of April 4, 2025, Familieselskabet Gantzel Pedersen Holding ApS is registered as an owner of Bøgh & Helstrup Invest ApS with an ownership share of 10%.
As of April 4, 2025, REKA GROUP HOLDING A/S is registered as an owner of Bøgh & Helstrup Invest ApS with an ownership share of 10%.
As of April 4, 2025, J. Helstrup Holding ApS is registered as an owner of Bøgh & Helstrup Invest ApS with an ownership share of 25%.
As of April 4, 2025, NiLR Invest ApS is registered as an owner of Bøgh & Helstrup Invest ApS with an ownership share of 25%.
As of April 4, 2025, NIMO INVEST ApS is registered as an owner of Bøgh & Helstrup Invest ApS with an ownership share of 10%.
As of March 20, 2025, Peter Kirk Larsen is registered as director of Bøgh & Helstrup Invest ApS.
As of March 20, 2025, Jesper Kristensen is registered as director of Bøgh & Helstrup Invest ApS.
Bøgh & Helstrup Invest ApS was founded on March 20, 2025.
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