Owners and management
CVR: 45689352
Previous names: Selskabet af 19. juni 2025 II ApS
Not available
MAINTZ HOLDING ApS (10-14,99%), Selskabet af 19. juni 2025 I ApS (66,66-89,99%)
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Jacob Maintz
Board: Lars Andreas Löfgren (chair) and 3 members
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Active
Founded 19 June 2025
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No headcount reported
Name registered: SiteCover Holding ApS
CVR · 19/08/2025
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SiteCover Holding ApS is a Danish company of the type Anpartsselskab based in Ringsted, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Selskabet af 19. juni 2025 II ApS. The management consists of Jacob Maintz. The board consists of Lars Andreas Löfgren (chair), Fanny Konstance Grusd, Kim Gulstad and Tobias Vestergaard Jensen. The company is owned by MAINTZ HOLDING ApS and Selskabet af 19. juni 2025 I ApS.
Selskabets formål er (i) at udøve management services, (ii) at ansætte medarbejdere, (iii) at investere i og besidde aktier og finansielle instrumenter samt (iv) at drive anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
No annual financial figures are available for this company.
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Read about the CDS scoreThe CVR number of SiteCover Holding ApS is 45689352.
SiteCover Holding ApS is owned by MAINTZ HOLDING ApS and Selskabet af 19. juni 2025 I ApS.
The management of SiteCover Holding ApS consists of Jacob Maintz.
The board of SiteCover Holding ApS consists of Lars Andreas Löfgren, Fanny Konstance Grusd and Kim Gulstad, with Lars Andreas Löfgren as chair.
SiteCover Holding ApS was founded on 19 June 2025.
SiteCover Holding ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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SiteCover Holding ApS has published its interim report for the period June 19, 2025 – December 31, 2025.
Address changed to Balstrupvej 107B 107, 4100 Ringsted (February 4, 2026).
As of September 9, 2025, Tobias Vestergaard Jensen has joined the board of directors of SiteCover Holding ApS.
As of September 9, 2025, Nina Fisker Olesen has left the board of directors of SiteCover Holding ApS.
As of August 19, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SiteCover Holding ApS.
As of August 19, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SiteCover Holding ApS.
As of August 19, 2025, Kim Gulstad has joined the board of directors of SiteCover Holding ApS.
As of August 19, 2025, Nina Fisker Olesen has joined the board of directors of SiteCover Holding ApS.
As of August 19, 2025, Fanny Konstance Grusd has joined the board of directors of SiteCover Holding ApS.
As of August 19, 2025, Lars Andreas Löfgren has joined the board of directors of SiteCover Holding ApS.
As of August 19, 2025, Jacob Maintz is registered as director of SiteCover Holding ApS.
As of August 19, 2025, Andreas Færk has stepped down as director of SiteCover Holding ApS.
As of August 19, 2025, Nina Fisker Olesen has stepped down as director of SiteCover Holding ApS.
On August 19, 2025, the company changed its name from Selskabet af 19. juni 2025 II ApS to SiteCover Holding ApS.
As of August 19, 2025, MAINTZ HOLDING ApS is registered as an owner of SiteCover Holding ApS with an ownership share of 10%.
As of August 19, 2025, Selskabet af 19. juni 2025 I ApS is registered as an owner of SiteCover Holding ApS with an ownership share of 66%.
As of June 19, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SiteCover Holding ApS.
As of June 19, 2025, Andreas Færk is registered as director of SiteCover Holding ApS.
As of June 19, 2025, Nina Fisker Olesen is registered as director of SiteCover Holding ApS.
SiteCover Holding ApS was founded on June 19, 2025.
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