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Mars HoldCo ApS

CVR: 45702693

Newly established
Active
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About Mars HoldCo ApS

Mars HoldCo ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of John Hartvig Larsen. The company is owned by BPP Group ApS.

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Overview

Company type
APS
Anpartsselskab
Address
John F. Kennedys Plads 43 st., 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
25.6.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
20.000 kr.

Contact

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Purpose

Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

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Ownership

Owners
BPP Group ApS
CVR: 45701859
100%
Mars HoldCo ApS
CVR: 45702693
Subsidiaries
Mars Trading A/S
CVR: 45702901(active)
100%
Mars Assets ApS
CVR: 45814815(active)
100%

Management

Directors

John Hartvig Larsen(DIREKTØR)

Board

Casper Højgaard Nielsen(FORMAND)
Jesper Ottesen Asmussen(BESTYRELSESMEDLEM)
John Hartvig Larsen(BESTYRELSESMEDLEM)

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Founders

BPP Group ApS

Production units (1)

Mars HoldCo ApS
P-no: 1031449770
John F. Kennedys Plads 43 st., 9000, Aalborg
Ikke-finansielle holdingselskaber

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History

8 events
2026
Mars HoldCo ApS publishes interim reportJun 24, 2026

Mars HoldCo ApS has published its interim report for the period June 25, 2025 – December 31, 2025.

2025
Mars HoldCo ApS appoints new auditorJun 25, 2025

As of June 25, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Mars HoldCo ApS.

Jesper Ottesen Asmussen joins the board of Mars HoldCo ApSJun 25, 2025

As of June 25, 2025, Jesper Ottesen Asmussen has joined the board of directors of Mars HoldCo ApS.

Casper Højgaard Nielsen joins the board of Mars HoldCo ApSJun 25, 2025

As of June 25, 2025, Casper Højgaard Nielsen has joined the board of directors of Mars HoldCo ApS.

John Hartvig Larsen joins the board of Mars HoldCo ApSJun 25, 2025

As of June 25, 2025, John Hartvig Larsen has joined the board of directors of Mars HoldCo ApS.

John Hartvig Larsen joins Mars HoldCo ApS as directorJun 25, 2025

As of June 25, 2025, John Hartvig Larsen is registered as director of Mars HoldCo ApS.

BPP Group ApS registered as owner of Mars HoldCo ApSJun 25, 2025

As of June 25, 2025, BPP Group ApS is registered as an owner of Mars HoldCo ApS with an ownership share of 100%.

Mars HoldCo ApS is foundedJun 25, 2025

Mars HoldCo ApS was founded on June 25, 2025.

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