Owners and management
CVR: 45702693
Not available
BPP Group ApS (100%)
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John Hartvig Larsen
Board: Casper Højgaard Nielsen (chair) and 2 members
CVR · view management
Active
Founded 25 June 2025
CVR · view overview
No headcount reported
Name registered: Mars HoldCo ApS
CVR · 25/06/2025
View the full event history
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 board consists of Casper Højgaard Nielsen (chair), Jesper Ottesen Asmussen and John Hartvig Larsen. The company is owned by BPP Group ApS.
Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of Mars HoldCo ApS is 45702693.
Mars HoldCo ApS is owned by BPP Group ApS.
The management of Mars HoldCo ApS consists of John Hartvig Larsen.
The board of Mars HoldCo ApS consists of Casper Højgaard Nielsen, Jesper Ottesen Asmussen and John Hartvig Larsen, with Casper Højgaard Nielsen as chair.
Mars HoldCo ApS was founded on 25 June 2025.
Mars HoldCo ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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Mars HoldCo ApS has published its interim report for the period June 25, 2025 to December 31, 2025.
As of June 25, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Mars HoldCo ApS.
As of June 25, 2025, Jesper Ottesen Asmussen has joined the board of directors of Mars HoldCo ApS.
As of June 25, 2025, Casper Højgaard Nielsen has joined the board of directors of Mars HoldCo ApS.
As of June 25, 2025, John Hartvig Larsen has joined the board of directors of Mars HoldCo ApS.
As of June 25, 2025, John Hartvig Larsen is registered as director of Mars HoldCo ApS.
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 was founded on June 25, 2025.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.

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