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Vækst-Invest II Keyhanger BidCo ApS

CVR: 45710130

Newly established
Active
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About Vækst-Invest II Keyhanger BidCo ApS

Vækst-Invest II Keyhanger BidCo 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 Søren Mølgaard Kristensen. The company is owned by LEIF ODGAARD HOLDING ApS, NHN Optimize ApS and Vækst-Invest II Keyhanger MidCo ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Østre Havnepromenade 26 2. tv, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
27.6.2025

Details

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

Contact

Advertising protected

Purpose

Selskabets formål er at besidde kapitalandele og dermed forbundet virksomhed.

Location

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How creditworthy is Vækst-Invest II Keyhanger BidCo ApS?

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Ownership

Owners
LEIF ODGAARD HOLDING ApS
CVR: 27492517
5-9,99%
NHN Optimize ApS
CVR: 43536036
20-24,99%
Vækst-Invest II Keyhanger MidCo ApS
CVR: 45568946
50-66,65%
Vækst-Invest II Keyhanger BidCo ApS
CVR: 45710130
Subsidiaries
TALLYKEY A/S
CVR: 19367770(active)
100%
BEAS A/S
CVR: 19943178(active)
100%

Management

Directors

Søren Mølgaard Kristensen(DIREKTØR)

Board

Stig Bundgaard(FORMAND)
Dennis Albæk(BESTYRELSESMEDLEM)
Niels Henrik Nørgaard(BESTYRELSESMEDLEM)
Rasmus Vesterå Østergaard Larsen(BESTYRELSESMEDLEM)

Founders

Vækst-Invest II Keyhanger MidCo ApS

Production units (1)

Vækst-Invest II Keyhanger BidCo ApS
P-no: 1031458788
Østre Havnepromenade 26 2. tv, 9000, Aalborg
Ikke-finansielle holdingselskaber

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History

13 events
2026
Vækst-Invest II Keyhanger BidCo ApS publishes interim reportMay 26, 2026

Vækst-Invest II Keyhanger BidCo ApS has published its interim report for the period June 27, 2025 – December 31, 2025.

LEIF ODGAARD HOLDING ApS registered as owner of Vækst-Invest II Keyhanger BidCo ApSMay 13, 2026

As of May 13, 2026, LEIF ODGAARD HOLDING ApS is registered as an owner of Vækst-Invest II Keyhanger BidCo ApS with an ownership share of 5%.

NHN Optimize ApS registered as owner of Vækst-Invest II Keyhanger BidCo ApSMay 13, 2026

As of May 13, 2026, NHN Optimize ApS is registered as an owner of Vækst-Invest II Keyhanger BidCo ApS with an ownership share of 20%.

Vækst-Invest II Keyhanger MidCo ApS registered as owner of Vækst-Invest II Keyhanger BidCo ApSMay 13, 2026

As of May 13, 2026, Vækst-Invest II Keyhanger MidCo ApS is registered as an owner of Vækst-Invest II Keyhanger BidCo ApS with an ownership share of 50%.

2025
Vækst-Invest II Keyhanger BidCo ApS appoints new auditorOct 1, 2025

As of October 1, 2025, Krøyer Pedersen Statsautoriserede Revisorer P/S has been appointed auditor of Vækst-Invest II Keyhanger BidCo ApS.

Auditor steps down at Vækst-Invest II Keyhanger BidCo ApSOct 1, 2025

As of October 1, 2025, KPSR I/S has stepped down as auditor of Vækst-Invest II Keyhanger BidCo ApS.

Stig Bundgaard joins the board of Vækst-Invest II Keyhanger BidCo ApSJul 3, 2025

As of July 3, 2025, Stig Bundgaard has joined the board of directors of Vækst-Invest II Keyhanger BidCo ApS.

Niels Henrik Nørgaard joins the board of Vækst-Invest II Keyhanger BidCo ApSJul 3, 2025

As of July 3, 2025, Niels Henrik Nørgaard has joined the board of directors of Vækst-Invest II Keyhanger BidCo ApS.

Dennis Albæk joins the board of Vækst-Invest II Keyhanger BidCo ApSJul 3, 2025

As of July 3, 2025, Dennis Albæk has joined the board of directors of Vækst-Invest II Keyhanger BidCo ApS.

Rasmus Vesterå Østergaard Larsen joins the board of Vækst-Invest II Keyhanger BidCo ApSJul 3, 2025

As of July 3, 2025, Rasmus Vesterå Østergaard Larsen has joined the board of directors of Vækst-Invest II Keyhanger BidCo ApS.

Vækst-Invest II Keyhanger BidCo ApS appoints new auditorJun 27, 2025

As of June 27, 2025, KPSR I/S has been appointed auditor of Vækst-Invest II Keyhanger BidCo ApS.

Søren Mølgaard Kristensen joins Vækst-Invest II Keyhanger BidCo ApS as directorJun 27, 2025

As of June 27, 2025, Søren Mølgaard Kristensen is registered as director of Vækst-Invest II Keyhanger BidCo ApS.

Vækst-Invest II Keyhanger BidCo ApS is foundedJun 27, 2025

Vækst-Invest II Keyhanger BidCo ApS was founded on June 27, 2025.

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