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CapHold Guardique ApS

CVR: 45740927

Newly established

Previous names: CapHold inv 8 ApS

Active
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About CapHold Guardique ApS

CapHold Guardique ApS is a Danish company of the type Anpartsselskab based in Rødovre, founded in 2025. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The company was previously named CapHold inv 8 ApS. The management consists of Henrik Kristian Linde and Keld Wedell Seerup. The company is owned by HENRIK LINDE HOLDING ApS, KWS HOLDING ApS and TopCap Guardique ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Bjerringbrovej 116, 2610 Rødovre
RØDOVRE
2610 Rødovre
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Founded
9.7.2025

Details

Industry
Virksomhedsrådgivning og anden ledelsesrådgivning
Code: 702000
Capital
997.130 kr.

Purpose

Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de førnævnte formål. Formålet er endvidere at levere management ydelser.

Location

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Ownership

Owners
HENRIK LINDE HOLDING ApS
CVR: 30278771
15-19,99%
KWS HOLDING ApS
CVR: 31270855
15-19,99%
TopCap Guardique ApS
CVR: 45740757
66,66-89,99%
CapHold Guardique ApS
CVR: 45740927
Subsidiaries
Guardique Products A/S
CVR: 44117487(active)
100%

Management

Directors

Henrik Kristian Linde(DIREKTØR)
Keld Wedell Seerup(DIREKTØR)

Board

Jørgen Flemming Ladefoged(FORMAND)
Carsten Yde Hemme(NÆSTFORMAND)
Carsten Pingel(BESTYRELSESMEDLEM)
Louise In Birk Delfs(BESTYRELSESMEDLEM)

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Founders

TopCap Guardique ApS

Production units (1)

CapHold Guardique ApS
P-no: 1031496159
Bjerringbrovej 116, 2610, Rødovre
Virksomhedsrådgivning og anden ledelsesrådgivning

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History

20 events
2025
Carsten Pingel joins the board of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, Carsten Pingel has joined the board of directors of CapHold Guardique ApS.

Jørgen Flemming Ladefoged joins the board of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, Jørgen Flemming Ladefoged has joined the board of directors of CapHold Guardique ApS.

Carsten Yde Hemme joins the board of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, Carsten Yde Hemme has joined the board of directors of CapHold Guardique ApS.

Louise In Birk Delfs joins the board of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, Louise In Birk Delfs has joined the board of directors of CapHold Guardique ApS.

Ulrik Nicolai Jungersen leaves the board of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, Ulrik Nicolai Jungersen has left the board of directors of CapHold Guardique ApS.

Henrik Kristian Linde joins CapHold Guardique ApS as directorAug 29, 2025

As of August 29, 2025, Henrik Kristian Linde is registered as director of CapHold Guardique ApS.

Keld Wedell Seerup joins CapHold Guardique ApS as directorAug 29, 2025

As of August 29, 2025, Keld Wedell Seerup is registered as director of CapHold Guardique ApS.

Carsten Yde Hemme steps down as director of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, Carsten Yde Hemme has stepped down as director of CapHold Guardique ApS.

CapHold inv 8 ApS changes name to CapHold Guardique ApSAug 29, 2025

On August 29, 2025, the company changed its name from CapHold inv 8 ApS to CapHold Guardique ApS.

HENRIK LINDE HOLDING ApS registered as owner of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, HENRIK LINDE HOLDING ApS is registered as an owner of CapHold Guardique ApS with an ownership share of 15%.

KWS HOLDING ApS registered as owner of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, KWS HOLDING ApS is registered as an owner of CapHold Guardique ApS with an ownership share of 15%.

TopCap Guardique ApS registered as owner of CapHold Guardique ApSAug 29, 2025

As of August 29, 2025, TopCap Guardique ApS is registered as an owner of CapHold Guardique ApS with an ownership share of 66%.

Carsten Yde Hemme leaves the board of CapHold Guardique ApSAug 28, 2025

As of August 28, 2025, Carsten Yde Hemme has left the board of directors of CapHold Guardique ApS.

Louise In Birk Delfs leaves the board of CapHold Guardique ApSAug 28, 2025

As of August 28, 2025, Louise In Birk Delfs has left the board of directors of CapHold Guardique ApS.

CapHold Guardique ApS appoints new auditorJul 9, 2025

As of July 9, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CapHold Guardique ApS.

Ulrik Nicolai Jungersen joins the board of CapHold Guardique ApSJul 9, 2025

As of July 9, 2025, Ulrik Nicolai Jungersen has joined the board of directors of CapHold Guardique ApS.

Carsten Yde Hemme joins the board of CapHold Guardique ApSJul 9, 2025

As of July 9, 2025, Carsten Yde Hemme has joined the board of directors of CapHold Guardique ApS.

Louise In Birk Delfs joins the board of CapHold Guardique ApSJul 9, 2025

As of July 9, 2025, Louise In Birk Delfs has joined the board of directors of CapHold Guardique ApS.

Carsten Yde Hemme joins CapHold Guardique ApS as directorJul 9, 2025

As of July 9, 2025, Carsten Yde Hemme is registered as director of CapHold Guardique ApS.

CapHold Guardique ApS is foundedJul 9, 2025

CapHold Guardique ApS was founded on July 9, 2025.

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