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Transformer.Build ApS

CVR: 45807509

Newly established
Active
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About Transformer.Build ApS

Transformer.Build ApS is a Danish company of the type Anpartsselskab based in København S, founded in 2025. The company is registered under the industry Gennemførelse af byggeprojekter. The management consists of Kasper Guldager Jensen. The company is owned by GULDAGER JENSEN HOLDING ApS and Home.Earth Group Holding A/S.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Home.Earth K/S, Siljangade 1, 2300 København S
KØBENHAVN
2300 København S
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Founded
12.8.2025

Details

Industry
Gennemførelse af byggeprojekter
Code: 681200
Capital
500.000 kr.

Purpose

Selskabets formål er at drive virksomhed med rådgivning, udvikling, transformering, køb, salg og udlejning af fast ejendom, samt udøve anden aktivitet, som efter bestyrelsens vurdering har forbindelse hermed.

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Ownership

Owners
GULDAGER JENSEN HOLDING ApS
CVR: 36488069
66,66-89,99%
Home.Earth Group Holding A/S
CVR: 43124609
20-24,99%
Transformer.Build ApS
CVR: 45807509

Management

Directors

Kasper Guldager Jensen(DIREKTØR)

Board

Camilla Dalum(FORMAND)
Frederik Noltenius Busck(BESTYRELSESMEDLEM)
Henrik Taudorf Lorensen(BESTYRELSESMEDLEM)
Jarl Engelbrecht Vindnæs(BESTYRELSESMEDLEM)
Rasmus Nørgaard(BESTYRELSESMEDLEM)

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Founders

GULDAGER JENSEN HOLDING ApS
Home.Earth Group Holding A/S

Production units (1)

Transformer.Build ApS
P-no: 1031578627
Siljangade 1, 2300, København S
Gennemførelse af byggeprojekter

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History

10 events
2025
Transformer.Build ApS appoints new auditorAug 12, 2025

As of August 12, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Transformer.Build ApS.

Jarl Engelbrecht Vindnæs joins the board of Transformer.Build ApSAug 12, 2025

As of August 12, 2025, Jarl Engelbrecht Vindnæs has joined the board of directors of Transformer.Build ApS.

Frederik Noltenius Busck joins the board of Transformer.Build ApSAug 12, 2025

As of August 12, 2025, Frederik Noltenius Busck has joined the board of directors of Transformer.Build ApS.

Rasmus Nørgaard joins the board of Transformer.Build ApSAug 12, 2025

As of August 12, 2025, Rasmus Nørgaard has joined the board of directors of Transformer.Build ApS.

Henrik Taudorf Lorensen joins the board of Transformer.Build ApSAug 12, 2025

As of August 12, 2025, Henrik Taudorf Lorensen has joined the board of directors of Transformer.Build ApS.

Camilla Dalum joins the board of Transformer.Build ApSAug 12, 2025

As of August 12, 2025, Camilla Dalum has joined the board of directors of Transformer.Build ApS.

Kasper Guldager Jensen joins Transformer.Build ApS as directorAug 12, 2025

As of August 12, 2025, Kasper Guldager Jensen is registered as director of Transformer.Build ApS.

GULDAGER JENSEN HOLDING ApS registered as owner of Transformer.Build ApSAug 12, 2025

As of August 12, 2025, GULDAGER JENSEN HOLDING ApS is registered as an owner of Transformer.Build ApS with an ownership share of 66%.

Home.Earth Group Holding A/S registered as owner of Transformer.Build ApSAug 12, 2025

As of August 12, 2025, Home.Earth Group Holding A/S is registered as an owner of Transformer.Build ApS with an ownership share of 20%.

Transformer.Build ApS is foundedAug 12, 2025

Transformer.Build ApS was founded on August 12, 2025.

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