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CHN 2025 Holding ApS

CVR: 46124839

Newly established
Active
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About CHN 2025 Holding ApS

CHN 2025 Holding ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Ricki Boye. The company is owned by Carsten Haagen Nielsen.

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Overview

Company type
APS
Anpartsselskab
Address
c/o BPC Law Firm, Hauser Plads 20, 1127 København K
KØBENHAVN
1127 København K
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Founded
19.12.2025

Details

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

Purpose

Selskabets formål er at være holdingselskab, herunder ved at eje kapitalandele i datterselskaber samt anden efter ledelsens skøn beslægtet virksomhed.

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Ownership

Owners
Carsten Haagen Nielsen
100%
CHN 2025 Holding ApS
CVR: 46124839
Subsidiaries
CHN 2014 HOLDING ApS
CVR: 34047316(active)
100%

Management

Directors

Ricki Boye(DIREKTØR)

Board

Ricki Boye(FORMAND)
Annemarie Aarup Pedersen(BESTYRELSESMEDLEM)
Carsten Haagen Nielsen(BESTYRELSESMEDLEM)

Production units (1)

CHN 2025 Holding ApS
P-no: 1031970322
Hauser Plads 20, 1127, København K
Ikke-finansielle holdingselskaber

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History

10 events
2026
CHN 2025 Holding ApS changes addressApr 15, 2026

Address changed to Hauser Plads 20, 1127 København K (April 15, 2026).

Ricki Boye joins the board of CHN 2025 Holding ApSApr 13, 2026

As of April 13, 2026, Ricki Boye has joined the board of directors of CHN 2025 Holding ApS.

Ricki Boye leaves the board of CHN 2025 Holding ApSApr 12, 2026

As of April 12, 2026, Ricki Boye has left the board of directors of CHN 2025 Holding ApS.

2025
CHN 2025 Holding ApS appoints new auditorDec 19, 2025

As of December 19, 2025, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of CHN 2025 Holding ApS.

Ricki Boye joins the board of CHN 2025 Holding ApSDec 19, 2025

As of December 19, 2025, Ricki Boye has joined the board of directors of CHN 2025 Holding ApS.

Carsten Haagen Nielsen joins the board of CHN 2025 Holding ApSDec 19, 2025

As of December 19, 2025, Carsten Haagen Nielsen has joined the board of directors of CHN 2025 Holding ApS.

Annemarie Aarup Pedersen joins the board of CHN 2025 Holding ApSDec 19, 2025

As of December 19, 2025, Annemarie Aarup Pedersen has joined the board of directors of CHN 2025 Holding ApS.

Ricki Boye joins CHN 2025 Holding ApS as directorDec 19, 2025

As of December 19, 2025, Ricki Boye is registered as director of CHN 2025 Holding ApS.

Carsten Haagen Nielsen registered as owner of CHN 2025 Holding ApSDec 19, 2025

As of December 19, 2025, Carsten Haagen Nielsen is registered as an owner of CHN 2025 Holding ApS with an ownership share of 100%.

CHN 2025 Holding ApS is foundedDec 19, 2025

CHN 2025 Holding ApS was founded on December 19, 2025.

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