Owners and management
CVR: 46519671
Not available
ANF ENTERPRISES ApS (10-14,99%), CC Fly Invest ApS (33,33-49,99%)
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Jeppe Kallesøe Odefey
Board: Claus Juel Jensen (chair) and 2 members
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Active
Founded 29 May 2026
CVR · view overview
No headcount reported
Director registered: Jeppe Kallesøe Odefey
CVR · 15/06/2026
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New HoldCo SPV ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2026. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jeppe Kallesøe Odefey. The board consists of Claus Juel Jensen (chair), Vilhelm Eigil Hahn-Petersen and Adam Nederby Falbert. The company is owned by ANF ENTERPRISES ApS, CC Fly Invest ApS and Rekom ManCo II A/S.
Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, samt at drive anden virksomhed, der efter direktionens skøn er direkte eller indirekte forbundet hermed.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of New HoldCo SPV ApS is 46519671.
New HoldCo SPV ApS is owned by ANF ENTERPRISES ApS, CC Fly Invest ApS and Rekom ManCo II A/S.
The management of New HoldCo SPV ApS consists of Jeppe Kallesøe Odefey.
The board of New HoldCo SPV ApS consists of Claus Juel Jensen, Vilhelm Eigil Hahn-Petersen and Adam Nederby Falbert, with Claus Juel Jensen as chair.
New HoldCo SPV ApS was founded on 29 May 2026.
New HoldCo SPV ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of June 15, 2026, Adam Nederby Falbert has joined the board of directors of New HoldCo SPV ApS.
As of June 15, 2026, Claus Juel Jensen has joined the board of directors of New HoldCo SPV ApS.
As of June 15, 2026, Vilhelm Eigil Hahn-Petersen has joined the board of directors of New HoldCo SPV ApS.
As of June 15, 2026, Jeppe Kallesøe Odefey is registered as director of New HoldCo SPV ApS.
As of June 15, 2026, Avishka Rushil Amaratunga has stepped down as director of New HoldCo SPV ApS.
As of June 15, 2026, ANF ENTERPRISES ApS is registered as an owner of New HoldCo SPV ApS with an ownership share of 10%.
As of June 15, 2026, CC Fly Invest ApS is registered as an owner of New HoldCo SPV ApS with an ownership share of 33%.
As of June 15, 2026, Rekom ManCo II A/S is registered as an owner of New HoldCo SPV ApS with an ownership share of 25%.
As of May 29, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of New HoldCo SPV ApS.
As of May 29, 2026, Avishka Rushil Amaratunga is registered as director of New HoldCo SPV ApS.
New HoldCo SPV ApS was founded on May 29, 2026.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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