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Bjergby HoldCo ApS

CVR: 46597834

Newly established
Active
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About Bjergby HoldCo ApS

Bjergby HoldCo 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 Jens Damgaard Pedersen. The company is owned by CAPITALFORUM HOLDING ApS, NORDKRANEN INVEST ApS and LYSTOFTEN ApS.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Nordkranen A/S, Gothersgade 14 1., 1123 København K
KØBENHAVN
1123 København K
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Founded
30.6.2026

Details

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

Contact

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Purpose

Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.

Location

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Ownership

Owners
CAPITALFORUM HOLDING ApS
CVR: 14229248
15-19,99%
NORDKRANEN INVEST ApS
CVR: 25972988
50-66,65%
LYSTOFTEN ApS
CVR: 33039689
15-19,99%
Bjergby HoldCo ApS
CVR: 46597834
Subsidiaries
Fællesskabet Bjergby ApS
CVR: 46599756(active)
100%

Management

Directors

Jens Damgaard Pedersen(DIREKTØR)

Board

Morten Gustafson(FORMAND)
Dan Ingemann Petersen(BESTYRELSESMEDLEM)
Jesper Bo Hansen(BESTYRELSESMEDLEM)
Mads Nørby Hansen(BESTYRELSESMEDLEM)

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Founders

CAPITALFORUM HOLDING ApS
NORDKRANEN INVEST ApS
LYSTOFTEN ApS

Production units (1)

Bjergby HoldCo ApS
P-no: 1032555213
Gothersgade 14 1., 1123, København K
Ikke-finansielle holdingselskaber

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History

10 events
2026
Bjergby HoldCo ApS appoints new auditorJun 30, 2026

As of June 30, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Bjergby HoldCo ApS.

Mads Nørby Hansen joins the board of Bjergby HoldCo ApSJun 30, 2026

As of June 30, 2026, Mads Nørby Hansen has joined the board of directors of Bjergby HoldCo ApS.

Jesper Bo Hansen joins the board of Bjergby HoldCo ApSJun 30, 2026

As of June 30, 2026, Jesper Bo Hansen has joined the board of directors of Bjergby HoldCo ApS.

Dan Ingemann Petersen joins the board of Bjergby HoldCo ApSJun 30, 2026

As of June 30, 2026, Dan Ingemann Petersen has joined the board of directors of Bjergby HoldCo ApS.

Morten Gustafson joins the board of Bjergby HoldCo ApSJun 30, 2026

As of June 30, 2026, Morten Gustafson has joined the board of directors of Bjergby HoldCo ApS.

Jens Damgaard Pedersen joins Bjergby HoldCo ApS as directorJun 30, 2026

As of June 30, 2026, Jens Damgaard Pedersen is registered as director of Bjergby HoldCo ApS.

CAPITALFORUM HOLDING ApS registered as owner of Bjergby HoldCo ApSJun 30, 2026

As of June 30, 2026, CAPITALFORUM HOLDING ApS is registered as an owner of Bjergby HoldCo ApS with an ownership share of 15%.

NORDKRANEN INVEST ApS registered as owner of Bjergby HoldCo ApSJun 30, 2026

As of June 30, 2026, NORDKRANEN INVEST ApS is registered as an owner of Bjergby HoldCo ApS with an ownership share of 50%.

LYSTOFTEN ApS registered as owner of Bjergby HoldCo ApSJun 30, 2026

As of June 30, 2026, LYSTOFTEN ApS is registered as an owner of Bjergby HoldCo ApS with an ownership share of 15%.

Bjergby HoldCo ApS is foundedJun 30, 2026

Bjergby HoldCo ApS was founded on June 30, 2026.

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