CVR 45675688Private limited company (ApS)Computerprogrammering (621000)København KFounded 12 Jun 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about U001 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexUNRLFD ApSCVR 45669874, 66.7% to under 90% of capital and votes, since 12 Jun 2025
MPHC Invest APSCVR 39051192, 15% to under 20% of capital and votes, since 20 Jun 2025
and 1 moreOperating company
Dandex estimate: no recent employees or annual report figures to go onChristian Nørgaard Madsensince 12 Jun 2025
CVR 3905119215% to under 20% of capital and votessince 20 Jun 2025
CVR 4566987466.7% to under 90% of capital and votesnotified 20 Jun 2025since 12 Jun 2025
CVR 461520505% to under 10% of capital and votessince 15 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in M. A. Olesen Holding ApS, since 10 Jun 2015
Holding company
CVR 36917997Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in UNRLFD ApS, since 10 Jun 2025
Holding company
CVR 45669874Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in U001 ApS, since 12 Jun 2025
This company
U001 ApS
CVR 45675688
1 Danish company.
SubsidiaryCVR 46475267100% of capital and votes
Found by searching the CVR owner register (ejerregister) for U001 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.12.2025
Første regnskabsår: 12.06.2025 - 30.06.2026
Regnskabsår ændret til: 01.07 - 30.06
Vedtægter ændret: 22.06.2025
Kapitalforhøjelsen er besluttet den 22.06.2025.
kr. 4.240,00, indbetalt kontant, kurs 11.792,45.
Kapitalen udgør herefter kr. 24.240,00.
Stiftelsesdato: 12.06.2025.
Virkningsdato: 12.06.2025.
Seneste vedtægtsdato: 12.06.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 45669874 Datoselskabet af 06.06.2025 ApS, Store Kongensgade 82, 3., 1264 København K, den 12.06.2025.
Direktion:
Christian Nørgaard Madsen, (adm. dir), den 12.06.2025.
Selskabet tegnes af den administrerende direktør alene.
Første regnskabsår:
12.06.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet har til formål at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil. Desuden har selskabet til formål at erhverve og eje kapitalandele i andre selskaber med henblik på strategisk udvikling.
1 registered in CVR.
P-number 1031415760Store Kongensgade 82, 1264 København K
