CVR 45741303Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 8 Jul 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 Aetheon Holding 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 DandexSILBERBAUER HOLDING ApSCVR 32304729, 33.3% to under 50% of capital and votes, since 8 Jul 2025
HE+RO Holding ApSCVR 45702421, 33.3% to under 50% of capital and votes, since 8 Jul 2025
and 1 moreMorten Johnstad-Møllersince 8 Jul 2025
Klaus Silberbauer Andersensince 8 Jul 2025
Annelise Vedel Møllersince 8 Jul 2025
CVR 3230472933.3% to under 50% of capital and votessince 8 Jul 2025
CVR 4570242133.3% to under 50% of capital and votessince 8 Jul 2025
CVR 4572810233.3% to under 50% of capital and votessince 8 Jul 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 45745449100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Aetheon Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jul 2025 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Store Kongensgade 62, 2., 1264 København K
Stiftelsesdato: 08.07.2025.
Virkningsdato: 08.07.2025.
Seneste vedtægtsdato: 08.07.2025.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32304729 SILBERBAUER HOLDING ApS, c/o Klaus Silberbauer, Amerika Plads 30B, 2. 4, 2100 København Ø, den 08.07.2025, CVR-NR. 45702421 HE+RO Holding ApS, Pernillevej 26, 2400 København NV, den 08.07.2025, CVR-NR. 45728102 Sensorial Holding ApS, Sumatravej 36, 2300 København S, den 08.07.2025.
Direktion:
Klaus Silberbauer Andersen, den 08.07.2025, Morten Johnstad-Møller, den 08.07.2025, Annelise Vedel Møller, den 08.07.2025.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
08.07.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
1 registered in CVR.
P-number 1031496396Store Kongensgade 62, 1264 København K
