CVR 45803457Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 13 Aug 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Delta DF MidCo 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 DandexDelta DF NewCo ApSCVR 45802663, 100% of capital and votes, since 13 Aug 2025
Group holding company
Dandex estimate: NACE 642120, controlled by a companyJon Tollerupsince 29 Sep 2025
CVR 45802663100% of capital and votessince 13 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 50% to under 66.7% of capital and votes in Delta KS TopCo ApS, since 12 Aug 2025
Holding company
CVR 45802221Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Delta DF NewCo ApS, since 13 Aug 2025
Holding company
CVR 45802663Private limited company (ApS)
Holds 100% of capital and votes in Delta DF MidCo ApS, since 13 Aug 2025
This company
Delta DF MidCo ApS
CVR 45803457
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 45803724100% of capital and votes
SubsidiaryCVR 42726982100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Delta DF MidCo 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 CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
13 Aug 2025 to 12 Nov 2026.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Delta DF MidCo ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.09.2025
Bestyrelse:
Fratrådte:
Charles Bonnassieux, den 29.09.2025, Pierre Giacobbi, (formand), den 29.09.2025.
Tiltrådte:
Søren Krautwald, den 29.09.2025, Jon Tollerup, den 29.09.2025, Charles Bonnassieux, (formand), den 29.09.2025, Pierre Giacobbi, (næstformand), den 29.09.2025, Wuyang Qian, den 29.09.2025.
Direktion:
Fratrådte:
Charles Bonnassieux, den 29.09.2025.
Tiltrådte:
Jon Tollerup, den 29.09.2025.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller næstformanden, et bestyrelsesmedlem i forening med bestyrelsesformanden eller næstformanden eller af den samlede bestyrelse.
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.09.2025
Vedtægter ændret: 25.09.2025
Stiftelsesdato: 13.08.2025.
Virkningsdato: 13.08.2025.
Seneste vedtægtsdato: 13.08.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 45802663 Delta DF NewCo ApS, c/o Bird & Bird Advokatpartnerselskab, Kalkbrænderiløbskaj 8, 2100 København Ø, den 13.08.2025.
Bestyrelse:
Pierre Giacobbi, (formand), den 13.08.2025, Charles Bonnassieux, den 13.08.2025.
Direktion:
Charles Bonnassieux, den 13.08.2025.
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Langagervej 1, 9220 Aalborg Øst, den 13.08.2025.
Første regnskabsår:
13.08.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1031572521Kalkbrænderiløbskaj 8, 2100 København Ø
