CVR 46249070Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 11 Feb 2026
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Nordic Mermaid 2026 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 DandexTurbo EMEA Holdings B.V.100% of capital and votes, since 11 Feb 2026
Thomas Hedegaardsince 15 Jun 2026
Claus Carlsensince 15 Jun 2026
Brian Rasmussensince 15 Jun 2026
100% of capital and votessince 11 Feb 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 46292529100% of capital and votes
SubsidiaryCVR 4635422290% to under 100% of capital and votes
SubsidiaryCVR 46353374100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Nordic Mermaid 2026 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.
15 Jun 2026 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Direktion:
Fratrådte:
David John Dunckley, (adm. dir), den 15.06.2026.
Tiltrådte:
Claus Carlsen, den 15.06.2026, Thomas Hedegaard, den 15.06.2026, Brian Rasmussen, den 15.06.2026.
Stiftelsesdato: 11.02.2026.
Virkningsdato: 11.02.2026.
Seneste vedtægtsdato: 11.02.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Turbo EMEA Holdings B.V., Flemingweg 10, 2408AV , Alphen aan den Rijn, Holland, den 11.02.2026.
Direktion:
David John Dunckley, (adm. dir), den 11.02.2026.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.02.2026.
Første regnskabsår:
11.02.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1032124026Axeltorv 2, 1609 København V
