CVR 46454642Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 1 May 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 MidCap HB 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 DandexTopCap HB ApSCVR 46454235, 50% to under 66.7% of capital and votes, since 1 May 2026
JCJS Holding ApSCVR 36441178, 33.3% to under 50% of capital and votes, since 18 Jun 2026
Jakob Houkjærsince 18 Jun 2026
CVR 3644117833.3% to under 50% of capital and votessince 18 Jun 2026
CVR 4645423550% to under 66.7% of capital and votesnotified 18 Jun 2026since 1 May 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 43583514Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in TopCap HB ApS, since 1 May 2026
Holding company
CVR 46454235Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in MidCap HB ApS, since 1 May 2026
This company
MidCap HB ApS
CVR 46454642
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 46455134100% of capital and votes
SubsidiaryCVR 36441259100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MidCap HB 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.
1 May 2026 to 7 Nov 2026.
1 May 2026 to 7 Nov 2026.
MidCap HB ApS has changed its board. New governance may open for partnerships.
Signal, a Dandex estimate. Lapses 25 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Bestyrelse:
Fratrådte:
Michael Haaning, (formand), den 26.10.2026, Oliver Rørbye Højrup, den 26.10.2026, Henrik Normann, (næstformand), den 26.10.2026.
Tiltrådte:
Oliver Rørbye Højrup, (næstformand), den 26.10.2026, Henrik Normann, (formand), den 26.10.2026.
Vedtægter ændret: 31.08.2026
Kapitalforhøjelsen er besluttet den 31.08.2026.
kr. 48.591,00, indbetalt kontant, kurs 17.650,00.
Kapitalen udgør herefter kr. 1.048.591,00.
Vedtægter ændret: 18.06.2026
Kapitalforhøjelsen er besluttet den 18.06.2026.
kr. 400.000,00, indbetalt ved konvertering af gæld, kurs 17.650,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Ulrik Nicolai Jungersen, (formand), den 18.06.2026.
Tiltrådte:
Michael Haaning, (formand), den 18.06.2026, Jakob Houkjær, den 18.06.2026.
Direktion:
Fratrådte:
Ulrik Nicolai Jungersen, den 18.06.2026.
Tiltrådte:
Jakob Houkjær, den 18.06.2026.
Vedtægter ændret: 17.06.2026
Nyt navn: MidCap HB ApS
Nyt binavn: MidCap inv 12 ApS
Kapitalforhøjelsen er besluttet den 17.06.2026.
kr. 563.003,00, indbetalt kontant, kurs 18.273,44. kr. 16.997,00, indbetalt kontant, kurs 17.650,00.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato: 01.05.2026.
Virkningsdato: 01.05.2026.
Seneste vedtægtsdato: 01.05.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 46454235 TopCap inv 12 ApS, Grønningen 25, st., 1270 København K, den 01.05.2026.
Bestyrelse:
Ulrik Nicolai Jungersen, (formand), den 01.05.2026, Henrik Normann, (næstformand), den 01.05.2026, Oliver Rørbye Højrup, den 01.05.2026.
Direktion:
Ulrik Nicolai Jungersen, den 01.05.2026.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.05.2026.
Første regnskabsår:
01.05.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de førnævnte formål.
1 registered in CVR.
P-number 1032376858Grønningen 25, 1270 København K
