CVR 46582039Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolstebroFounded 23 Jun 2026
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 M5 CF TopCo 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 DandexM5 Software Holding AB50% to under 66.7% of capital and votes, since 23 Jun 2026
THOMAS KRAGELUND HOLDING ApSCVR 27582087, 15% to under 20% of capital and votes, since 14 Jul 2026
and 2 moreGroup holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVRNils Olof Olssonsince 23 Jun 2026
CVR 2758208715% to under 20% of capital and votessince 14 Jul 2026
CVR 3187206515% to under 20% of capital and votessince 14 Jul 2026
CVR 418322905% to under 10% of capital and votessince 14 Jul 2026
50% to under 66.7% of capital and votesnotified 14 Jul 2026since 23 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 46582950100% of capital and votes
SubsidiaryCVR 46584058100% of capital and votes
Found by searching the CVR owner register (ejerregister) for M5 CF TopCo 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.
23 Jun 2026 to 12 Nov 2026.
23 Jun 2026 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 M5 CF TopCo 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Nupark 43, Måbjerg, 7500 Holstebro
Ny kommune: Holstebro
Ny adresse: c/o BAHR Advokatpartnerselskab, Marmorvej 1, 2100 København Ø
Bestyrelse:
Fratrådte:
Malin Margaretha Welender, den 11.08.2026.
Tiltrådte:
Ulf Martin Henricson, den 11.08.2026.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.07.2026
Bestyrelse:
Tiltrådte:
Tejs Dindler Rasmussen, den 14.07.2026.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.07.2026.
Vedtægter ændret: 14.07.2026
Kapitalforhøjelsen er besluttet den 14.07.2026.
kr. 56.826,00, indbetalt i værdier, kurs 328.110,00.
Kapitalen udgør herefter kr. 139.025,00.
Vedtægter ændret: 13.07.2026
Kapitalforhøjelsen er besluttet den 13.07.2026.
kr. 62.199,00, indbetalt kontant, kurs 433.549,00.
Kapitalen udgør herefter kr. 82.199,00.
Stiftelsesdato: 23.06.2026.
Virkningsdato: 23.06.2026.
Seneste vedtægtsdato: 23.06.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
M5 Software Holding AB, c/o Monterro, Nybrogatan 17, 114 19 Stockholm, Sverige, den 23.06.2026.
Bestyrelse:
Nils Olof Olsson, (formand), den 23.06.2026, Malin Margaretha Welander, den 23.06.2026.
Direktion:
Nils Olof Olsson, den 23.06.2026.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse i forening
Første regnskabsår:
23.06.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel og investering, at agere som holdingselskab og besidde kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1032535751Nupark 43, 7500 Holstebro
No other current company drawn.
