Future HoldCo ApS

CVR 46584341Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 24 Jun 2026

Who Is Behind It

Owner: CHR. AUGUSTINUS FABRIKKER AKTIESELSKABCVR 21411914, 100% of capital and votes, since 24 Jun 2026
Ultimate controller: AUGUSTINUS FONDENCVR 26659728, through CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB, a Dandex estimate
Director: Mark Johnstonsince 24 Jun 2026

Ownership

CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB
CVR 21411914100% of capital and votessince 24 Jun 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
AUGUSTINUS FONDEN
CVR 26659728Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB, since 17 May 2000
Capital100%
Votes100%
Holding company
CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB
CVR 21411914Public limited company (A/S)
Holds 100% of capital and votes in Future HoldCo ApS, since 24 Jun 2026
Capital100%
Votes100%
This company
Future HoldCo ApS
CVR 46584341

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

1 Danish company, which own 2 more one level down.

Future IM A/S
CVR 46584872100% of capital and votes
- IM Komplementar ApS
  CVR 4659596350% to under 66,7% of capital and votes
- IMPLEMENT CONSULTING GROUP P/S
  CVR 3276778820% to under 25% of capital and votes

Found by searching the CVR owner register (ejerregister) for Future HoldCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Mark JohnstonExecutive board since 24 Jun 2026
Claus GregersenBoard of directors since 24 Jun 2026
Steffen Kaj Thostrup PedersenBoard of directors since 24 Jun 2026

Founders (1)

CHR. AUGUSTINUS FABRIKKER AKTIESELSKABFounded 24 Jun 2026, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 3 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Anpartsselskabet af 9. juni 2026 CVR 46545176, 3 people
LOUIS POULSEN A/S CVR 59742817, 3 people
Kurhotel Skodsborg A/S CVR 15976543, 2 people
SKODSBORG SUNDPARK A/S CVR 18832143, 2 people
Luminous Designs Investments ApS CVR 39689022, 2 people

Its people and their other companies

Claus Gregersen Board of directors
- Anpartsselskabet af 9. juni 2026 CVR 46545176, Board of directors
- CAF INVEST A/S CVR 35893628, Executive board
- CG61 ApS CVR 10068150, Executive board, Owner
- CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB CVR 21411914, Executive board
- From Real Return Fund A/S CVR 43964593, Owner
- GYLDENDAL A/S CVR 58200115, Board of directors
- JEUDAN A/S CVR 14246045, Board of directors
- Kurhotel Skodsborg A/S CVR 15976543, Board of directors
- LOUIS POULSEN A/S CVR 59742817, Board of directors
- SKODSBORG SUNDPARK A/S CVR 18832143, Board of directors
Mark Johnston Executive board
- ABACUS MEDICINE A/S CVR 28111576, Board of directors
- Anpartsselskabet af 9. juni 2026 CVR 46545176, Executive board
- AX VI itm8 Holding ApS CVR 42520292, Board of directors
- Foreningen for Aktiv Langsigtet Kapital CVR 43811290, Repræsentanter
- FRITZ HANSEN A/S CVR 14120211, Board of directors
- Future IM A/S CVR 46584872, Board of directors
- IMPLEMENT CONSULTING GROUP P/S CVR 32767788, Board of directors
- itm8 A/S CVR 27001092, Board of directors
- LOUIS POULSEN A/S CVR 59742817, Board of directors
- Luminous Designs Investments ApS CVR 39689022, Board of directors
Steffen Kaj Thostrup Pedersen Board of directors
- Anpartsselskabet af 9. juni 2026 CVR 46545176, Board of directors
- Digital-Servicebook.com ApS CVR 36726350, Board of directors
- Fonden Grobund - for livet CVR 46595335, Board of directors
- Kurhotel Skodsborg A/S CVR 15976543, Board of directors
- LOUIS POULSEN A/S CVR 59742817, Board of directors
- Luminous Designs Investments ApS CVR 39689022, Board of directors
- SKODSBORG SUNDPARK A/S CVR 18832143, Board of directors

Network

Roles Over Time

Mark Johnston: Executive board, 24 Jun 2026 to today.
Claus Gregersen: Board of directors, 24 Jun 2026 to today.
Steffen Kaj Thostrup Pedersen: Board of directors, 24 Jun 2026 to today.

24 Jun 2026 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

CVR holds no annual report for this company.

Changes

All changes

1 Jul 2026
Name change
Future HoldCo ApS (CVR 46584341) har skiftet navn fra "Anpartsselskabet 1 af 24. juni 2026" til "Future HoldCo ApS" pr. 1. juli 2026.
24 Jun 2026
New company
Anpartsselskabet 1 af 24. juni 2026 (CVR 46584341) er blevet stiftet og registreret i CVR pr. 24. juni 2026.
24 Jun 2026
Anpartsselskabet 1 af 24. juni 2026 was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 21 Dec 2026.

Registration

Address: Sankt Annæ Plads 13
1250 København K
København Municipality
CVR record last changed: 1 Jul 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Future HoldCo ApS
P-number 1032539226Sankt Annæ Plads 13, 1250 København K

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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