BidCo A af 4. september 2026 A/S

CVR 46767322Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)København ØFounded 4 Sep 2026

Who Is Behind It

Owner: HoldCo A af 4. september 2026 A/SCVR 46767098, 100% of capital and votes, since 4 Sep 2026
Ultimate controller: Polaris Private Equity VI K/SCVR 45553639, through HoldCo A af 4. september 2026 A/S, a Dandex estimate
Director: Rune Lillie Gornitzkasince 4 Sep 2026

Ownership

HoldCo A af 4. september 2026 A/S
CVR 46767098100% of capital and votessince 4 Sep 2026

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

Control Chain

Ultimate controller
Polaris Private Equity VI K/S
CVR 45553639Limited partnership (K/S)
Holds 100% of capital and votes in TopCo A 4. september 2026 A/S, since 4 Sep 2026
Capital100%
Votes100%
Holding company
TopCo A 4. september 2026 A/S
CVR 46766792Public limited company (A/S)
Holds 100% of capital and votes in HoldCo A af 4. september 2026 A/S, since 4 Sep 2026
Capital100%
Votes100%
Holding company
HoldCo A af 4. september 2026 A/S
CVR 46767098Public limited company (A/S)
Holds 100% of capital and votes in BidCo A af 4. september 2026 A/S, since 4 Sep 2026
Capital100%
Votes100%
This company
BidCo A af 4. september 2026 A/S
CVR 46767322

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.

People

Current (3)

Rune Lillie GornitzkaExecutive board since 4 Sep 2026, Board of directors since 4 Sep 2026
Simon Damkjær WilleBoard of directors since 4 Sep 2026
Nicolai Gissing VennekildeBoard of directors since 4 Sep 2026

Founders (1)

HoldCo A af 4. september 2026 A/SFounded 4 Sep 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. 47 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

BidCo B af 4. september 2026 A/S CVR 46767357, 3 people
CSF-I 1 SPV P/S CVR 43666207, 3 people
HoldCo A af 4. september 2026 A/S CVR 46767098, 2 people
HoldCo B af 4. september 2026 A/S CVR 46766881, 2 people
CSF-I 1 GP ApS CVR 43665243, 2 people
CSF-I 2 GP ApS CVR 44084147, 2 people
CSF-I 3 GP ApS CVR 44364859, 2 people
CSF-I 5 ApS CVR 44888440, 2 people

Its people and their other companies

Simon Damkjær Wille Board of directors
- BidCo B af 4. september 2026 A/S CVR 46767357, Board of directors
- Cooperative Capacity ApS CVR 36920904, Executive board, Owner
- CROSSROADS LOYALTY SOLUTIONS ApS CVR 28988710, Board of directors
- CSF-I 1 SPV P/S CVR 43666207, Board of directors
- HoldCo A af 4. september 2026 A/S CVR 46767098, Board of directors
- HoldCo B af 4. september 2026 A/S CVR 46766881, Board of directors
- MBXP ApS CVR 34480389, Board of directors
- Newbury GP ApS CVR 46244958, Executive board
- P-Cepheo A/S CVR 43115197, Executive board, Board of directors
- P-Esoft 2022 A/S CVR 41241454, Board of directors
Rune Lillie Gornitzka Executive board, Board of directors
- BidCo B af 4. september 2026 A/S CVR 46767357, Executive board, Board of directors
- CSF-I 1 GP ApS CVR 43665243, Executive board
- CSF-I 1 SPV P/S CVR 43666207, Board of directors
- CSF-I 2 GP ApS CVR 44084147, Executive board
- CSF-I 3 GP ApS CVR 44364859, Executive board
- CSF-I 5 ApS CVR 44888440, Executive board
- Darize A/S CVR 50810216, Board of directors
- Darize Group A/S CVR 43943839, Board of directors
- Darize HoldCo A/S CVR 43941054, Board of directors
- EFKT Group A/S CVR 45412547, Board of directors
Nicolai Gissing Vennekilde Board of directors
- BidCo B af 4. september 2026 A/S CVR 46767357, Board of directors
- CSF-I 1 GP ApS CVR 43665243, Executive board
- CSF-I 1 SPV P/S CVR 43666207, Executive board, Board of directors
- CSF-I 2 GP ApS CVR 44084147, Executive board
- CSF-I 3 GP ApS CVR 44364859, Executive board
- CSF-I 5 ApS CVR 44888440, Executive board
- ELSINI ApS CVR 40287590, Owner, Executive board
- HoldCo A af 4. september 2026 A/S CVR 46767098, Board of directors
- HoldCo B af 4. september 2026 A/S CVR 46766881, Board of directors
- Hoyer VMS Group A/S CVR 44920824, Board of directors

Network

Roles Over Time

Rune Lillie Gornitzka: Executive board, 4 Sep 2026 to today; Board of directors, 4 Sep 2026 to today.
Simon Damkjær Wille: Board of directors, 4 Sep 2026 to today.
Nicolai Gissing Vennekilde: Board of directors, 4 Sep 2026 to today.

4 Sep 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

19 Oct 2026
BidCo A af 4. september 2026 A/S has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 28 Dec 2026.
29 Sep 2026
Industry change
BidCo A af 4. september 2026 A/S (CVR 46767322) har ændret branche fra "Ikke-finansielle holdingselskaber" (642120) til "Administrations- og kontorserviceaktiviteter" (821000) pr. 29. september 2026.
11 Sep 2026
New company
BidCo A af 4. september 2026 A/S (CVR 46767322) er blevet stiftet og registreret i CVR pr. 11. september 2026.
11 Sep 2026
BidCo A af 4. september 2026 A/S was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 10 Mar 2027.

Registration

Address: Malmøgade 3
2100 København Ø
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

BidCo A af 4. september 2026 A/S
P-number 1032765110Malmøgade 3, 2100 København Ø

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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