Familien Goldbeck Holding ApS
CVR 46798333Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Nykøbing FFounded 17 Sep 2026
Who Is Behind It
- Owners
GOLDBECK HOLDING ApSCVR 35382887, 100% of votes, since 17 Sep 2026
K. Goldbeck Holding ApSCVR 46764056, 33,3% to under 50% of capital, since 17 Sep 2026
and 1 more- Ultimate controller
- Jacob Goldbeckthrough GOLDBECK HOLDING ApS, a Dandex estimate, owner-managed
- Director
Jacob Goldbecksince 17 Sep 2026
Ownership
- GOLDBECK HOLDING ApS
CVR 35382887100% of votessince 17 Sep 2026
- K. Goldbeck Holding ApS
CVR 4676405633,3% to under 50% of capitalsince 17 Sep 2026
- A. Goldbeck Holding ApS
CVR 4676409933,3% to under 50% of capitalsince 17 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in GOLDBECK HOLDING ApS, since 24 Jun 2013
Capital100%Votes100%Holding company
CVR 35382887Private limited company (ApS)
Holds 100% of votes in Familien Goldbeck Holding ApS, since 17 Sep 2026
CapitalNot registeredVotes100%This company
Familien Goldbeck Holding ApS
CVR 46798333
Owned Companies
1 Danish company, which own 1 more one level down.
- Goldbeck Invest ApS
CVR 4676085920% to under 25% of capital and votes
- RASK EL-SERVICE ApS
CVR 2074799450% to under 66,7% of capital and votes
- RASK EL-SERVICE ApS
Found by searching the CVR owner register (ejerregister) for Familien Goldbeck Holding 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)
- Jacob GoldbeckExecutive board since 17 Sep 2026, Board of directors since 17 Sep 2026
- Karoline GoldbeckBoard of directors since 17 Sep 2026
- Lotte GoldbeckBoard of directors since 17 Sep 2026
Founders (3)
- A. Goldbeck Holding ApSFounded 17 Sep 2026, holds a current role
- GOLDBECK HOLDING ApSFounded 17 Sep 2026, holds a current role
- K. Goldbeck Holding ApSFounded 17 Sep 2026, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
- Jacob Goldbeck: Executive board, 17 Sep 2026 to today; Board of directors, 17 Sep 2026 to today.
- Karoline Goldbeck: Board of directors, 17 Sep 2026 to today.
- Lotte Goldbeck: Board of directors, 17 Sep 2026 to today.
17 Sep 2026 to 20 Oct 2026.
Financials
CVR holds no annual report for this company.
Changes
All changesFamilien Goldbeck Holding ApS was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 23 Mar 2027.
Registration
- Address
- Tromnæsvej 2
4800 Nykøbing F
Guldborgsund Municipality - CVR record last changed
- 1 Oct 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Familien Goldbeck Holding ApS
P-number 1032803438Tromnæsvej 2, 4800 Nykøbing F
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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