MC Pluto Holding ApS
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Active
- Registration 43980971
- APS
- Established 5 April, 2023
Relations
Past relations
- Legal owners
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Don't worry i'm holding ApS 10% ownership (2023-05-04 – ) 10% voting rights (2023-05-04 – )
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N3W LIF3 ApS 10% ownership (2023-05-04 – ) 10% voting rights (2023-05-04 – )
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Mentha Fund VII Denmark HoldCo K/S 100% ownership (2023-04-05 – 2023-05-03 ) 66.67% ownership (2023-05-04 – 2024-01-10 ) 50% ownership (2024-01-11 – ) 100% voting rights (2023-04-05 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – 2024-01-10 ) 50% voting rights (2024-01-11 – )
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MC Pluto Holding ApS 5% ownership (2025-07-24 – 2025-07-24 ) 0% voting rights (2025-07-24 – 2025-07-24 )
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Mentha Fund VII Denmark HoldCo K/S 100% ownership (2023-04-05 – 2023-05-03 ) 66.67% ownership (2023-05-04 – 2024-01-10 ) 50% ownership (2024-01-11 – ) 100% voting rights (2023-04-05 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – 2024-01-10 ) 50% voting rights (2024-01-11 – )
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Mentha Fund VII Denmark HoldCo K/S 100% ownership (2023-04-05 – 2023-05-03 ) 66.67% ownership (2023-05-04 – 2024-01-10 ) 50% ownership (2024-01-11 – ) 100% voting rights (2023-04-05 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – 2024-01-10 ) 50% voting rights (2024-01-11 – )
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- Directors
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Lars Thorsgaard Jensen
2023-04-05 – -
Jacob Østergaard Bergenholtz
2023-04-05 –
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- Board members
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Kasper Kamp Simonsen
2024-02-27 – -
Søren Friis Knudsen
2024-02-27 – -
Jacob Østergaard Bergenholtz
2023-05-04 – -
Thomas Osmund Jensen
2023-05-04 – -
Lars Thorsgaard Jensen
2023-05-04 – 2024-02-26
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- Subsidiaries
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Auxo ApS 100% ownership (2023-05-04 – ) 100% voting rights (2023-05-04 – )
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Aveo ApS 100% ownership (2024-01-11 – 2024-06-01 ) 100% voting rights (2024-01-11 – 2024-06-01 )
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MC Pluto Holding ApS 5% ownership (2025-07-24 – 2025-07-24 ) 0% voting rights (2025-07-24 – 2025-07-24 )
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