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M. Goldschmidt Capital A/S, Copenhagen, Denmark

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Name

M. Goldschmidt Capital A/S

Identification

Cvrcom
CVR 30196570
Lei
636700F9I4D0YUJRDW58
EUID
DKCVR.30196570

Address

Grønningen 23, 1270 København, Denmark

Corporate purpose

64.99.10
Investment of own funds

The company's purpose is to conduct business with investment, including direct investment in companies, financing, trade and thus, at the discretion of the Board of Directors, connected business.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (9) · Current shareholders (1) · Active participations (3)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Equity · Equity ratio · Return on equity · Taxes · Cash on hand · Receivables · Liabilities · Wages and salaries

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Publications

27 Mar 2026
Annual report for the year ending 31/12/2025
via CVR in Cvrpc
Shareholdings: Imerco Holding A/S, Imerco Holding A/S, Danish Aerospace Company A/S, Danish Aerospace Company A/S, Danish Aerospace Company A/S, Danish Aerospace Company A/S, Aquaporin A/S, Aquaporin …
28 Mar 2025
Annual report for the year ending 31/12/2024
13 May 2024
Annual report for the year ending 31/12/2023
29 Mar 2023
Annual report for the year ending 31/12/2022
4 Jan 2023
Member of the board: Anne Goldschmidt · No longer Member of the board: Jens Peter Toft · Proxy policy · Company statute
28 Dec 2022
Vice chair of the board: Jens Peter Toft
28 Dec 2022
No longer Member of the board: Peter Winther
28 Dec 2022
Member of the board: Christian T. Richter
28 Dec 2022
Member of the board: Daniel Goldschmidt
28 Dec 2022
Member of the board: Anne Goldschmidt
27 Dec 2022
No longer Member of the board: Jens Peter Toft
26 Apr 2022
Annual report for the year ending 31/12/2021
14 Jun 2021
Annual report for the year ending 31/12/2020
29 May 2020
Annual report for the year ending 31/12/2019
27 May 2020
Director: Søren Bjørn Hansen · CEO (1) · Board member (1) · No longer Director: Adm. Direktør N.N. · No longer Board: Adm. Direktør N.N. · Proxy policy · Company statute
25 May 2020
No longer Chair of the board: Niels Thomas Heering
25 May 2020
Chair of the board (1) · No longer Director (1)
25 May 2020
Member of the board: Peter Winther
25 May 2020
Director: Søren Bjørn Hansen
24 May 2020
No longer Member of the board (1)
24 May 2020
No longer Director: Søren Bjørn Hansen
21 Jun 2019
CEO (1) · Member of the board (1)
21 Jun 2019
Member of the board (1)
17 Jun 2019
No longer Member of the board: Christian Mariager
17 Jun 2019
No longer Member of the board: Christian Mariager
31 May 2019
Annual report for the year ending 31/12/2018
30 Nov 2018
Capital: 2,100,000 DKK · Company statute
8 Jun 2018
Annual report for the year ending 31/12/2017
15 Dec 2017
Capital: 2,000,000 DKK · Company statute
13 Jun 2017
Annual report for the year ending 31/12/2016
31 May 2017
Capital: 1,000,000 DKK · Company statute
15 May 2017
CEO (1) · Director (1) · Proxy policy · Company statute
15 May 2017
Director (1)
14 May 2017
No longer Director (1)
1 May 2017
Shareholder: M. Goldschmidt Holding A/S · Voting rights: M. Goldschmidt Holding A/S
1 May 2017
Change of shareholdings: Silver Bear Holdings ApS · Voting rights: Silver Bear Holdings ApS
30 Apr 2017
Change of shareholdings: M. Goldschmidt Holding A/S · Voting rights: M. Goldschmidt Holding A/S
30 Apr 2017
Danish person filing
16 Aug 2016
No longer Director: Henrik Lið
15 Aug 2016
No longer Director: Henrik Lið
21 Mar 2016
Annual report for the year ending 31/12/2015
3 Dec 2015
Member of the board: Jens Peter Toft
1 Dec 2015
Member of the board: Niels Thomas Heering · Director (1) · No longer Member of the board (1) · Proxy policy · Company statute
1 Dec 2015
Member of the Executive Board: Søren Bjørn Hansen
1 Dec 2015
Chair of the board: Niels Thomas Heering
1 Dec 2015
No longer Vice chair of the board (1)
1 Dec 2015
Director (1) · No longer Member of the board (1)
1 Dec 2015
Member of the board: Jens Peter Toft
1 Dec 2015
No longer Chair of the board: Jørgen Toftegaard
1 Dec 2015
Director: Henrik Lið · No longer Member of the board: Henrik Lið
1 Dec 2015
No longer Member of the board: Søren Bjørn Hansen
1 Dec 2015
Member of the board: Christian Mariager
1 Jun 2015
Annual report for the year ending 31/12/2014
19 Nov 2014
Company statute
7 Mar 2014
Annual report for the year ending 30/09/2013
14 Mar 2013
Annual report for the year ending 30/09/2012
1 Mar 2012
Annual report for the year ending 30/09/2011
1 Mar 2012
No longer Director (1)
1 Mar 2012
No longer Director (1)
4 Jan 2012
Auditor: Pricewaterhousecoopers Statsautoriseret P/S · No longer Auditor: Pricewaterhousecoopers Danmark Statsautoriseret A/S
2 Jan 2012
No longer Member of the board (1)
31 Dec 2011
No longer Member of the board (1)
1 Jul 2011
No longer Auditor: Green IV ApS
1 Jul 2011
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
28 Feb 2011
Annual report for the year ending 30/09/2010
3 Jan 2011
No longer Member of the board: Hans H. K. Hallager
31 Dec 2010
No longer Vice chair of the board: Hans H. K. Hallager
3 Dec 2010
Company statute
24 Aug 2010
Director (1) · Member of the board (1) · Company statute
24 Aug 2010
Director (1) · Member of the board (1)
12 May 2010
Address
16 Feb 2010
Annual report for the year ending 30/09/2009
5 Nov 2009
No longer Auditor: Deloitte Statsautoriseret A/S · Company statute
29 Oct 2009
No longer Auditor: Deloitte Statsautoriseret A/S
5 Jun 2009
Annual report for the year ending 31/12/2008
27 May 2008
Annual report for the year ending 31/12/2007
4 Mar 2008
Member of the board: Jørgen Toftegaard
4 Mar 2008
Vice chair of the board (1)
4 Mar 2008
Vice chair of the board: Hans H. K. Hallager
4 Mar 2008
Chair of the board: Jørgen Toftegaard
28 Nov 2007
Auditor: Grant Thornton, Statsautoriseret A/S · Company statute
27 Nov 2007
Auditor: Green IV ApS
8 Feb 2007
Member of the board: Søren Bjørn Hansen
8 Feb 2007
Change of shareholdings: M. Goldschmidt Holding A/S · Voting rights: M. Goldschmidt Holding A/S
8 Feb 2007
Change of shareholdings: Silver Bear Holdings ApS · Voting rights: Silver Bear Holdings ApS
6 Feb 2007
Member of the board: Søren Bjørn Hansen
11 Jan 2007
Reg­is­tra­tion · Director (4) · Member of the board (3) · Auditor: Deloitte Statsautoriseret A/S · Founder: M.Goldschmidt Holding A/S · Capital: 500,000 DKK · Proxy policy
1 Jan 2007
Member of the board (1)
1 Jan 2007
Member of the board: Henrik Lið
1 Jan 2007
Director: Søren Bjørn Hansen
1 Jan 2007
Auditor: Deloitte Statsautoriseret A/S
1 Jan 2007
Founder: M. Goldschmidt Holding A/S
There are no publications matching your search.

Mentions

23 Apr 2026 in Ler
Direct parent
23 Apr 2026 in Ler
Ultimate parent
There are no publications matching your search.

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