Lauritzen Fonden Holding ApS — CVR 22042017

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Active 📅 Founded 1999 👥 6 employees
CVR 22042017 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1999-10-16
Addresses Tranegårdsvej 20, 2900 Hellerup (GENTOFTE)
Alternate names REDERIET "VESTERHAVET" A/S, LF Investment ApS
Employees 6
Employment interval ANTAL_5_9
Advertising protected No

Industry (3)

Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

finance@lauritzenfonden.com 2021-07-01

Phone Number (2)

30318222 2000-04-18
33968380 2021-07-01

Fax (1)

33118513

Addresses (4)

Sankt Annæ Plads 28, (KØBENHAVN) 1999-10-16
Frederiksholms Kanal 20, 1, 1220 København K (KØBENHAVN) 2006-09-19
Sankt Annæ Plads 28, 1250 København K (KØBENHAVN) 2007-09-24
Tranegårdsvej 20, 2900 Hellerup (GENTOFTE) 2016-06-22

Relations (70)

Tommy Thomsen ADM. DIR.Chairman Profile
Ownership: 100% · Voting: 100%
Ole Rendbæk DeputyBoard member Profile
Jørgen Thomsen Board memberDeputy Profile
Erik Ottosen Board memberDeputy Profile
Benny Falk Board memberDeputy Profile

Name history (4)

J. LAURITZEN HOLDING A/S 1999-10-16 — 2001-04-26
VESTERHAVET A/S 2001-04-27 — 2009-09-29
LF INVESTMENT ApS 2009-09-30 — 2021-12-12
Lauritzen Fonden Holding ApS 2021-12-13

Company form history (2)

Public limited (A/S) 1999-10-16
Private limited (ApS) 2009-09-30

Lifecycle (1)

1999-10-16 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 8 7
2026-02 7 7
2026-01 7 7
2025-12 9 8
2025-11 8 8
2025-10 8 8
2025-09 9 8
2025-08 8 8
2025-07 7 7
2025-06 8 7
2025-05 7 7
2025-04 7 7
2025-03 8 7
2025-02 7 7
2025-01 7 7
2024-12 7 6
2024-11 7 7
2024-10 7 7
2024-09 8 7
2024-08 7 7
2024-07 7 7
2024-06 8 7
2024-05 7 7
2024-04 8 8
2024-03 9 7
2024-02 7 7
2024-01 7 7
2023-12 9 8
2023-11 7 6
2023-10 7 6
2023-09 9 7
2023-08 7 6
2023-07 6 6
2023-06 8 7
2023-05 6 6
2023-04 6 6
2023-03 8 7
2023-02 6 6
2023-01 6 6
2022-12 8 7
2022-11 6 6
2022-10 6 6
2022-09 8 8
2022-08 7 6
2022-07 7 6
2022-06 9 8
2022-05 7 6
2022-04 7 6
2022-03 10 9
2022-02 8 7
2022-01 8 7
2021-12 9 8
2021-11 7 6
2021-10 7 7
2021-09 9 8
2021-08 7 6
2021-07 7 6
2021-06 9 8
2021-05 6 5
2021-04 7 6
2021-03 9 9
2021-02 7 7
2021-01 6 6
2020-12 8 8
2020-11 6 6
2020-10 6 6
2020-09 7 7
2020-08 6 6
2020-07 6 6
2020-06 7 6
2020-05 6 6
2020-04 5 5
2020-03 6 6
2020-02 5 5
2020-01 5 5
2019-12 6 6
2019-11 5 4.95
2019-10 6 6

Production units (1)

P-1001541831 Open ↗

Registration history

2021-12-13 Name history: Lauritzen Fonden Holding ApS
2016-06-22 Addresses
2009-09-30 Name history: LF INVESTMENT ApS
2007-09-24 Addresses
2006-09-19 Addresses
2001-04-27 Name history: VESTERHAVET A/S
1999-10-16 Addresses
1999-10-16 Name history: J. LAURITZEN HOLDING A/S
1999-10-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS463848
ARKIV_REGISTRERINGSNUMMER A/S40031
Owner registration under 5% No
Purpose Selskabets formål er at drive handels-, industri-, finansierings-, og investeringsvirksomhed, herunder investering i kapitalandele samt fast ejendom.; Selskabets formål er, at drive handels-, rederi- industri-, finansierings- og investeringsvirksomhed, herunder investering i kapitalandele og i fast ejendom.
Registered capital 100,000,000 DKK; 150,000,000 DKK; 150,000,001 DKK; 150,000,002 DKK; 44,000,000 DKK; 53,777,600 DKK; 75,000,000 DKK
Share classes No; No; No; No; No
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
STIFTET_FØR_1900 Yes
Signing rule Selskabet tegnes af to direktører i forening.
Latest articles date 2009-09-30; 2016-06-22; 2016-09-16; 2019-05-24; 2020-06-01; 2021-12-02; 2021-12-13; 2022-01-28

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