Forward TopCo A/S — CVR 36699884

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Active Founded 2015
CVR 36699884 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2015-03-30
Addresses Torveporten 2, 2500 Valby (KØBENHAVN)
Advertising protected Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (8)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2015-03-30
Østergade 22, 4, 1100 København K (KØBENHAVN) 2015-04-23
Kongens Nytorv 26, 2, 1050 København K (KØBENHAVN) 2015-05-06
Egegårdsvej 61, 2610 Rødovre (RØDOVRE) 2018-01-13
Kirstine Pedersens Vej 27, 2610 Rødovre (RØDOVRE) 2021-06-10
Torveporten 2, 4, 2500 Valby (KØBENHAVN) 2021-08-30
Torveporten 2, 4, 2500 Valby (KØBENHAVN) 2022-03-10
Torveporten 2, 4, 2500 Valby (KØBENHAVN) 2023-05-24

Relations (32)

Ownership: 15% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 0%
Niels Meidahl Board memberADM. DIR. Profile
Bent Kemplar Board memberDirector Profile
Kasper Sørensen Board memberDirector Profile
Ownership: 15% · Voting: 50%
Ownership: 100% · Voting: 100%

Name history (2)

KR 593 A/S 2015-03-30 — 2015-04-22
Forward TopCo A/S 2015-04-23

Lifecycle (1)

2015-03-30 — now

Production units (1)

P-1020279040 Open ↗

Registration history

2023-05-24 Addresses
2022-03-10 Addresses
2021-08-30 Addresses
2021-06-10 Addresses
2018-01-13 Addresses
2015-05-06 Addresses
2015-04-23 Addresses
2015-04-23 Name history: Forward TopCo A/S
2015-03-30 Addresses
2015-03-30 Name history: KR 593 A/S
2015-03-30 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at være holdingselskab, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2015-12-31
First financial period start 2015-03-30
Registered capital 15,580,000 DKK; 15,660,000 DKK; 15,701,061 DKK; 16,168,034 DKK; 500,000 DKK
Share classes No; No; No; Yes; Yes; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening.
Latest articles date 2015-04-23; 2015-05-29; 2015-06-12; 2017-04-06; 2017-05-31; 2017-10-31; 2018-10-19; 2020-01-14

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