Metis Family Office A/S

Investering for egen regning Sværtegade 3, 1118 København K CVR 36920521
Active Public limited (A/S) 2 employees 2015
Call Email Website Directions

Marketing-protected: may not be used for marketing (Danish CVR Act § 19)?

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Active Founded 2015 2 employees
CVR 36920521 ↗ Datacvr
Status? Active
Company form? Public limited (A/S)
Start date? 2015-06-11
Addresses Sværtegade 3, 1118 København K (KØBENHAVN)
Employees? 2
Employment interval ANTAL_2_4
Advertising protected? Yes

Industry (2)

Investeringsselskaber 643030
Investering for egen regning 649910

Secondary industry (2)

Anden udlejning af boliger 682030
Anden udlejning af boliger 682030

Marketing-protected: may not be used for marketing (Danish CVR Act § 19)

Email (1)

cfl@metis-familyoffice.dk 2021-03-01

Phone Number (2)

56634466 2015-06-11
24345412 2021-03-01

Website (1)

www.metisfamilyoffice.dk 2015-06-11

Addresses (6)

Søndre Alle 11, 4600 Køge (KØGE) 2015-06-11
Bag Haverne 32, 4600 Køge (KØGE) 2015-11-09
Algade 55, 3, 4000 Roskilde (ROSKILDE) 2021-03-01
Frederiksberg Alle 18, 1820 Frederiksberg C (FREDERIKSBERG) 2022-01-13
Christian IX's Gade 10, 4, 1111 København K (KØBENHAVN) 2023-03-23
Sværtegade 3, 1, 1118 København K (KØBENHAVN) 2026-01-31

Relations (36)

Claus Frøkjær-Lorendsen DirectorBoard memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2015-06-11 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-08 3 3
2026-07 4 4
2026-06 4 4
2026-05 4 4
2026-04 4 4
2026-03 4 4
2026-02 4 4
2026-01 4 4
2025-12 7 5
2025-11 4 4
2025-10 4 4
2025-09 4 4
2025-08 4 4
2025-07 4 4
2025-06 4 4
2025-05 4 4
2025-04 4 4
2025-03 4 4
2025-02 4 4
2025-01 7 4
2024-12 7 5
2024-11 4 4
2024-10 4 4
2024-09 4 4
2024-08 4 4
2024-07 4 4
2024-06 4 4
2024-05 4 4
2024-04 4 4
2024-03 4 4
2024-02 4 4
2024-01 3 3
2023-12 6 4
2023-11 3 3
2023-10 4 3
2023-09 4 3
2023-08 4 3
2023-07 3 3
2023-06 4 3
2023-05 4 3
2023-04 4 3
2023-03 4 3
2023-02 4 3
2023-01 3 3
2022-12 6 6
2022-11 3 3
2022-10 3 3
2022-09 3 3
2022-08 3 3
2022-07 3 3
2022-06 3 3
2022-05 2 2
2022-04 2 2
2022-03 1 1
2022-02 1 1
2022-01 1 1
2021-12 4 1.44
2021-11 1 1
2021-10 1 1
2021-09 1 1
2021-08 1 1
2021-07 1 1
2021-06 1 1
2021-05 1 1
2021-04 1 1
2021-03 1 1
2021-02 1 1
2021-01 1 1
2020-12 4 4
2020-11 1 1
2020-10 1 1
2020-09 1 1
2020-08 1 1
2020-07 1 1
2020-06 1 1
2020-05 1 1
2020-04 1 1
2020-03 1 1
2020-02 1 1
2020-01 1 1
2019-12 4 4
2019-11 2 2
2019-10 2 1.88

Production units (1)

P-1020479872 Open ↗

Registration history

2026-01-31 Addresses
2023-03-23 Addresses
2022-01-13 Addresses
2021-03-01 Addresses
2015-11-09 Addresses
2015-06-11 Addresses
2015-06-11 Name history: Metis Family Office A/S
2015-06-11 Company registered

Attributes

Owner registration under 5% No; No; No; No
FINANSIELT_FORMÅL Yes
FINANSIEL_DELTYPE Invest rådgiver
Purpose Selskabets formål er at drive virksomhed med rådgivning om investeringer i finansielle produkter og fast ejendom samt eje og investere i finansielle produkter og fast ejendom samt anden efter bestyrelsens skøn beslægtet virksomhed.; Selskabets formål er at drive virksomhed med rådgivning om investeringer i finansielle produkter og fast ejendom samt eje og investere i finansielle produkter samt anden efter bestyrelsens skøn beslægtet virksomhed.; Selskabets formål er at drive virksomhed med rådgivning om investeringer i finansielle produkter samt at eje og investere i børsnoterede værdipapirer samt anden efter bestyrelsens skøn beslægtet virksomhed.
First financial period end 2015-12-31
First financial period start 2015-06-11
Registered capital 1,000,000 DKK; 2,000,000 DKK; 2,250,000 DKK; 2,475,000 DKK; 3,150,000 DKK; 3,600,000 DKK; 3,825,000 DKK; 4,050,000 DKK
Share classes No; No; No; No; No; No; No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Covered; Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse; Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af direktøren, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
TILSYN_KATEGORI 4 - ERST rykker for årsrapport
Latest articles date 2015-07-15; 2016-01-04; 2016-02-24; 2017-08-18; 2018-01-19; 2018-02-08; 2021-02-12; 2021-12-30; 2022-10-26; 2023-11-01

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