Fond Talsinki 2015 I A/S
Investering for egen regning
Algade 6, 4000 Roskilde
CVR 37332003
OPLØSTEFTERERKLÆRING
Public limited (A/S)
2015
Is this your company? Claim & enrich →
Reviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it. The network is drawn around THIS company, up to two steps away — so a company you see here shows a different network on its own page, centred on itself. Right-click a node — long-press on a touch screen — for facts, financials and more.
Dissolved by declaration
Founded 2015
CVR
37332003
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Public limited (A/S)
Start date?
2015-12-30
Addresses
Algade 6, 4000 Roskilde
(ROSKILDE)
Advertising protected?
No
Industry (3)
Uoplyst
999999
Investeringsselskaber
643030
Investering for egen regning
649910
Email (1)
charlotte@pasmith.dk
2025-05-05
Phone Number (1)
25188089
2025-05-05
Addresses (3)
Kalkbrænderiløbskaj 4,
2100 København Ø
(KØBENHAVN)
2015-12-30
Sundkrogsgade 21, 1,
2100 København Ø
(KØBENHAVN)
2017-09-05
Algade 6,
4000 Roskilde
(ROSKILDE)
2025-05-05
Relations (19)
W.A.P.S. AF 12/3 1993 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CARDIOPHARMA ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Citarella Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PA SMITH ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MoreFutures ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Philip Martin Graff
FoundersBoard memberDirector
Profile
OBJ HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ole Bay Jensen
Board member
Profile
Niels Ib Wibroe
Board member
Profile
EARLBROOK HOLDINGS LTD. A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Jarlbæk
Chairman
Profile
Niels Christian Fischer Petersen
Board member
Profile
BUHL GLOBAL ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KORSHOLM VENTURES ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Jørgen Korsholm
Board member
Profile
Jannick Birger Pedersen
Board memberADM. DIR.
Profile
Claus Buhl
Board member
Profile
Hanne Charlotte Aaby Smith
Chairman
Profile
Earlbrook Holding AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2015-12-30 — 2026-05-04
Production units (1)
Registration history
2026-05-04
Company ceased
2025-05-05
Addresses
2017-09-05
Addresses
2015-12-30
Addresses
2015-12-30
Name history: Fond Talsinki 2015 I A/S
2015-12-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage minoritetsinvesteringer i udvalgte porteføljeselskaber og dermed direkte forbunden virksomhed.
First financial period end
2016-12-31
First financial period start
2015-12-30
Registered capital
1,925,000 DKK; 2,012,867 DKK; 2,105,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af Selskabets direktør i forening med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2015-12-30; 2019-04-08; 2020-06-12
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles