FR-KL Holding ApS — CVR 38051164

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Active 📅 Founded 2016
CVR 38051164 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-09-29
Addresses Travemündegade 1, 2150 Nordhavn (KØBENHAVN)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (3)

msrasmus@mail.tele.dk 2016-09-29
kb@kysthospitalet.dk 2018-10-20
klb@adeas.dk 2022-02-18

Phone Number (3)

23675200 2018-10-20
88774000 2022-02-18
23675200 2025-12-19

Website (1)

www.adeas.dk 2022-02-18

Addresses (4)

Nyvej 16B, 1851 Frederiksberg C (FREDERIKSBERG) 2016-09-29
Skodsborg Strandvej 125, 2942 Skodsborg (RUDERSDAL) 2017-01-03
Skodsborg Strandvej 125, 2942 Skodsborg (RUDERSDAL) 2022-02-18
Travemündegade 1, 3, 2150 Nordhavn (KØBENHAVN) 2025-12-19

Relations (15)

Frank John Odgaard DirectorBoard member Profile
Klaus Bak ADM. DIR.Board member Profile
Kim Hafstrøm DirectorBoard member Profile
BAK HOLDING ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%

Name history (3)

MSFJBA Holding ApS 2016-09-29 — 2020-10-21
Adeas Holding ApS 2020-10-22 — 2023-11-27
FR-KL Holding ApS 2023-11-28

Lifecycle (1)

2016-09-29 — now

Production units (1)

P-1021797541 Open ↗

Registration history

2025-12-19 Addresses
2023-11-28 Name history: FR-KL Holding ApS
2022-02-18 Addresses
2020-10-22 Name history: Adeas Holding ApS
2017-01-03 Addresses
2016-09-29 Addresses
2016-09-29 Name history: MSFJBA Holding ApS
2016-09-29 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at fungere som holdingselskab for anparter i Kysthospitalet A/S og øvrige investeringer efter ledelsens skøn.
First financial period end 2017-12-31
First financial period start 2016-09-29
Registered capital 50,000 DKK; 4,050,000 DKK; 90,000 DKK
Share classes No; 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 No
Signing rule Selskabet tegnes af direktøren samt ét bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af to direktører i forening.
Latest articles date 2016-09-29; 2019-12-30; 2020-10-22; 2020-12-23; 2023-11-28

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