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.; Selskabets formål er at eje kapitalandele i andre selskaber samt i øvrigt at foretage 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; Yes
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; 2025-06-12

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