Faerch Bidco ApS — CVR 38666320
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Closed
Founded 2017
CVR
38666320
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-05-26
Addresses
Rasmus Færchs Vej 1, 7500 Holstebro
(HOLSTEBRO)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2017-05-26
Rasmus Færchs Vej 1,
7500 Holstebro
(HOLSTEBRO)
2017-09-01
Relations (8)
Tom Sand-Kristensen
Director
Profile
Li Soon Foong Chan Yin
Director
Profile
Myriam Deltenre
Director
Profile
Roy Borrowerco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AI Global Investments & Cy S.C.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AI Global Investments & Cy S.C.A.
Founders
Profile
Simon Krogsgaard Ibsen
Director
Profile
Name history (3)
Roy Bidco ApS
2017-05-26 — 2017-08-30
Færch Plast Bidco ApS
2017-08-31 — 2019-02-27
Faerch Bidco ApS
2019-02-28 — 2021-06-30
Lifecycle (1)
2017-05-26 — 2021-06-30
Production units (1)
Registration history
2021-06-30
Company ceased
2019-02-28
Name history: Faerch Bidco ApS
2017-09-01
Addresses
2017-08-31
Name history: Færch Plast Bidco ApS
2017-05-26
Addresses
2017-05-26
Name history: Roy Bidco ApS
2017-05-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at eje og erhverve kapital-andele i andre selskaber, samt anden aktivitet der efter direktionens skøn er forbundet dermed.
First financial period end
2017-12-31
First financial period start
2017-05-26
Registered capital
12,878,854 DKK; 14,035,688 DKK; 31,679,561 DKK; 50,000 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 to direktører i forening eller af den samlede direktion.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.; Selskabet tegnes af en direktør eller af den samlede direktion.
Latest articles date
2017-05-26; 2017-06-06; 2017-08-22; 2017-08-23; 2017-08-31; 2019-02-28; 2021-03-12; 2021-04-30
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