Faerch Group A/S — CVR 38812424
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Closed
Founded 2017
CVR
38812424
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2017-07-24
Addresses
Rasmus Færchs Vej 1, 7500 Holstebro
(HOLSTEBRO)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Addresses (2)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2017-07-24
Rasmus Færchs Vej 1,
7500 Holstebro
(HOLSTEBRO)
2017-09-01
Relations (20)
Nils Smedegaard Andersen
Chairman
Profile
Lars Gade Hansen
ADM. DIR.
Profile
Arne Holme
Director
Profile
Tom Sand-Kristensen
Director
Profile
Jan Thorsgaard Nielsen
Chairman
Profile
Li Soon Foong Chan Yin
DirectorBoard member
Profile
Myriam Deltenre
DirectorChairman
Profile
AI Global Investment & CY S.C.A.
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
AI Roy (Luxembourg) S.à.r.l.
Legal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Morten Vested Stakroge
Board member
Profile
Markus Brettschneider
Board member
Profile
Sönke Renk
Board member
Profile
Laurent Bendavid
Board member
Profile
Sven Seidel
Board member
Profile
Jesper Emil Jensen
Director
Profile
Ronald John Edward Marsh
Board member
Profile
Simon Krogsgaard Ibsen
Board member
Profile
APMH Invest XII A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AI Roy (Luxembourg) Finance S.à r.l.
Legal owner
Profile
Ownership: 50%
· Voting: 0%
Name history (3)
Roy Holdco ApS
2017-07-24 — 2017-08-30
Færch Plast Holdco ApS
2017-08-31 — 2018-12-18
Faerch Group A/S
2018-12-19 — 2021-06-30
Company form history (2)
Private limited (ApS)
2017-07-24
Public limited (A/S)
2018-12-19
Lifecycle (1)
2017-07-24 — 2021-06-30
Production units (1)
Registration history
2021-06-30
Company ceased
2018-12-19
Name history: Faerch Group A/S
2017-09-01
Addresses
2017-08-31
Name history: Færch Plast Holdco ApS
2017-07-24
Addresses
2017-07-24
Name history: Roy Holdco ApS
2017-07-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at eje og erhverve kapitalandele i andre selskaber, samt anden aktivitet der efter direktionens skøn er forbundet dermed.
First financial period end
2017-12-31
First financial period start
2017-07-24
Registered capital
12,335,766 DKK; 13,994,102 DKK; 31,637,974 DKK; 50,000 DKK
Share classes
No; No; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
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 bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, en direktør i forening med to bestyrelsesmedlemmer, eller tre bestyrelsesmedlemmer i forening; Selskabet tegnes af en direktør eller af den samlede direktion.; Selskabet tegnes af et bestyrelsesmedlem, en direktør , eller af den samlede bestyrelse.
Latest articles date
2017-07-24; 2017-08-22; 2017-08-23; 2017-08-31; 2018-12-19; 2021-03-11
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