FABLE INVEST ApS — CVR 39890968

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Active 📅 Founded 2018
CVR 39890968 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-09-25
Addresses Ulrikkenborg Alle 61, 2800 Kongens Lyngby (LYNGBY-TAARBÆK)
Advertising protected No

Industry (2)

Investeringsselskaber 643030
Investering for egen regning 649910

Addresses (1)

Ulrikkenborg Alle 61, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2018-09-25

Relations (28)

Jinping Zhang Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Carsten Krogh ChairmanLegal owner Profile
Ownership: 10% · Voting: 10%
Michael Drest Nielsen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Tommy Bøgehøj Nielsen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Christian Bjerre Kusk Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Thomas Black-Petersen DirectorBoard memberLegal owner Profile
Ownership: 10% · Voting: 10%
Kristian Busk Mouritzen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%

Lifecycle (1)

2018-09-25 — now

Production units (1)

Registration history

2018-09-25 Addresses
2018-09-25 Name history: FABLE INVEST ApS
2018-09-25 Company registered

Attributes

Owner registration under 5% No
Purpose Virksomhedens formål er at investere i selskabet FableWood ApS og hermed beslægtet virksomhed.
First financial period end 2019-12-31
First financial period start 2018-09-25
Registered capital 52,500 DKK; 122,945 DKK; 139,275 DKK; 163,276 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 Yes
Signing rule Virksomheden tegnes af en direktør i forening med formanden for bestyrelsen.
Latest articles date 2018-09-25; 2019-12-18; 2022-04-13; 2023-05-25

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