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)
Henrik Gjørup
Board member
Profile
Jinping Zhang
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Gjørup Andersen
Board member
Profile
Carsten Krogh
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Tobias Ley
Board member
Profile
Kjeld Anker Pedersen
Board member
Profile
Lisbeth Riggelsen
Board member
Profile
Peter Michael Højgrav-Huus
Board member
Profile
Mogens Ahrens Jensen
Board member
Profile
Michael Drest Nielsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Tommy Bøgehøj Nielsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Søllingvraa Villumsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Lindal Overgaard
Board member
Profile
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%
ANPARTSSELSKABET UNINEB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SPITFIRE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
CK HOLDING ODENSE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BUSK MOURITZEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bjerre Kusk Holding Aps
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HG Holding 2016 A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Bøgehøj Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SpadeA Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ley Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Huus Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mogens Jensen Finans ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
IDSeed ApS
Legal owner
Profile
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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