Funding Brazil II A/S — CVR 39913275
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Active
Founded 2018
CVR
39913275
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-09-28
Addresses
Åhusene 6, 8382 Hinnerup
(FAVRSKOV)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Phone Number (1)
70228777
2018-09-28
Addresses (1)
Åhusene 6,
8382 Hinnerup
(FAVRSKOV)
2018-09-28
Relations (23)
Kurt Benny Kahla
Chairman
Profile
Kurt Dahl Jørgensen
Board member
Profile
Jesper Andersen
Chairman
Profile
Ellen Margrethe Moselund
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Martin Nymark Hansen
DirectorBoard member
Profile
Matias Bøje
Board member
Profile
CHRISPA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ownership: 5%
· Voting: 5%
DM HOLDING 2006 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ENEMÆRKET HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LIMA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SØNDERBORG KORN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
INVESTERINGSSELSKABET ELKÆR INVEST A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EXACT GROUP A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
DANSK TYGGEGUMMI FABRIK A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS SMBK NR.1949
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AKR INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MASKINFABRIKKEN REKA HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EKP HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
WIDE INVEST A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SPINNEWCO A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MIDTJYSKE INDUSTRI EJENDOMME ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2018-09-28 — now
Production units (1)
Registration history
2018-09-28
Addresses
2018-09-28
Name history: Funding Brazil II A/S
2018-09-28
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No
Purpose
Virksomhedens formål er at foretage udlån til selskabet Exact Brazil A/S, CVR-nr. 30541723
First financial period end
2019-12-31
First financial period start
2018-09-28
Registered capital
400,000 DKK; 13,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
Yes; No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af bestyrelsens formand i forening med en direktør eller af to medlemmer af bestyrelsen i forening.
Latest articles date
2018-09-28; 2018-10-24; 2021-05-31
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