JV SFM-SI - I ApS — CVR 40014934
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Active
Founded 2018
CVR
40014934
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-11-12
Addresses
Kalvebod Brygge 39, 1560 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Addresses (2)
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2018-11-12
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-11
Relations (13)
Henrik Skriver
Board member
Profile
Allan Egeris Arentsen
Board member
Profile
Thomas Esben Khan
DirectorBoard member
Profile
Thomas Lund
Chairman
Profile
KR 483 A/S
Auditor
Profile
SF MANAGEMENT ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Thokhan ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Stender Innovation A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
SF Family Office Real Estate ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kevin Jeremiah Cahill
Chairman
Profile
Goldilocks Holdings S.á.r.l
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Goldilocks 5 ApS
2018-11-12 — 2024-06-03
JV SFM-SI - I ApS
2024-06-04
Lifecycle (1)
2018-11-12 — now
Production units (1)
Registration history
2024-06-04
Name history: JV SFM-SI - I ApS
2020-12-11
Addresses
2018-11-12
Addresses
2018-11-12
Name history: Goldilocks 5 ApS
2018-11-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holdingvirksomhed samt at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-11-12
Registered capital
50,000 DKK; 50,001 DKK; 50,002 DKK
Share classes
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 bestyrelsesmedlemmer i forening, af en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.
Latest articles date
2018-11-12; 2021-02-17; 2024-06-04
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