Future Food A/S

Ikke-finansielle holdingselskaber Niels Bohrs Vej 5, 6100 Haderslev CVR 40575871

Part of Bagger-Sørensen Equity A/S (67%)

Active Public limited (A/S) 2019
Directions
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Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data

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Active Founded 2019
CVR 40575871 ↗ Datacvr
Status? Active
Company form? Public limited (A/S)
Start date? 2019-06-03
Addresses Niels Bohrs Vej 5, 6100 Haderslev (HADERSLEV)
Advertising protected? No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (2)

Kombinerede administrationsserviceydelser 821100
Administrations- og kontorserviceaktiviteter 821000

Addresses (2)

Rungstedvej 12, 8000 Aarhus C (AARHUS) 2019-06-03
Niels Bohrs Vej 5, 6100 Haderslev (HADERSLEV) 2021-02-24

Relations (25)

Ownership: 10% · Voting: 10%
CLP HOLDING ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
H og V Invest ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 66.67% · Voting: 66.67%
Ownership: 20% · Voting: 20%
Ownership: 66.67% · Voting: 66.67%

Name history (3)

Future Food Invest ApS 2019-06-03 — 2021-02-14
Future Food ApS 2021-02-15 — 2022-03-09
Future Food A/S 2022-03-10

Company form history (2)

Private limited (ApS) 2019-06-03
Public limited (A/S) 2022-03-10

Lifecycle (1)

2019-06-03 — now

Production units (1)

P-1024772582 Open ↗

Registration history

2022-03-10 Name history: Future Food A/S
2021-02-24 Addresses
2021-02-15 Name history: Future Food ApS
2019-06-03 Addresses
2019-06-03 Name history: Future Food Invest ApS
2019-06-03 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at eje kapitalandele i andre virksomheder samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbundet dermed; Selskabets formål er at eje kapitalandele i andre virksomheder, at levere service- og administrationsydelser til andre virksomheder, samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbundet dermed
First financial period end 2020-06-30
First financial period start 2019-06-03
Registered capital 40,000 DKK; 96,000 DKK; 192,000 DKK; 419,969 DKK; 1,000,000 DKK; 1,214,285 DKK; 1,942,856 DKK; 2,039,999 DKK; 2,677,497 DKK
Share classes No; No; No; No; No; No; No; No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2023-12-31
OMLÆGNINGSPERIODE_START 2022-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede direktion; Selskabet tegnes af en direktør i forening med Søren Birn eller af fire bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med Søren Birn eller af fem bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse i forening.
Latest articles date 2019-06-03; 2019-06-20; 2020-07-31; 2021-02-08; 2021-02-15; 2021-02-24; 2022-03-10; 2022-09-22; 2023-01-11; 2023-03-29; 2023-06-23; 2024-07-08; 2025-01-17; 2025-03-10; 2026-01-05

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