Zefyr Invest II A/S — CVR 40636528
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Active
Founded 2019
CVR
40636528
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-07-01
Addresses
Torskekaj 1, 6700 Esbjerg
(ESBJERG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Email (1)
zefyrinvest@zefyrinvest.dk
2019-07-01
Website (1)
www.zefyrinvest.dk
2019-07-01
Addresses (1)
Torskekaj 1, 3,
6700 Esbjerg
(ESBJERG)
2019-07-01
Relations (16)
Torben Paulin
Board member
Profile
Lars Stagaard Jensen
DirectorBoard member
Profile
Kurt Bering Sørensen
Chairman
Profile
Tommy Gundelund Jespersen
Board member
Profile
Johnny Christian Haahr
Board member
Profile
Birgitte Nygaard Jørgensen
DirectorBoard member
Profile
HOLDINGSELSKABET AF 01.03.1999 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
HOFFMANN CAPITAL A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
GUNNAR LUND HOLDING A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SHHE III ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Komplementarselskabet Zefyr Porteføljepleje ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Torskekaj Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Endrupholm Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Hoffmann Capital 3 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2019-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 3 | 0.3 |
| 2025-11 | 3 | 0.3 |
| 2025-10 | 3 | 0.27 |
| 2025-09 | 3 | 0.27 |
| 2025-08 | 3 | 0.3 |
| 2025-07 | 3 | 0.27 |
| 2025-06 | 3 | 0.3 |
| 2025-05 | 3 | 0.3 |
| 2025-04 | 3 | 0.3 |
| 2025-03 | 3 | 0.27 |
| 2025-02 | 3 | 0.3 |
| 2025-01 | 3 | 0.27 |
| 2024-12 | 2 | 0.2 |
| 2024-11 | 2 | 0.18 |
| 2024-10 | 2 | 0.18 |
| 2024-09 | 2 | 0.18 |
| 2024-08 | 2 | 0.18 |
| 2024-07 | 2 | 0.16 |
| 2024-06 | 2 | 0.2 |
| 2024-05 | 2 | 0.18 |
| 2024-04 | 2 | 0.2 |
| 2024-03 | 2 | 0.2 |
| 2024-02 | 2 | 0.18 |
| 2024-01 | 2 | 0.18 |
| 2023-12 | 3 | 0.3 |
| 2023-11 | 3 | 0.27 |
| 2023-10 | 3 | 0.27 |
| 2023-09 | 4 | 0.36 |
| 2023-08 | 4 | 0.32 |
| 2023-07 | 4 | 0.36 |
| 2023-06 | 4 | 0.36 |
| 2023-05 | 4 | 0.4 |
| 2023-04 | 4 | 0.44 |
| 2023-03 | 4 | 0.32 |
| 2023-02 | 4 | 0.4 |
| 2023-01 | 4 | 0.36 |
| 2022-12 | 4 | 0.36 |
| 2022-11 | 4 | 0.36 |
| 2022-10 | 4 | 0.36 |
| 2022-09 | 4 | 0.36 |
| 2022-08 | 4 | 0.32 |
| 2022-07 | 4 | 0.36 |
| 2022-06 | 4 | 0.36 |
| 2022-05 | 4 | 0.4 |
| 2022-04 | 4 | 0.44 |
| 2022-03 | 4 | 0.32 |
| 2022-02 | 4 | 0.4 |
| 2022-01 | 4 | 0.36 |
| 2021-12 | 3 | 0.24 |
| 2021-11 | 3 | 0.24 |
| 2021-10 | 3 | 0.27 |
| 2021-09 | 3 | 0.27 |
| 2021-08 | 3 | 0.24 |
| 2021-07 | 3 | 0.24 |
| 2021-06 | 3 | 0.24 |
| 2021-05 | 3 | 0.3 |
| 2021-04 | 3 | 0.3 |
| 2021-03 | 3 | 0.24 |
| 2021-02 | 3 | 0.27 |
| 2021-01 | 3 | 0.27 |
| 2020-12 | 3 | 0.27 |
| 2020-11 | 3 | 0.27 |
| 2020-10 | 3 | 0.27 |
| 2020-09 | 3 | 0.27 |
| 2020-08 | 3 | 0.27 |
| 2020-07 | 3 | 0.24 |
| 2020-06 | 3 | 0.27 |
| 2020-05 | 3 | 0.3 |
| 2020-04 | 3 | 0.27 |
| 2020-03 | 3 | 0.24 |
| 2020-02 | 3 | 0.3 |
| 2020-01 | 3 | 0.27 |
| 2019-12 | 3 | 0.3 |
| 2019-11 | 3 | 0.24 |
| 2019-10 | 3 | 0.24 |
Production units (1)
Registration history
2019-07-01
Addresses
2019-07-01
Name history: Zefyr Invest II A/S
2019-07-01
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at investere i og eje aktier og anparter i andre virksomheder samt hermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2019-07-01
Registered capital
400,000 DKK; 10,000,000 DKK; 12,538,966 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 et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse i forening.
Latest articles date
2019-07-01; 2019-08-12; 2025-03-05
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