FORE Brabrand ApS — CVR 41054360
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Active
📅 Founded 2020
CVR
41054360
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-01-06
Addresses
Kalvebod Brygge 39, 1560 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2020-01-06
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2020-11-20
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-08
Relations (24)
Klaus Berentsen
Board member
Profile
Henrik Skriver
Chairman
Profile
Martin Lavesen
Chairman
Profile
Martin Laub
Board member
Profile
Helene Vangsted Hoffmann
Board member
Profile
Anders Kamper Kristensen
Board member
Profile
Thomas Esben Khan
DirectorBoard member
Profile
Hans Henrik Obel
Board member
Profile
Christoffer Alexander Obel
Board member
Profile
Jeppe Prehn Lassen
Board member
Profile
Annette Hougaard Due Jensen
Board member
Profile
H. VANGSTED INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ANDERS KRISTENSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
JUT NR. 2108 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MEDICAL INNOVATIONS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SKY BAR A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Trinitas HHCAV ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SF FAMILY OFFICE REAL ESTATE APS
Legal owner
Profile
Ownership: 90%
· Voting: 100%
Liisberghus ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SF FORE Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Vangsted Family Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Tinderbox Holding 2 ApS
2020-01-06 — 2020-11-19
FORE Brabrand ApS
2020-11-20
Lifecycle (1)
2020-01-06 — now
Production units (1)
Registration history
2020-12-08
Addresses
2020-11-20
Addresses
2020-11-20
Name history: FORE Brabrand ApS
2020-01-06
Addresses
2020-01-06
Name history: Tinderbox Holding 2 ApS
2020-01-06
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.; Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed med køb, salg, besiddelse samt udlejning af fast ejendom i Danmark og andre aktiviteter i relation hertil.
First financial period end
2020-12-31
First financial period start
2020-01-06
Registered capital
40,000 DKK; 275,287 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2020-01-06; 2020-11-20; 2020-12-17
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