FORE Lindehaven Holding ApS — CVR 41054549

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Active Founded 2020
CVR 41054549 ↗ 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 (2)

Amaliegade 15, 2, 1256 København K (KØBENHAVN) 2020-01-06
Kalvebod Brygge 39, 4, 1560 København V (KØBENHAVN) 2020-12-10

Relations (19)

Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Thomas Esben Khan Board memberDirector Profile
Ownership: 90% · Voting: 100%
Ownership: 10% · Voting: 10%
SF-M ApS Legal ownerFounders Profile
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 0%
Ownership: 10% · Voting: 10%

Name history (2)

Tinderbox Holding 4 ApS 2020-01-06 — 2021-03-07
FORE Lindehaven Holding ApS 2021-03-08

Lifecycle (1)

2020-01-06 — now

Production units (1)

P-1025392031 Open ↗

Registration history

2021-03-08 Name history: FORE Lindehaven Holding ApS
2020-12-10 Addresses
2020-01-06 Addresses
2020-01-06 Name history: Tinderbox Holding 4 ApS
2020-01-06 Company registered

Attributes

Owner registration under 5% No
Purpose 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.; 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 2020-12-31
First financial period start 2020-01-06
Registered capital 113,982 DKK; 286,140 DKK; 40,000 DKK
Share classes No; Yes; 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 bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.
Latest articles date 2020-01-06; 2021-03-08; 2021-04-13; 2021-06-22

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