Geia Group ApS — CVR 42150606
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Active
Founded 2021
CVR
42150606
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-02-22
Addresses
Fuglevænget 9, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2021-02-22
Fuglevænget 9,
9000 Aalborg
(AALBORG)
2021-06-16
Relations (14)
Claus Juel Jensen
Board member
Profile
Bent Kemplar
Director
Profile
Claus Ulrik Ravnsbo
Director
Profile
DKNF 332 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
CURABO HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Food Partners Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Per Olof Martin Frankling
DirectorBoard member
Profile
Sara Elisabeth Damberg
Board member
Profile
Gazelle LuxCo SARL
Legal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Esko Mikael Aro
Chairman
Profile
Jan Kåre Midthjell Holding AS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Andréa Ellinor Persdotter Nilsson
Board member
Profile
Ivar Villa
Board member
Profile
Name history (3)
KR 1955 ApS
2021-02-22 — 2021-04-18
FCP HoldCo ApS
2021-04-19 — 2025-03-05
Geia Group ApS
2025-03-06
Lifecycle (1)
2021-02-22 — now
Production units (1)
Registration history
2025-03-06
Name history: Geia Group ApS
2021-06-16
Addresses
2021-04-19
Name history: FCP HoldCo ApS
2021-02-22
Addresses
2021-02-22
Name history: KR 1955 ApS
2021-02-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2021-12-31
First financial period start
2021-02-22
Registered capital
40,000 DKK; 16,868,083 DKK; 21,291,536 DKK; 21,356,535 DKK; 21,456,534 DKK; 23,184,033 DKK; 23,945,955 DKK; 32,045,946 DKK; 33,419,864 DKK; 34,693,658 DKK; 47,942,212 DKK; 48,625,944 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; 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
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et
bestyrelsesmedlem.
Latest articles date
2021-02-22; 2021-04-19; 2021-06-14; 2021-06-15; 2021-08-26; 2021-12-06; 2022-01-31; 2022-03-31; 2022-04-19; 2023-04-24; 2025-01-03; 2025-03-06; 2025-06-16; 2026-02-27
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