Fayrefield Ingredients Holding A/S — CVR 42345008
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Active
📅 Founded 2021
CVR
42345008
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-04-26
Addresses
Lysholt Allé 3, 7100 Vejle
(VEJLE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (1)
Lysholt Allé 3,
7100 Vejle
(VEJLE)
2021-04-26
Relations (21)
Jens Søgaard Jacobsen
Board member
Profile
Thomas Marstrand
NÆSTFORMAND
Profile
Frank Therkildsen
Board member
Profile
Peter Nielsen
ADM. DIR.Board member
Profile
Jan Roelsgaard
Chairman
Profile
Susanne Hougaard Steffensen
Board member
Profile
Jens Bruun Haugstrup
DirectorBoard member
Profile
Rasmus Kjær Laursen
Board member
Profile
Preben Haaning
Board member
Profile
Jesper Henrik Palm Westermann
Board member
Profile
JENS HAUGSTRUP HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
NIELSEN OG STEFFENSEN INVEST ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FIIFF Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rasmus KL Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FF Medarbejder Invest ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
ABC1234 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kunmei Lian
Board member
Profile
MBP Group Holding SA
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2021-04-26 — now
Production units (1)
Registration history
2021-04-26
Addresses
2021-04-26
Name history: Fayrefield Ingredients Holding A/S
2021-04-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve aktiebesiddelse, handels- og produktionsvirksomhed med mejeriprodukter og beslægtede varegrupper samt opkøb af licensrettigheder, videreudvikling af samme samt handelsaktiviteter i forbindelse hermed, herunder videresalg af licensrettigheder.
First financial period end
2021-12-31
First financial period start
2021-04-26
Registered capital
5,000,000 DKK; 4,800,000 DKK; 5,000,000 DKK; 4,800,000 DKK
Share classes
No; No; No; Yes; Yes; No
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 direktionen i forening med bestyrelsesformanden eller af den samlede bestyrelse, eller af tre bestyrelsesmedlemmer i forening; Selskabet tegnes af direktionen i forening med bestyrelsesformanden, af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes af direktionen i forening med bestyrelsesformanden, af den samlede bestyrelse, eller af tre bestyrelsesmedlemmer i forening; Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller af bestyrelsens formand eller næstformand i forening med den administrerende direktør
Latest articles date
2021-04-26; 2023-06-20; 2023-10-06; 2023-12-29; 2023-12-30; 2025-06-19; 2025-12-08
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