Silva Baltica 3 ApS — CVR 42824917
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Active
Founded 2021
CVR
42824917
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-11-09
Addresses
Vejlsøvej 51, 8600 Silkeborg
(SILKEBORG)
Advertising protected
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Vejlsøvej 51,
8600 Silkeborg
(SILKEBORG)
2021-11-09
Vejlsøvej 51,
8600 Silkeborg
(SILKEBORG)
2023-03-30
Relations (13)
Åge Tang-Andersen
Board member
Profile
Carsten With Thygesen
DirectorChairman
Profile
Martin Briand Petersen
Director
Profile
Martin Rex Empacher
Board member
Profile
FREDERIKSBORG HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BUSINESS SYNERGY GROUP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CHRISCA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
JLU9717 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Holdingselskabet Claus Jørgensen II ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Sterling Invest I ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Creari ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2021-11-09 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 2 | 0.2 |
| 2025-11 | 2 | 0.2 |
| 2025-10 | 2 | 0.18 |
| 2025-09 | 2 | 0.18 |
| 2025-08 | 2 | 0.2 |
| 2025-07 | 2 | 0.18 |
| 2025-06 | 2 | 0.2 |
| 2025-05 | 2 | 0.2 |
| 2025-04 | 2 | 0.2 |
| 2025-03 | 2 | 0.18 |
| 2025-02 | 2 | 0.2 |
| 2025-01 | 2 | 0.18 |
| 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 | 2 | 0.2 |
| 2023-11 | 2 | 0.18 |
| 2023-10 | 2 | 0.18 |
| 2023-09 | 2 | 0.18 |
| 2023-08 | 2 | 0.16 |
| 2023-07 | 2 | 0.18 |
| 2023-06 | 2 | 0.18 |
| 2023-05 | 2 | 0.2 |
| 2023-04 | 2 | 0.22 |
| 2023-03 | 2 | 0.16 |
| 2023-02 | 2 | 0.2 |
| 2023-01 | 2 | 0.18 |
| 2022-12 | 2 | 0.18 |
| 2022-11 | 2 | 0.18 |
| 2022-10 | 2 | 0.18 |
| 2022-09 | 2 | 0.18 |
| 2022-08 | 2 | 0.16 |
| 2022-07 | 2 | 0.18 |
| 2022-06 | 2 | 0.18 |
| 2022-05 | 2 | 0.2 |
| 2022-04 | 2 | 0.22 |
| 2022-03 | 2 | 0.16 |
| 2022-02 | 2 | 0.2 |
| 2022-01 | 2 | 0.18 |
Production units (1)
Registration history
2023-03-30
Addresses
2021-11-09
Addresses
2021-11-09
Name history: Silva Baltica 3 ApS
2021-11-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed i andre virksomheder, herunder gennem direkte eller indirekte besiddelse og afhændelse af ejerandele samt i fast ejendom særligt med henblik på investering i skov og jordarealer.
First financial period end
2022-12-31
First financial period start
2021-11-09
Registered capital
80,000 DKK; 1,600,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
Yes; 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 bestyrelsesformanden.; Selskabet tegnes af bestyrelsesformanden eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2021-11-09; 2022-01-28
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