FORE Odense I Holding ApS — CVR 42942308
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Active
Founded 2021
CVR
42942308
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-12-20
Addresses
Kalvebod Brygge 39, 1560 København V
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2021-12-20
Relations (23)
H. VANGSTED INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
J.-C. SANDER OLSEN HOLDING 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
Henrik Skriver
Director
Profile
Martin Lavesen
Chairman
Profile
Henrik Holmark
Board member
Profile
MEDICAL INNOVATIONS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HEGELUND INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Bent Lindeløv
Board member
Profile
Martin Laub
Board member
Profile
Helene Vangsted Hoffmann
Board member
Profile
Jens-Christian Sander Olsen
Board member
Profile
Anders Kamper Kristensen
Board member
Profile
Thomas Esben Khan
DirectorChairman
Profile
SKY BAR A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Liisberghus ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jeppe Prehn Lassen
Board member
Profile
HH Invest af 6. april 2020 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SF Family Office Real Estate ApS
Legal owner
Profile
Ownership: 90%
· Voting: 100%
SF FORE Invest III ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Vangsted Family Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
Møllebankerne PropCo 2 ApS
2021-12-20 — 2022-01-17
SFM Co 1 ApS
2022-01-18 — 2022-07-11
FORE Odense I ApS
2022-07-12 — 2022-11-02
FORE Odense I Holding ApS
2022-11-03
Lifecycle (1)
2021-12-20 — now
Production units (1)
Registration history
2022-11-03
Name history: FORE Odense I Holding ApS
2022-07-12
Name history: FORE Odense I ApS
2022-01-18
Name history: SFM Co 1 ApS
2021-12-20
Addresses
2021-12-20
Name history: Møllebankerne PropCo 2 ApS
2021-12-20
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.
First financial period end
2022-12-31
First financial period start
2021-12-20
Registered capital
40,000 DKK; 64,049 DKK; 77,348 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 to direktører i forening.
Latest articles date
2021-12-20; 2022-01-18; 2022-07-12; 2022-10-28; 2022-11-03; 2023-03-30
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