FORE Spain III Holding ApS — CVR 42942316
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Active
Founded 2021
CVR
42942316
↗ 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 (20)
Niels Henrik Nygaard Mikkelsen
Board member
Profile
Henrik Skriver
DirectorChairman
Profile
Kim Erik Ginnerup
Board member
Profile
Martin Laub
Chairman
Profile
Lars Skjønnemann
Board member
Profile
Mads Pauli Ringkjøbing-Christiansen
Board member
Profile
Thomas Esben Khan
Director
Profile
Thomas Lund
DirectorBoard member
Profile
SKJ INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CHRISPA ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
EUROVICH-M 5363 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KIM GINNERUP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
SF MANAGEMENT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MEDICAL INNOVATIONS 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%
Generation V ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
01 Invest s.à r.l.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
Møllebankerne PropCo 3 ApS
2021-12-20 — 2022-01-17
SFM Co 2 ApS
2022-01-18 — 2022-08-25
FORE Spain III Holding ApS
2022-08-26
Lifecycle (1)
2021-12-20 — now
Production units (1)
Registration history
2022-08-26
Name history: FORE Spain III Holding ApS
2022-01-18
Name history: SFM Co 2 ApS
2021-12-20
Addresses
2021-12-20
Name history: Møllebankerne PropCo 3 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.; Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed med køb, salg, besiddelse samt udlejning af fast ejendom samt andre aktiviteter i relation hertil.
First financial period end
2022-12-31
First financial period start
2021-12-20
Registered capital
40,000 DKK; 66,781 DKK; 96,281 DKK; 117,281 DKK
Share classes
No; 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
No; Yes; No; Yes
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af direktøren alene, af bestyrelsesformanden alene eller af bestyrelsesformanden i forening med ét bestyrelsesmedlem.
Latest articles date
2021-12-20; 2022-01-18; 2022-08-26; 2022-08-29; 2022-09-08; 2024-05-17; 2026-03-11
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