Fabelgade ApS — CVR 44954265
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Active
Founded 2024
CVR
44954265
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-07-08
Addresses
Sødalsparken 11, 8220 Brabrand
(AARHUS)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Fremstilling af kommunikationsudstyr
263000
Secondary industry (1)
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
265100
Addresses (2)
Gothersgade 49, 2,
1123 København K
(KØBENHAVN)
2024-07-08
Sødalsparken 11,
8220 Brabrand
(AARHUS)
2025-01-29
Relations (13)
Jacob Jakobsen
DirectorBoard member
Profile
Chlinton Arendahl Nielsen
Chairman
Profile
Mark Fitzhugh
Board member
Profile
Michael Pontoppidan Frost
DirectorBoard member
Profile
Steen Michael Lynenskjold
Board member
Profile
Morten Vinther Jensen
ADM. DIR.
Profile
Ebbe Matthew Faurschou
Board member
Profile
Anpartsselskabet III af 30.12.2022
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Solix Group AB
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Fabelgatan Teknik AB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Günter Karl Otto Heiss
Board member
Profile
Lifecycle (1)
2024-07-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 3 | 2 |
| 2025-11 | 3 | 2 |
| 2025-10 | 3 | 2 |
| 2025-09 | 3 | 2 |
| 2025-08 | 3 | 2 |
| 2025-07 | 3 | 2 |
| 2025-06 | 3 | 2 |
| 2025-05 | 3 | 2 |
| 2025-04 | 3 | 2 |
| 2025-03 | 2 | 1.09 |
| 2025-02 | 2 | 1.1 |
| 2025-01 | 1 | 1 |
Production units (1)
Registration history
2025-01-29
Addresses
2024-07-08
Addresses
2024-07-08
Name history: Fabelgade ApS
2024-07-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab og anden dermed beslægtet virksomhed.
First financial period end
2024-12-31
First financial period start
2024-07-08
Registered capital
40,000 DKK; 1,160,000 DKK; 1,856,000 DKK; 1,870,700 DKK; 1,871,500 DKK; 1,883,292 DKK
Share classes
No; No; No; No; No; 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 en direktør.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2024-07-08; 2024-10-29; 2024-10-30; 2025-03-24; 2025-08-26; 2026-05-21
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