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Schou Secondaries V A/S — CVR 45332888

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Active Founded 2025

CVR 45332888 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2025-01-15

Addresses Niels Bohrs Allé 21, 5230 Odense M (ODENSE)

Advertising protected Yes

Industry (1)

Anden finansiel formidling i.a.n. 649990

Addresses (1)

Niels Bohrs Allé 21, 5230 Odense M (ODENSE) 2025-01-15

Relations (14)

Jens Jacobsen Board memberLegal owner Profile

Ownership: 5% · Voting: 5%

Michael Banggaard Hansen Board member Profile

Jens Laigaard Chairman Profile

Anders Schou DirectorBoard member Profile

Stefan Christiansen Chairman Profile

JØRGEN HANSEN & FREDE ALSTRUP ApS Legal owner Profile

Ownership: 5% · Voting: 5%

BTDK P/S Auditor Profile

JACOBSEN KORN ApS Legal owner Profile

Ownership: 15% · Voting: 15%

GORBE A/S Legal owner Profile

Ownership: 10% · Voting: 10%

JLH ESBJERG ApS Legal owner Profile

Ownership: 5% · Voting: 5%

BLUEPACK INVEST A/S Legal owner Profile

Ownership: 10% · Voting: 10%

KAARLØV HOLDING ApS Legal owner Profile

Ownership: 5% · Voting: 5%

Schou & Partners Holding ApS FoundersLegal owner Profile

Ownership: 100% · Voting: 100%

Tandlæge Camilla Hill Holding ApS Legal owner Profile

Ownership: 5% · Voting: 5%

Lifecycle (1)

2025-01-15 — now

Production units (1)

P-1030991121 Open ↗

Registration history

2025-01-15 Addresses

2025-01-15 Name history: Schou Secondaries V A/S

2025-01-15 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at generere overskud ved at foretage, overvåge, udvikle og realisere, investeringer i ejendomsanparter, enten direkte eller gennem helt eller delvist ejede, holdingselskaber.

First financial period end 2026-06-30

First financial period start 2025-01-15

Registered capital 500,000 DKK; 501,000 DKK; 9,251,000 DKK; 13,000,000 DKK

Share classes No; Yes; Yes; Yes

Capital currency DKK

Partly paid capital No

Covered by AML/CTF act Covered

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No

Signing rule Selskabet tegnes af direktøren eller af den samlede bestyrelse.

Latest articles date 2025-01-15; 2025-05-21; 2025-09-10; 2026-01-14

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Schou Secondaries V A/S — CVR 45332888

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