FORE Silo Holding ApS — CVR 45399095
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Active
📅 Founded 2025
CVR
45399095
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-02-13
Addresses
Kalvebod Brygge 39, 1560 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2025-02-13
Relations (26)
Jens Peder Pedersen
Board member
Profile
Klaus Kastbjerg
Board member
Profile
Allan Kehlet Rieck
Board member
Profile
Niels Christian Bjørn Jensen
Board member
Profile
Martin Laub
Chairman
Profile
Stefan Schmidt
Board member
Profile
Thomas Esben Khan
DirectorChairman
Profile
Jeppe Prehn Lassen
Board member
Profile
EUROVICH-M 5363 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KIM GINNERUP ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JENS PEDER PEDERSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
MEDICAL INNOVATIONS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HEGELUND INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
H.C.F. HOLDING, TØNDER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOLDINGSELSKABET TORBEN HVILSTED ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
N. ØSTERGAARD HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MJC Holding, Rødekro IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
G.Z.C. Holding Ivs
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Maximus Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TH Real Estate DK ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BFJ, NCJ & Crow Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SF Family Office Real Estate ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 100%
SF FORE Invest III ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 0%
Høyer & Schmidt Holding 1 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Generation V ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
FORE InvestCo II ApS
2025-02-13 — 2025-03-27
FORE Silo Holding ApS
2025-03-28
Lifecycle (1)
2025-02-13 — now
Production units (1)
Registration history
2025-03-28
Name history: FORE Silo Holding ApS
2025-02-13
Addresses
2025-02-13
Name history: FORE InvestCo II ApS
2025-02-13
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
2025-12-31
First financial period start
2025-02-13
Registered capital
40,000 DKK; 58,254 DKK
Share classes
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.
Latest articles date
2025-02-13; 2025-03-28
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