FORAS HOLDING A/S — CVR 87694518

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Active Founded 1978
CVR 87694518 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1978-08-25
Addresses Ny Østergade 3, 1101 København K (KØBENHAVN)
Alternate names TARGOWEK PROPERTIES HOLDING A/S, BYTOM PROPERTIES HOLDING A/S, UCS A/S, UNITED CONTAINER SYSTEM A/S, FORAS FINANS A/S
Advertising protected Yes

Industry (5)

Finansielle holdingselskaber 652340
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Gennemløbsholdingselskaber 642030
Anden finansiel formidling i.a.n. 649990

Email (1)

copenhagen@intertrustgroup.com 2017-01-13

Phone Number (2)

98104911 2000-01-23
33189000 2017-01-13

Fax (1)

98104922

Addresses (10)

Vesterbro 23, st, 9000 Aalborg (AALBORG) 1978-08-25
Trommesalen 5, 5, 1614 København V (KØBENHAVN) 2001-02-22
Dampfærgevej 3, 2, 2100 København Ø (KØBENHAVN) 2005-12-28
Dampfærgevej 3, 2, 2100 København Ø (KØBENHAVN) 2007-09-26
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2011-01-19
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2011-01-25
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2023-11-22
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2024-09-05
Ny Østergade 3, 4, 1101 København K (KØBENHAVN) 2024-11-05
Ny Østergade 3, 4, 1101 København K (KØBENHAVN) 2025-01-09

Relations (85)

Poul Georg Jensen Board memberDirector Profile
Ib Yde Board memberDirector Profile
Geir Magnus Jansen Board memberDirector Profile
Mogens Jørgensen Board memberDirector Profile
Tom Bruno Hansen Board memberDeputy Profile
Steen Haxholm Board memberDeputy Profile
Aksel Bo Jensen Board memberDeputy Profile
Pernille Ohlsen Board memberDirector Profile
Vibeke Rohde Board memberDirector Profile
Ownership: 100% · Voting: 100%
Loucas Louca ADM. DIR.LiquidatorBoard member Profile

Name history (3)

DIFKO TRADING ApS 1978-08-25 — 1989-08-18
DIFKO HOLDING A/S 1989-08-19 — 1995-11-01
FORAS HOLDING A/S 1995-11-02

Lifecycle (1)

1978-08-25 — now

Production units (2)

P-1006919964 Open ↗
P-1004493453 Open ↗

Registration history

2025-01-09 Addresses
2024-11-05 Addresses
2024-09-05 Addresses
2023-11-22 Addresses
2011-01-25 Addresses
2011-01-19 Addresses
2007-09-26 Addresses
2005-12-28 Addresses
2001-02-22 Addresses
1995-11-02 Name history: FORAS HOLDING A/S
1989-08-19 Name history: DIFKO HOLDING A/S
1978-08-25 Addresses
1978-08-25 Name history: DIFKO TRADING ApS
1978-08-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S180060
ARKIV_REGISTRERINGSNUMMER ApS32920
BØRSNOTERET Yes
Purpose Selskabets formål er at drive handels- og investeringsvirksomhed, herunder i fast ejendom, direkte eller indirekte igennem datterselskaber i Danmark eller udlandet, og dertil knyttet virksomhed samt finansiel virksomhed.
First financial period end 1979-09-30
First financial period start 1978-08-25
Registered capital 1,000,000 DKK; 35,000,000 DKK; 115,000,000 DKK; 184,000,000 DKK; 190,500,000 DKK; 164,065,000 DKK; 164,065,000 DKK; 262,504,000 DKK; 257,504,000 DKK; 242,252,000 DKK; 142,252,000 DKK; 33,887,602 DKK; 1,765,961 DKK; 1,775,961 DKK
Share classes No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2006-12-31
OMLÆGNINGSPERIODE_START 2005-10-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2020-05-25
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 bestyrelsesmedlemmer eller af bestyrelsens formand eller næstformand i forening med en direktør.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator; Selskabet tegnes af 2 bestyrelsesmedlemmer eller af bestyrelsens formand eller næstformand i forening med en direktør.
Latest articles date 2006-08-07; 2016-08-31; 2024-10-31; 2025-12-22

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