FS INVESTMENT ApS — CVR 21397989
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Active
Founded 1998
CVR
21397989
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-12-29
Addresses
Højager 90, 5270 Odense N
(ODENSE)
Advertising protected
No
Industry (4)
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Phone Number (1)
63181560
2000-01-23
Fax (1)
63181590
Addresses (3)
Egestubben 16,
5270 Odense N
(ODENSE)
1998-12-29
Højager 90,
5270 Odense N
(ODENSE)
2008-01-16
Højager 90,
5270 Odense N
(ODENSE)
2023-08-28
Relations (17)
Majbritt Skovsager Nielsen
Board memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Frank Skovsager Nielsen
FoundersNÆSTFORMANDDirector
Profile
Flemming Torben Heden Knudsen
Chairman
Profile
Kaare Vagner Jensen
Chairman
Profile
Knud Erik Nordby
NÆSTFORMAND
Profile
Svend Aage Koch-Christensen
NÆSTFORMAND
Profile
Bjarne Poulsen
Director
Profile
Michella Chanel Bøgh Skovsager
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Malina Bøgh Skovsager
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE 17 NR. 1056
Auditor
Profile
Majbritt Skovsager Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 90%
Michella Chanel Bøg Skovsager Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Malina Bøgh Skovsager Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Name history (2)
RIEGENS HOLDING ApS
1998-12-29 — 2008-01-15
FS INVESTMENT ApS
2008-01-16
Lifecycle (1)
1998-12-29 — now
Production units (1)
Registration history
2023-08-28
Addresses
2008-01-16
Addresses
2008-01-16
Name history: FS INVESTMENT ApS
1998-12-29
Addresses
1998-12-29
Name history: RIEGENS HOLDING ApS
1998-12-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS253331
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab.
First financial period end
1998-12-31
First financial period start
1998-12-29
Registered capital
1,000,000 DKK
Share classes
Yes
Capital currency
DKK
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 alene, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller næstformanden, af bestyrelsesformanden i forening med næstformanden eller af den samlede bestyrelse.
Latest articles date
2008-05-31; 2016-04-30; 2017-03-03
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