FFH INVEST A/S — CVR 26936810
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Active
Founded 2002
2 employees
CVR
26936810
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2002-12-12
Addresses
Kochsvej 15, 1812 Frederiksberg C
(FREDERIKSBERG)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Finansielle holdingselskaber
652340
Finansielle hovedsæders virksomhed
701020
Finansielle hovedsæders aktiviteter
701020
Addresses (6)
Strandvejen 237,
2920 Charlottenlund
(GENTOFTE)
2002-12-12
Damgårdsvej 15,
2930 Klampenborg
(GENTOFTE)
2006-09-14
Dronninggårds Alle 52,
2840 Holte
(RUDERSDAL)
2017-07-17
Strandvejen 44,
2900 Hellerup
(GENTOFTE)
2020-06-23
Dronninggårds Alle 52,
2840 Holte
(RUDERSDAL)
2021-01-25
Kochsvej 15, 1,
1812 Frederiksberg C
(FREDERIKSBERG)
2024-03-04
Relations (17)
Eva Kristine Henriques
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 5%
Ole Elverdam Borch
Chairman
Profile
Niels Henrik Roth
Board member
Profile
Lis Henriques
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 66.67%
Susanne Henriques
Board memberDirectorLegal owner
Profile
Ownership: 20%
· Voting: 5%
Casper Moltke
Board member
Profile
Jacob Schibbye
Board memberADM. DIR.
Profile
Daniel Fini Henriques Ritzau
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Caroline Sofie Henriques Ritzau
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Nikolas Frank Henriques Busck
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Rebekka Marie Henriques Busck
Legal owner
Profile
Ownership: 10%
· Voting: 0%
William Johan Henriques Busck
Legal owner
Profile
Ownership: 10%
· Voting: 0%
A/S PSE NR. 4820
Auditor
Profile
DGV15 INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2002-12-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 2 | 1.08 |
| 2021-11 | 2 | 1.08 |
| 2021-10 | 2 | 1.09 |
| 2021-09 | 2 | 1.09 |
| 2021-08 | 2 | 1.08 |
| 2021-07 | 2 | 1.08 |
| 2021-06 | 2 | 1.08 |
| 2021-05 | 2 | 1.1 |
| 2021-04 | 2 | 1.1 |
| 2021-03 | 2 | 1.08 |
| 2021-02 | 2 | 1.09 |
| 2021-01 | 2 | 1.09 |
Production units (1)
Registration history
2024-03-04
Addresses
2021-01-25
Addresses
2020-06-23
Addresses
2017-07-17
Addresses
2006-09-14
Addresses
2002-12-12
Addresses
2002-12-12
Name history: FFH INVEST A/S
2002-12-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S308316
Owner registration under 5%
No
Purpose
Selskabets formål er finansiering, herunder investering samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2003-12-31
First financial period start
2002-12-12
Registered capital
5,000,000 DKK; 5,100,000 DKK; 10,000,000 DKK; 15,350,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren eller af bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2012-06-18; 2018-01-12; 2019-05-23
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