Fertio Group ApS — CVR 40100539
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Active
Founded 2018
CVR
40100539
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-12-17
Addresses
Struenseegade 9, 2200 København N
(KØBENHAVN)
Alternate names
AX V ESB Holding I ApS, AX V ESB Holding II ApS, AX V ESB Holding III ApS, ESB Group ApS
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (3)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2018-12-17
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2019-03-07
Struenseegade 9, 2,
2200 København N
(KØBENHAVN)
2019-09-11
Relations (17)
Bent Kemplar
Director
Profile
Annemette Arndal-Lauritzen
Director
Profile
David Truels Hansen
ADM. DIR.
Profile
Peter Nyegaard
Board member
Profile
Jesper Ahlmann Funding Andersen
Chairman
Profile
Jesper Frydensberg Rasmussen
Director
Profile
Peter Velling Bower
Board member
Profile
Asbjørn Mosgaard Hyldgaard
Board member
Profile
Lars Cordt
Board member
Profile
Yvonne Yi Chien
Board member
Profile
DKNF 332 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 1907 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 1908 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PW Estournel ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Thomas Blomqvist
NÆSTFORMAND
Profile
Barbro Elisabet Fridén
Board member
Profile
Name history (4)
KR 1909 ApS
2018-12-17 — 2019-03-05
AX V INV4 Holding ApS
2019-03-06 — 2019-06-25
ESB Group ApS
2019-06-26 — 2025-04-22
Fertio Group ApS
2025-04-23
Lifecycle (1)
2018-12-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 4 | 4 |
| 2026-04 | 3 | 3 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 2 | 2 |
| 2022-09 | 1 | 1 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 5 | 5 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 5 | 5 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 5 | 5 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 5 | 5 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 4 | 4 |
| 2021-03 | 2 | 2 |
| 2021-02 | 4 | 4 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 4 | 4 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2025-04-23
Name history: Fertio Group ApS
2019-09-11
Addresses
2019-06-26
Name history: ESB Group ApS
2019-03-07
Addresses
2019-03-06
Name history: AX V INV4 Holding ApS
2018-12-17
Addresses
2018-12-17
Name history: KR 1909 ApS
2018-12-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.; Selskabets formål er at levere management ydelser for datterselskaber samt drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2018-12-31
First financial period start
2018-12-17
Registered capital
50,000 DKK
Share classes
No
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
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesnæstformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.; Selskabet tegnes af én direktør, ét bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2018-12-17; 2019-03-06; 2019-03-25; 2019-04-02; 2019-04-03; 2019-06-26; 2022-08-31; 2023-11-15; 2025-04-23
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