Silva Baltica 1 ApS — CVR 41366559
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2020
CVR
41366559
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-05-14
Addresses
Vejlsøvej 51, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Vejlsøvej 51,
8600 Silkeborg
(SILKEBORG)
2020-05-14
Vejlsøvej 51,
8600 Silkeborg
(SILKEBORG)
2023-03-30
Relations (17)
Carsten Viggo Bæk
Board member
Profile
Åge Tang-Andersen
Board member
Profile
Carsten With Thygesen
Chairman
Profile
Steffen Kjeld Thomsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Peter Geismar Christoffersen
Board member
Profile
Martin Briand Petersen
Director
Profile
JJE 68 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FREDERIKSBORG HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BUSINESS SYNERGY GROUP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CHRISCA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBUS 38 NR. 5257
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SELSBJERG HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Aktieselskabet af 1. maj 2019
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Sterling Invest I ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Creari ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2020-05-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 1 | 0.1 |
| 2025-11 | 1 | 0.1 |
| 2025-10 | 1 | 0.09 |
| 2025-09 | 1 | 0.09 |
| 2025-08 | 1 | 0.1 |
| 2025-07 | 1 | 0.09 |
| 2025-06 | 1 | 0.1 |
| 2025-05 | 1 | 0.1 |
| 2025-04 | 1 | 0.1 |
| 2025-03 | 1 | 0.09 |
| 2025-02 | 1 | 0.1 |
| 2025-01 | 1 | 0.09 |
| 2024-12 | 1 | 0.1 |
| 2024-11 | 1 | 0.09 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.09 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 1 | 0.1 |
| 2024-05 | 1 | 0.09 |
| 2024-04 | 1 | 0.1 |
| 2024-03 | 1 | 0.1 |
| 2024-02 | 1 | 0.09 |
| 2024-01 | 1 | 0.09 |
| 2023-12 | 1 | 0.1 |
| 2023-11 | 1 | 0.09 |
| 2023-10 | 1 | 0.09 |
| 2023-09 | 1 | 0.09 |
| 2023-08 | 1 | 0.08 |
| 2023-07 | 1 | 0.09 |
| 2023-06 | 1 | 0.09 |
| 2023-05 | 1 | 0.1 |
| 2023-04 | 1 | 0.11 |
| 2023-03 | 1 | 0.08 |
| 2023-02 | 1 | 0.1 |
| 2023-01 | 1 | 0.09 |
| 2022-12 | 1 | 0.09 |
| 2022-11 | 1 | 0.09 |
| 2022-10 | 1 | 0.09 |
| 2022-09 | 1 | 0.09 |
| 2022-08 | 1 | 0.08 |
| 2022-07 | 1 | 0.09 |
| 2022-06 | 1 | 0.09 |
| 2022-05 | 1 | 0.1 |
| 2022-04 | 1 | 0.11 |
| 2022-03 | 1 | 0.08 |
| 2022-02 | 1 | 0.1 |
| 2022-01 | 1 | 0.09 |
Production units (1)
Registration history
2023-03-30
Addresses
2020-05-14
Addresses
2020-05-14
Name history: Silva Baltica 1 ApS
2020-05-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed i andre virksomheder, herunder gennem direkte eller indirekte besiddelse og afhændelse af ejerandele samt i fast ejendom særligt med henblik på investering i skov og jordarealer.
First financial period end
2020-12-31
First financial period start
2020-05-14
Registered capital
40,000 DKK; 1,200,000 DKK
Share classes
No; 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
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2020-05-14; 2020-07-06
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles