Founders Five A/S — CVR 45767159
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Active
Founded 2025
CVR
45767159
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2025-07-24
Addresses
Merkurvej 27D, 6000 Kolding
(KOLDING)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Merkurvej 27D,
6000 Kolding
(KOLDING)
2025-07-24
Relations (12)
Heine Blach Jensen
Board member
Profile
Jan Flemming Bech Andersen
Chairman
Profile
Karsten Klitmøller
ADM. DIR.
Profile
Carsten Stephan Hoffmann
Board member
Profile
Anne-Sofie Christensen
Director
Profile
BLACH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
A/S PSE 17 NR. 1056
Auditor
Profile
MATOS1 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Agents Cph ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
DunaMolini ApS.
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Rønn Holding ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2025-07-24 — now
Production units (1)
Registration history
2025-07-24
Addresses
2025-07-24
Name history: Founders Five A/S
2025-07-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier, anparter og andre investeringsinstrumenter.
First financial period end
2026-12-31
First financial period start
2025-07-24
Registered capital
400,000 DKK; 419,600 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 en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Latest articles date
2025-07-24; 2025-11-18
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