FOLEHAVEN HOLDING ApS

  • Active

  • Registration 32142206
  • APS
  • Established 30 April, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2009
Address
Rugmarken 24
C/O CHEMPILOTS A/S
3520 Farum
Denmark
Registration number
Registration 32142206

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Sander Pedersen
    2009-07-01 – 100% ownership (2009-07-01 – ) 100% voting rights (2009-07-01 – )
Legal owners
  • Kim Sander Pedersen
    2009-07-01 – 100% ownership (2009-07-01 – ) 100% voting rights (2009-07-01 – )
Directors
Subsidiaries
  • Fluidan A/S 20% ownership (2025-07-08 – ) 20% voting rights (2025-07-08 – )
  • CPS Acquisition ApS 33.33% ownership (2023-06-30 – 2023-06-30 ) 33.33% voting rights (2023-06-30 – 2023-06-30 )
  • CP HOLDING I A/S 25% ownership (2013-06-04 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-05-27 ) 25% voting rights (2013-06-04 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-05-27 )
  • CP HOLDING I A/S 25% ownership (2013-06-04 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-05-27 ) 25% voting rights (2013-06-04 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-05-27 )
  • Avangis Holding ApS 50% ownership (2017-12-20 – 2021-09-29 ) 100% ownership (2021-09-30 – 2024-12-20 ) 50% voting rights (2017-12-20 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2024-12-20 )
  • Avangis Holding ApS 50% ownership (2017-12-20 – 2021-09-29 ) 100% ownership (2021-09-30 – 2024-12-20 ) 50% voting rights (2017-12-20 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2024-12-20 )
  • Selskabet af 22. juni 2023 Invest ApS 100% ownership (2023-06-22 – ) 100% voting rights (2023-06-22 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 9 11 10 12 12 213
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 432 647 917 1,292 1,197
Other finance expenses 9 7 4 17 4 7
Tax expense 0 0 0 0 1 21
Profit loss 492 432 647 917 1,291 1,176