Fischer Ejendomme A/S
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Active
- Registration 36704322
- A/S
- Established 1 April, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 April, 2015 - Address
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Kronprinsensvej 44
C/O Christian Fischer
2000 Frederiksberg
DenmarkPhone: 28111946 - Registration number
- Registration 36704322
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Juhl Fischer
2015-04-01 – 50% ownership (2015-04-01 – ) 50% voting rights (2015-04-01 – ) -
Christian Fischer
2015-04-01 – 50% ownership (2015-04-01 – ) 50% voting rights (2015-04-01 – )
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- Legal owners
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CFISCHER HOLDING ApS 50% ownership (2015-04-01 – ) 50% voting rights (2015-04-01 – )
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ÅRUP ENTREPRENØRFORRETNING ApS 50% ownership (2015-04-01 – ) 50% voting rights (2015-04-01 – )
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- Directors
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Christian Fischer
2015-04-01 –
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- Board members
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Poul Juhl Fischer
2015-04-01 – -
Christian Fischer
2015-04-01 – -
Lilli Fischer
2015-04-01 – -
Marie Louise Juhl Fischer
2023-06-23 –
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- Subsidiaries
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Baneparken, Vipperød A/S 100% ownership (2021-11-24 – ) 100% voting rights (2021-11-24 – )
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Vandgranen ApS 100% ownership (2015-04-01 – ) 100% voting rights (2015-04-01 – )
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SØNDERBYVEJ EJENDOMME ApS 100% ownership (2016-05-30 – ) 100% voting rights (2016-05-30 – )
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RAVNSBJERGGÅRDSVEJ ApS 100% ownership (2015-04-01 – ) 100% voting rights (2015-04-01 – )
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Bladhusene ApS 100% ownership (2015-04-01 – ) 100% voting rights (2015-04-01 – )
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Mosegårdshaven ApS 100% ownership (2015-04-07 – ) 100% voting rights (2015-04-07 – )
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LR etape 1 ApS 100% ownership (2017-08-15 – ) 100% voting rights (2017-08-15 – )
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Nybyvej 13, Vipperød ApS 100% ownership (2020-12-10 – ) 100% voting rights (2020-12-10 – )
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Mosede Landevej 51 ApS 100% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – )
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Skelvej ApS 100% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – )
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Toftehaven ApS 100% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – )
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Gl Kongevej 93 ApS 100% ownership (2021-06-09 – ) 100% voting rights (2021-06-09 – )
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FE Udviklingsarealer ApS 100% ownership (2021-11-15 – ) 100% voting rights (2021-11-15 – )
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Nygaard, Ringsted ApS 100% ownership (2022-12-12 – ) 100% voting rights (2022-12-12 – )
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Mølleholm, Kr Sonnerup ApS 100% ownership (2025-01-29 – ) 100% voting rights (2025-01-29 – )
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Project Marslev ApS 100% ownership (2025-05-15 – ) 100% voting rights (2025-05-15 – )
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Employees
Fischer Ejendomme A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.