FORE Spain I Holding ApS
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Active
- Registration 41911190
- APS
- Established 25 November, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Skriver
2020-11-25 – 2020-12-21 33.33% ownership (2020-11-25 – 2020-12-21 ) 33.33% voting rights (2020-11-25 – 2020-12-21 ) -
Kristian Foss
2020-11-25 – 2020-12-21 33.33% ownership (2020-11-25 – 2020-12-21 ) 33.33% voting rights (2020-11-25 – 2020-12-21 )
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- Legal owners
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01 Invest s.à r.l.
2020-12-21 – 10% ownership (2020-12-21 – ) 10% voting rights (2020-12-21 – ) -
MIKKELBORG EJENDOMME ApS 10% ownership (2020-12-21 – ) 10% voting rights (2020-12-21 – )
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Ginnerup Capital ApS 10% ownership (2020-12-21 – ) 10% voting rights (2020-12-21 – )
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INNOVATIONS A/S 10% ownership (2020-12-21 – ) 10% voting rights (2020-12-21 – )
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SKJ INVEST ApS 10% ownership (2021-02-05 – ) 10% voting rights (2021-02-05 – )
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Ny JJT Holding ApS 10% ownership (2020-12-21 – ) 10% voting rights (2020-12-21 – )
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SF FORE Invest ApS 10% ownership (2020-11-25 – ) 0% voting rights (2020-11-25 – )
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TH Real Estate DK ApS 10% ownership (2020-12-21 – ) 10% voting rights (2020-12-21 – )
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FORE Spain Invest I ApS 10% ownership (2020-12-21 – ) 10% voting rights (2020-12-21 – )
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SF FORE ApS 90% ownership (2020-11-25 – 2020-12-21 ) 100% voting rights (2020-11-25 – 2020-12-21 )
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- Directors
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Henrik Skriver
2020-12-17 – -
Thomas Esben Khan
2020-11-25 – 2020-12-17
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- Board members
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Philip Christian Nymann Jensen
2025-02-28 – -
Kim Erik Ginnerup
2022-06-07 – -
Martin Laub
2022-06-07 – -
Lars Skjønnemann
2022-06-07 – -
Niels Henrik Nygaard Mikkelsen
2022-06-07 – -
Jørgen Jensen
2022-06-07 – 2025-02-28 -
Jeppe Prehn Lassen
2020-11-25 – 2022-06-07 -
Henrik Skriver
2020-12-17 – 2022-06-07 -
Thomas Esben Khan
2020-12-17 – 2022-06-07 -
Thomas Esben Khan
2020-11-25 – 2020-12-16
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