FORE Skan ApS (CVR 28669518) company profile

Ownership

FORE Skan Holding ApS
CVR 41054506100% of capital and votessince 31 Mar 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Alma Scandium ApS
CVR 37311790100% of capital and votesnotified 31 Mar 202111 Feb 2016 to 31 Mar 2021
AEVS CpH Residential AB
100% of capital and votes1 Feb 2013 to 10 Feb 2016

Owned companies

FORE Skan ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FORE Skan ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Location Porthuset ApS
CVR 42243345100% of capital and votes19 Mar 2021 to 25 Mar 2021

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (7)

Thomas Esben KhanExecutive board since 31 Mar 2021
Christian Michelsen Bak HoffmeyerBoard of directors since 16 Sep 2021
Sune Edinger GramBoard of directors since 16 Sep 2021
Kim Erik GinnerupBoard of directors since 16 Sep 2021
Martin LaubBoard of directors since 16 Sep 2021
Rasmus Forup HelmichBoard of directors since 16 Sep 2021
Helene Vangsted HoffmannBoard of directors since 16 Sep 2021

Founders (1)

CVI Global Value Fund Luxembourg Master S.á.r.l.Founded 8 Nov 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (26)

Morten Sennecker SchultzExecutive board 8 Nov 2006 to 31 Mar 2021
Jan Krejnå BlicherExecutive board 8 Nov 2006 to 14 Mar 2008
Philip MarkerExecutive board 8 Nov 2006 to 11 Feb 2016, Board of directors 1 Feb 2013 to 11 Feb 2016
Tonny HindsfeldtExecutive board 31 Oct 2008 to 12 Jan 2009
Søren EbdrupExecutive board 4 Mar 2010 to 1 Feb 2013, Board of directors 19 Mar 2013 to 11 Feb 2016
Serge Philippe M.A. MatonExecutive board 4 Mar 2010 to 15 Dec 2010
Raymond Geoffrey WardExecutive board 8 Nov 2006 to 8 May 2007
Hervé Léopold Denis SarteauExecutive board 17 Nov 2008 to 4 Mar 2010
Mirko FischerExecutive board 12 Jan 2009 to 1 Feb 2013
Robert Didier Francois Claude BalickExecutive board 17 Nov 2008 to 4 Mar 2010
Paulina Lucja DenisExecutive board 6 Feb 2012 to 1 Feb 2013
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu HoensbroechExecutive board 15 Dec 2010 to 6 Feb 2012
Hüseyin MericExecutive board 15 Mar 2021 to 31 Mar 2021
William Sloan WobbekingExecutive board 11 Feb 2016 to 15 Mar 2021
Jacob Bertil AnnehedExecutive board 11 Feb 2016 to 31 Mar 2021
Niels Henrik Nygaard MikkelsenBoard of directors 16 Sep 2021 to 20 Oct 2025
Jørgen JensenBoard of directors 16 Sep 2021 to 28 Feb 2025
Per ErlandssonBoard of directors 1 Feb 2013 to 10 Sep 2013 (alternate)
Simon de ChâteauBoard of directors 1 Feb 2013 to 10 Sep 2013
Johan KnaustBoard of directors 1 Feb 2013 to 10 Sep 2013
Mikael PehrssonBoard of directors 1 Feb 2013 to 11 Feb 2016
Johan Einar EriciBoard of directors 10 Sep 2013 to 11 Feb 2016
Emil Ingemar HaraldssonBoard of directors 10 Sep 2013 to 11 Feb 2016 (alternate)
Sofia Johanna SkogestigBoard of directors 10 Sep 2013 to 26 Feb 2014
Jeppe Prehn LassenBoard of directors 31 Mar 2021 to 16 Sep 2021
Philip Christian Nymann JensenBoard of directors 28 Feb 2025 to 1 Oct 2025

Network

Roles over time

Thomas Esben Khan: Executive board, 31 Mar 2021 to today; Board of directors, 31 Mar 2021 to 16 Sep 2021.
Christian Michelsen Bak Hoffmeyer: Board of directors, 16 Sep 2021 to today.
Sune Edinger Gram: Board of directors, 16 Sep 2021 to today.
Kim Erik Ginnerup: Board of directors, 16 Sep 2021 to today.
Martin Laub: Board of directors, 16 Sep 2021 to today.
Rasmus Forup Helmich: Board of directors, 16 Sep 2021 to today.
Helene Vangsted Hoffmann: Board of directors, 16 Sep 2021 to today.

31 Mar 2021 to 12 Nov 2026.

Former (26)

Niels Henrik Nygaard Mikkelsen: Board of directors, 16 Sep 2021 to 20 Oct 2025.
Philip Christian Nymann Jensen: Board of directors, 28 Feb 2025 to 1 Oct 2025.
Jørgen Jensen: Board of directors, 16 Sep 2021 to 28 Feb 2025.
Jeppe Prehn Lassen: Board of directors, 31 Mar 2021 to 16 Sep 2021.
Morten Sennecker Schultz: Executive board, 8 Nov 2006 to 31 Mar 2021.
Hüseyin Meric: Executive board, 15 Mar 2021 to 31 Mar 2021.
Jacob Bertil Annehed: Executive board, 11 Feb 2016 to 31 Mar 2021.
William Sloan Wobbeking: Executive board, 11 Feb 2016 to 15 Mar 2021.
Philip Marker: Executive board, 8 Nov 2006 to 11 Feb 2016; Board of directors, 1 Feb 2013 to 11 Feb 2016.
Søren Ebdrup: Executive board, 4 Mar 2010 to 1 Feb 2013; Board of directors, 19 Mar 2013 to 11 Feb 2016.
Mikael Pehrsson: Board of directors, 1 Feb 2013 to 11 Feb 2016.
Johan Einar Erici: Board of directors, 10 Sep 2013 to 11 Feb 2016.
Emil Ingemar Haraldsson: Board of directors, 10 Sep 2013 to 11 Feb 2016.
Sofia Johanna Skogestig: Board of directors, 10 Sep 2013 to 26 Feb 2014.
Per Erlandsson: Board of directors, 1 Feb 2013 to 10 Sep 2013.
Simon de Château: Board of directors, 1 Feb 2013 to 10 Sep 2013.
Johan Knaust: Board of directors, 1 Feb 2013 to 10 Sep 2013.
Mirko Fischer: Executive board, 12 Jan 2009 to 1 Feb 2013.
Paulina Lucja Denis: Executive board, 6 Feb 2012 to 1 Feb 2013.
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu Hoensbroech: Executive board, 15 Dec 2010 to 6 Feb 2012.
Serge Philippe M.A. Maton: Executive board, 4 Mar 2010 to 15 Dec 2010.
Hervé Léopold Denis Sarteau: Executive board, 17 Nov 2008 to 4 Mar 2010.
Robert Didier Francois Claude Balick: Executive board, 17 Nov 2008 to 4 Mar 2010.
Tonny Hindsfeldt: Executive board, 31 Oct 2008 to 12 Jan 2009.
Jan Krejnå Blicher: Executive board, 8 Nov 2006 to 14 Mar 2008.

8 Nov 2006 to 12 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	5,351	1,079	5,330	1,519	762
Operating profit	+16,433	+1,609	+12,151	+543	+9,278
Result for the year	+12,134	+859	+9,117	-130	+6,639
Equity	32,740	28,099	37,215	32,085	32,225
Total assets	91,260	85,992	94,179	76,496	69,170
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-30.5%	-79.8%	393.9%	-71.5%	-49.8%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
PDF

Financials

Changes

All changes

6 Nov 2026
Address change
FORE Skan ApS (CVR 28669518) har ændret adresse fra "Kalvebod Brygge 39 1560 København V" til "Lyngby Hovedgade 4 2800 Kongens Lyngby" pr. 6. november 2026.
29 May 2026
Ownership change
FORE Skan ApS (CVR 28669518) har foretaget ejerskifte pr. 29. maj 2026: 3 indtrådt.
28 Feb 2025
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 28. februar 2025: 1 indtrådt.
16 Sep 2021
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 16. september 2021: 8 indtrådt.
31 Mar 2021
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 31. marts 2021: 2 indtrådt.
15 Mar 2021
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 15. marts 2021: 1 indtrådt.
11 Feb 2016
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 11. februar 2016: 2 indtrådt.
10 Sep 2013
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 10. september 2013: 3 indtrådt.
1 Feb 2013
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 1. februar 2013: 4 indtrådt.
6 Feb 2012
Director change
FORE Skan ApS (CVR 28669518) har foretaget direktørskifte pr. 6. februar 2012: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FORE Skan ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.since 31 Mar 2021
Purpose (formål): Selskabets formål er at eje, udleje, administrere og sælge ejendommene, ejerlejlighed nr. 24, 35-36, 41, 43, 46-52, 54, 56 og 58, matr.nr. 967, Østervold Kvarter, København, beliggende Amerika Plads 24E, st., 2100 København Ø m fl., og ejerlejlighed nr. 13, 21, 38, 47-49, 57, 59, 67, 80, 82, matr.nr. lgx, Kgs. Lyngby By, Kgs. Lyngby, beliggende Dronningens Vænge 7, st. tv., 2800 Kgs. Lyngby m.fl., og dertil hørende parkeringspladser, samt al hermed beslægtet virksomhed.since 31 Mar 2021
Audit opted out (revision fravalgt): Nosince 8 Nov 2006
Articles of association last changed (seneste vedtægtsdato): 31 Mar 2021
Share classes (kapitalklasser): Nosince 31 Mar 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 11 Feb 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 7 Mar 2016
Financial year change (omlægning af regnskabsår): 1 Jun 2013 to 31 Dec 2013

Share capital

Each registered value from the day it took effect, newest first.

31 Mar 2021DKK 175,661+2
14 Jun 2016DKK 175,660+45,660
2 Dec 2013DKK 130,000+2,000
26 May 2009DKK 128,000+1,000
25 Apr 2008DKK 127,000+1,000
9 Mar 2007DKK 126,000+1,000

Earlier values (1)

8 Nov 2006DKK 125,000Earliest in CVR

Mergers and demergers

2 Dec 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- LOCATION EG ApSCVR 31481414, ceasing company, dissolved after merger
- LOCATION LANT ApSCVR 31481406, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Nov 2026
Address change
Ny adresse: c/o Newsec PAM Denmark A/S F37273, Lyngby Hovedgade 4, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
29 May 2026
People change
Bestyrelse:
Fratrådte:
Philip Christian Nymann Jensen, den 01.10.2025.
20 Oct 2025
People change
Bestyrelse:
Fratrådte:
Niels Henrik Nygaard Mikkelsen, (formand), den 20.10.2025.
6 Mar 2025
People change
Bestyrelse:
Fratrådte:
Jørgen Jensen, den 28.02.2025.
Tiltrådte:
Philip Christian Nymann Jensen, den 28.02.2025.
17 Nov 2021
People change
Bestyrelse:
Fratrådte:
Thomas Esben Khan, (formand), den 16.09.2021, Jeppe Langebjerg Lassen, den 16.09.2021.
Tiltrådte:
Kim Erik Ginnerup, den 16.09.2021, Sune Edinger Gram, den 16.09.2021, Rasmus Forup Helmich, den 16.09.2021, Helene Vangsted Hoffmann, den 16.09.2021, Christian Michelsen Bak Hoffmeyer, den 16.09.2021, Jørgen Jensen, den 16.09.2021, Martin Laub, den 16.09.2021, Niels Henrik Nygaard Mikkelsen, (formand), den 16.09.2021.
31 Mar 2021
Audit change Capital change Address change People change
Vedtægter ændret: 31.03.2021
Nyt navn: FORE Skan ApS
Ny adresse: c/o SF-M ApS, Kalvebod Brygge 39, 4., 1560 København V
Kapitalforhøjelsen er besluttet den 31.03.2021.
kr. 1,50, indbetalt kontant, kurs 100.000.000,00.
Kapitalen udgør herefter kr. 175.661,25.
Show the full announcement
Bestyrelse:
Tiltrådte:
Thomas Esben Khan, (formand), den 31.03.2021, Jeppe Langebjerg Lassen, den 31.03.2021.
Direktion:
Fratrådte:
Hüseyin Meric, den 31.03.2021, Morten Sennecker Schultz, den 31.03.2021, Jacob Bertil Annehed, den 31.03.2021.
Tiltrådte:
Thomas Esben Khan, den 31.03.2021.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af etbestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 31.03.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 31.03.2021.
Formål ændret: Selskabets formål er at eje, udleje, administrere og sælge ejendommene, 2100 København Ø m fl., og ejerlejlighed nr. 13, 21, 38, 47-49, 57, 59, 67, 80, 82, matr.nr. lgx, Kgs. Lyngby By, Kgs. Lyngby, beliggende Dronningens Vænge 7, st. tv., 2800 Kgs. Lyngby m.fl., og dertil hørende parkeringspladser, samt al hermed beslægtet virksomhed.
19 Mar 2021
People change
Vedtægter ændret: 15.03.2021
Direktion:
Fratrådte:
William Sloan Wobbeking, den 15.03.2021.
Tiltrådte:
Hüseyin Meric, den 15.03.2021.
22 Oct 2020
Address change
Ny adresse: c/o Keystone Investment Management A/S, Havnegade 25, 2., 1058 København K
15 Jun 2016
Capital change
Vedtægter ændret: 14.06.2016
Kapitalforhøjelsen er besluttet den 14.06.2016.
kr. 45.659,75, indbetalt kontant, kurs 60.700,00.
Kapitalen udgør herefter kr. 175.659,75.
7 Jun 2016
People change
Direktion:
Tiltrådte:
Morten Sennecker Schultz, den 07.06.2016.

Show 27 more

11 Feb 2016
People change Address change
Vedtægter ændret: 11.02.2016
Ny adresse: c/o Keystone Investment Management A/S, Havnegade 39, 1058 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Søren Ebdrup, den 11.02.2016, Philip Marker, den 11.02.2016, Johan Einar Erici, den 11.02.2016, Mikael Pehrsson (formand), den 11.02.2016.
Show the full announcement
Bestyrelsessuppleanter:
Fratrådte:
Emil Ingemar Haraldsson, den 11.02.2016.
Direktion:
Fratrådte:
Philip Marker (adm. dir), den 11.02.2016.
Tiltrådte:
Jacob Bertil H:Son Annehed, 181 56 Lidingö, Sverige, den 11.02.2016, William Sloan Wobbeking, den 11.02.2016.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion..
28 Feb 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Mikael Pehrsson, den 26.02.2014.
Udtrådt af bestyrelsen:
Sofia Johanna Skogestig, den 26.02.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Johan Einar Erici, den 26.02.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Johan Einar Erici, den 26.02.2014.
6 Feb 2014
Capital change Status change
Vedtægter ændret:
02.12.2013.
Kapitalforhøjelse kr. 2.000,00: kr. 1.000,00 indbetalt ved fusion, kurs 1.150.477,80. kr. 1.000,00 indbetalt ved fusion, kurs 881.186,10.
Kapitalen udgør herefter kr. 130.000,00.
Selskabet er fusioneret med CVR-NR. 31481406 LOCATION LANT ApS, CVR-NR. 31481414 LOCATION EG ApS, der samtidig er opløst.
20 Dec 2013
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2013 - 31.12.2013.
1 Nov 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28669518 LOCATION SKAN ApS (fortsættende).
CVR-NR. 31481414 LOCATION EG ApS (ophørende).
CVR-NR. 31481406 LOCATION LANT ApS (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 28669518 LOCATION SKAN ApS.
CVR-NR. 31481414 LOCATION EG ApS.
CVR-NR. 31481406 LOCATION LANT ApS, må
antages at være tilstrækkeligt sikrede efter fusionen.
11 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Simon de Château, den 10.09.2013, Johan Knaust, den 10.09.2013.
Indtrådt i bestyrelsen:
Sofia Johanna Skogestig (formand), den 10.09.2013, Mikael Pehrsson, den 10.09.2013.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Per Erlandsson, den 10.09.2013, Mikael Pehrsson, den 10.09.2013.
Tiltrådt som suppleant:
Johan Einar Erici, den 10.09.2013, Emil Ingemar Haraldsson, den 10.09.2013.
29 May 2013
Other
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.06.2012 - 31.05.2013.
19 Mar 2013
Other People change
Vedtægter ændret:
19.03.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Ejendomsmægler Søren Ebdrup, den 19.03.2013.
1 Feb 2013
People change Other
Vedtægter ændret:
01.02.2013.
Ny adresse:
c/o NORTH Property Asset Management A/S, Strandvejen 72, 2900 Hellerup.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Simon de Château (formand), den 01.02.2013, Johan Knaust, den 01.02.2013, Direktør Jørgen Philip Marker, den 01.02.2013.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Per Erlandsson, den 01.02.2013, Mikael Pehrsson, den 01.02.2013.
Direktion:
Udtrådt af direktionen:
Paulina Lucja Denis, den 01.02.2013, Søren Ebdrup, den 01.02.2013, Mirko Fischer, den 01.02.2013.
Indtrådt i direktionen:
Direktør Jørgen Philip Marker (adm. dir), den 01.02.2013.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2012 - 31.12.2012.
7 Feb 2012
Other People change
Direktion:
Udtrådt af direktionen:
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu Hoensbroech, den 06.02.2012.
Indtrådt i direktionen:
Paulina Lucja Denis, den 06.02.2012.
20 Dec 2010
People change Other
Direktion:
Udtrådt af direktionen:
Serge Philippe M.A. Maton, den 15.12.2010.
Indtrådt i direktionen:
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu Hoensbroech, den 15.12.2010.
13 Oct 2010
Other
Vedtægter ændret:
29.09.2010.
8 Mar 2010
Other People change
Direktion:
Udtrådt af direktionen:
Robert Didier Francois Claude Balick, den 04.03.2010, Hervé Léopold Denis Sarteau, den 04.03.2010.
Indtrådt i direktionen:
Ejendomsmægler Søren Ebdrup, den 04.03.2010, Serge Philippe M.A. Maton, den 04.03.2010.
29 May 2009
Other Capital change
Vedtægter ændret:
26.05.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 7.240.628,30.
Kapitalen udgør herefter kr. 128.000,00.
1 Apr 2009
Other
Ny adresse:
c/o Plesner, Advokatfirma, Amerika Plads 37, 2100 København Ø.
13 Jan 2009
Other People change
Direktion:
Udtrådt af direktionen:
Tonny Hindsfeldt, den 12.01.2009.
Indtrådt i direktionen:
Mirko Fischer, den 12.01.2009.
18 Nov 2008
People change Other
Direktion:
Udtrådt af direktionen:
Jørgen Philip Marker, den 17.11.2008.
Indtrådt i direktionen:
Robert Didier Francois Claude Balick, den 17.11.2008, Hervé Léopold Denis Sarteau, den 17.11.2008.
31 Oct 2008
People change Other
Direktion:
Udtrådt af direktionen:
Morten Sennecker Schultz, den 31.10.2008.
Indtrådt i direktionen:
Underdirektør Tonny Hindsfeldt, den 31.10.2008.
18 Jul 2008
Other
Vedtægter ændret:
18.07.2008.
Nyt navn:
LOCATION SKAN ApS.
19 May 2008
Other Capital change
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 127.000,00.
6 May 2008
Other
Vedtægter ændret:
05.05.2008.
Ny adresse:
c/o Cargill Scandinavia A/S, Frederiksborggade 11, 3., 1360 København K.
Ny kommune:
København.
26 Mar 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 25.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 25.03.2008.
14 Mar 2008
Other People change
Direktion:
Udtrådt af direktionen:
Jan Blicher, den 14.03.2008.
Indtrådt i direktionen:
Morten Sennecker Schultz, den 14.03.2008.
11 May 2007
Other People change
Direktion:
Udtrådt af direktionen:
Raymond Geoffrey Ward, den 08.05.2007.
14 Mar 2007
Capital change Other
Vedtægter ændret:
09.03.2007.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 660.000,00.
Kapitalen udgør herefter kr. 126.000,00.
26 Feb 2007
Other People change
Vedtægter ændret:
21.02.2007.
Direktion:
Udtrådt af direktionen:
Morten Sennecker Schultz, den 21.02.2007.
Selskabet tegnes af to direktører i forening.
10 Nov 2006
New company
Stiftelsesdato:
08.11.2006.
Seneste vedtægtsdato:
08.11.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVI Global Value Fund Luxembourg Master S.á.r.l, den 08.11.2006.
Direktion:
Ha stud Jan Blicher, den 08.11.2006, Direktør Jørgen Philip Marker, den 08.11.2006, Morten Sennecker Schultz, den 08.11.2006, Raymond Geoffrey Ward, den 08.11.2006.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 08.11.2006.
Første regnskabsår:
08.11.2006 - 31.05.2007.
Regnskabsår:
01.06 - 31.05.

Registrations (registreringer)

Registration

Address: Lyngby Hovedgade 4
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 6 Nov 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

FORE Skan ApS
P-number 1012756697Lyngby Hovedgade 4, 2800 Kongens Lyngby

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Dandex in your own tools

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Current (7)

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