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Zefyr Invest III A/S

CVR: 41979984

Declining 48% p.a.Medium companyEstablished (5 yrs)Profitable
Active
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About Zefyr Invest III A/S

Zefyr Invest III A/S is a Danish company of the type Aktieselskab based in Esbjerg, founded in 2020. The company is registered under the industry Ikke-finansielle hovedsæders aktiviteter. The management consists of Lars Stagaard Jensen. The company's owners include SHHE III ApS, Endrupholm Invest ApS and Holsted 2 Invest ApS. Equity amounted to DKK 216,998,000.

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Overview

Company type
A/S
Aktieselskab
Address
Torskekaj 1 3., 6700 Esbjerg
ESBJERG
6700 Esbjerg
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Founded
29.12.2020

Details

Industry
Ikke-finansielle hovedsæders aktiviteter
Code: 701010
Capital
15.875.000 kr.

Contact

Email
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Purpose

Selskabets formål er at investere i og eje aktier og anparter i andre virksomheder samt hermed beslægtet virksomhed.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--235.4 mio.217 mio.-
2024--251.8 mio.235.3 mio.-
2023638 t.5.7 mio.157.8 mio.151.9 mio.157
20221.2 mio.17.5 mio.152.8 mio.152.6 mio.153

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Ownership

Owners
SHHE III ApS
CVR: 37529524
15-19,99%
Endrupholm Invest ApS
CVR: 40843841
25-33,32%
Holsted 2 Invest ApS
CVR: 42001546
15-19,99%
Zefyr Invest III A/S
CVR: 41979984
Subsidiaries
Bramidan Holding A/S
CVR: 42001945(active)
90-99,99%

Management

Directors

Lars Stagaard Jensen(DIREKTØR)

Board

Kurt Bering Sørensen(FORMAND)
Birgitte Nygaard Jørgensen(BESTYRELSESMEDLEM)
Stig Due(BESTYRELSESMEDLEM)
Torben Paulin(BESTYRELSESMEDLEM)

Founders

Komplementarselskabet Zefyr Porteføljepleje ApS

Production units (1)

Zefyr Invest III A/S
P-no: 1026629442
Torskekaj 1 3., 6700, Esbjerg
Ikke-finansielle hovedsæders aktiviteter

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History

28 events
2026
Zefyr Invest III A/S: The 2025 annual report is outFeb 12, 2026

Zefyr Invest III A/S has published its annual report for 2025.

2025
Zefyr Invest III A/S: The 2024 annual report is outFeb 28, 2025

Zefyr Invest III A/S has published its annual report for 2024.

2024
Stig Due joins the board of Zefyr Invest III A/SOct 9, 2024

As of October 9, 2024, Stig Due has joined the board of directors of Zefyr Invest III A/S.

Lars Stagaard Jensen leaves the board of Zefyr Invest III A/SOct 9, 2024

As of October 9, 2024, Lars Stagaard Jensen has left the board of directors of Zefyr Invest III A/S.

Zefyr Invest III A/S appoints new auditorJun 11, 2024

As of June 11, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Zefyr Invest III A/S.

Auditor steps down at Zefyr Invest III A/SJun 11, 2024

As of June 11, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Zefyr Invest III A/S.

2023
N4T ApS registered as owner of Zefyr Invest III A/SDec 14, 2023

As of December 14, 2023, N4T ApS is registered as an owner of Zefyr Invest III A/S with an ownership share of 25%.

Zefyr Invest III A/S: The 2023 annual report is outDec 7, 2023

Zefyr Invest III A/S has published its annual report for 2023. Revenue came to DKK 638,000, and the net result was DKK 5,669,000.

Zefyr Invest III A/S appoints new auditorDec 1, 2023

As of December 1, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Zefyr Invest III A/S.

Auditor steps down at Zefyr Invest III A/SDec 1, 2023

As of December 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Zefyr Invest III A/S.

Lars Stagaard Jensen joins the board of Zefyr Invest III A/SNov 27, 2023

As of November 27, 2023, Lars Stagaard Jensen has joined the board of directors of Zefyr Invest III A/S.

Birgitte Nygaard Jørgensen joins the board of Zefyr Invest III A/SNov 27, 2023

As of November 27, 2023, Birgitte Nygaard Jørgensen has joined the board of directors of Zefyr Invest III A/S.

Tommy Gundelund Jespersen leaves the board of Zefyr Invest III A/SNov 27, 2023

As of November 27, 2023, Tommy Gundelund Jespersen has left the board of directors of Zefyr Invest III A/S.

Birgitte Nygaard Jørgensen steps down as director of Zefyr Invest III A/SNov 27, 2023

As of November 27, 2023, Birgitte Nygaard Jørgensen has stepped down as director of Zefyr Invest III A/S.

Johnny Christian Haahr leaves the board of Zefyr Invest III A/SSep 19, 2023

As of September 19, 2023, Johnny Christian Haahr has left the board of directors of Zefyr Invest III A/S.

2022
Zefyr Invest III A/S: The 2022 annual report is outDec 21, 2022

Zefyr Invest III A/S has published its annual report for 2022. Revenue came to DKK 1,229,000, and the net result was DKK 17,510,000.

2021
Zefyr Invest III A/S publishes interim reportDec 12, 2021

Zefyr Invest III A/S has published its interim report for the period December 29, 2020 – September 30, 2021.

SHHE III ApS registered as owner of Zefyr Invest III A/SJan 12, 2021

As of January 12, 2021, SHHE III ApS is registered as an owner of Zefyr Invest III A/S with an ownership share of 15%.

Endrupholm Invest ApS registered as owner of Zefyr Invest III A/SJan 12, 2021

As of January 12, 2021, Endrupholm Invest ApS is registered as an owner of Zefyr Invest III A/S with an ownership share of 25%.

Holsted 2 Invest ApS registered as owner of Zefyr Invest III A/SJan 12, 2021

As of January 12, 2021, Holsted 2 Invest ApS is registered as an owner of Zefyr Invest III A/S with an ownership share of 15%.

2020
Zefyr Invest III A/S appoints new auditorDec 29, 2020

As of December 29, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Zefyr Invest III A/S.

Torben Paulin joins the board of Zefyr Invest III A/SDec 29, 2020

As of December 29, 2020, Torben Paulin has joined the board of directors of Zefyr Invest III A/S.

Kurt Bering Sørensen joins the board of Zefyr Invest III A/SDec 29, 2020

As of December 29, 2020, Kurt Bering Sørensen has joined the board of directors of Zefyr Invest III A/S.

Tommy Gundelund Jespersen joins the board of Zefyr Invest III A/SDec 29, 2020

As of December 29, 2020, Tommy Gundelund Jespersen has joined the board of directors of Zefyr Invest III A/S.

Johnny Christian Haahr joins the board of Zefyr Invest III A/SDec 29, 2020

As of December 29, 2020, Johnny Christian Haahr has joined the board of directors of Zefyr Invest III A/S.

Lars Stagaard Jensen joins Zefyr Invest III A/S as directorDec 29, 2020

As of December 29, 2020, Lars Stagaard Jensen is registered as director of Zefyr Invest III A/S.

Birgitte Nygaard Jørgensen joins Zefyr Invest III A/S as directorDec 29, 2020

As of December 29, 2020, Birgitte Nygaard Jørgensen is registered as director of Zefyr Invest III A/S.

Zefyr Invest III A/S is foundedDec 29, 2020

Zefyr Invest III A/S was founded on December 29, 2020.

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