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Purpose

Selskabets formål er at eje aktier, anparter og andre investeringsinstrumenter.

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Management

Directors

Karsten Klitmøller(ADM. DIR.)
Anne-Sofie Christensen(DIREKTØR)

Board

Jan Flemming Bech Andersen(FORMAND)
Carsten Stephan Hoffmann(BESTYRELSESMEDLEM)
Heine Blach Jensen(BESTYRELSESMEDLEM)

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Founders Five A/S

CVR: 45767159

Newly established
Active
Own this company?

Founders

BLACH HOLDING ApS
MATOS INVEST ApS
Agents Cph ApS

Overview

Company type
A/S
Aktieselskab
Address
Merkurvej 27D, 6000 Kolding
KOLDING
6000 Kolding
Find nearby companies
Founded
24.7.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
419.600 kr.
DunaMolini ApS.
Rønn Holding ApS

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History

14 events
2025
New auditorSep 4, 2025

BDO Statsautoriseret Revisionspartnerselskab appointed as auditor

Auditor leftSep 4, 2025

BDO Holding VII, statsautoriseret revisionsaktieselskab resigned as auditor

New auditorJul 24, 2025

BDO Holding VII, statsautoriseret revisionsaktieselskab appointed as auditor

New board memberJul 24, 2025

Heine Blach Jensen joined the board

New chairmanJul 24, 2025

Jan Flemming Bech Andersen joined the board

New board memberJul 24, 2025

Carsten Stephan Hoffmann joined the board

New ADM. DIR.Jul 24, 2025

Karsten Klitmøller joined as ADM. DIR.

New directorJul 24, 2025

Anne-Sofie Christensen joined as director

Ownership registeredJul 24, 2025

BLACH HOLDING ApS registered with 15% ownership

Ownership registeredJul 24, 2025

MATOS INVEST ApS registered with 33% ownership

Production units (1)

Founders Five A/S
P-no: 1031528425
Merkurvej 27D, 6000, Kolding
Ikke-finansielle holdingselskaber

Ownership

Owners
BLACH HOLDING ApS
CVR: 28329873
15-19,99%
MATOS INVEST ApS
CVR: 34593353
33,33-49,99%
Agents Cph ApS
CVR: 43308831
15-19,99%
Founders Five A/S
CVR: 45767159
Subsidiaries
WayStar A/S
CVR: 27927947(active)
100%
Merkurvej ApS
CVR: 45767302(active)
100%