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Fayrefield Investment A/S

CVR: 45956946

Newly established

Previous names: ABC1234 A/S

Active
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About Fayrefield Investment A/S

Fayrefield Investment A/S is a Danish company of the type Aktieselskab based in Charlottenlund, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ABC1234 A/S. The management consists of Thomas Marstrand. The company's owners include NIELSEN OG STEFFENSEN INVEST ApS, Frank Finest Invest ApS and Rasmus KL Holding ApS.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Erhvervsinvest Management A/S, Jægersborg Alle 4 5., 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
13.10.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
1.000.000 kr.

Contact

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Purpose

Selskabets formål er at besidde aktier og anparter i datterselskaber.

Location

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How creditworthy is Fayrefield Investment A/S?

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Ownership

Owners
NIELSEN OG STEFFENSEN INVEST ApS
CVR: 29770344
5-9,99%
Frank Finest Invest ApS
CVR: 40865977
10-14,99%
Rasmus KL Holding ApS
CVR: 40874895
10-14,99%
Fayrefield Investment A/S
CVR: 45956946
Subsidiaries
Fayrefield Ingredients Holding A/S
CVR: 42345008(active)
100%

Management

Directors

Thomas Marstrand(ADM. DIR.)

Board

Jan Roelsgaard(FORMAND)
Jens Søgaard Jacobsen(BESTYRELSESMEDLEM)
Jesper Henrik Palm Westermann(BESTYRELSESMEDLEM)
Preben Haaning(BESTYRELSESMEDLEM)
Thomas Marstrand(BESTYRELSESMEDLEM)

Founders

ERHVERVSINVEST MANAGEMENT A/S

Production units (1)

Fayrefield Investment A/S
P-no: 1031763548
Jægersborg Alle 4 5., 2920, Charlottenlund
Ikke-finansielle holdingselskaber

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History

17 events
2026
Fayrefield Investment A/S updates contact informationMar 13, 2026

Contact info changed: new email: [email protected] (March 13, 2026).

Jens Søgaard Jacobsen joins the board of Fayrefield Investment A/SMar 13, 2026

As of March 13, 2026, Jens Søgaard Jacobsen has joined the board of directors of Fayrefield Investment A/S.

2025
Jan Roelsgaard joins the board of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, Jan Roelsgaard has joined the board of directors of Fayrefield Investment A/S.

Preben Haaning joins the board of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, Preben Haaning has joined the board of directors of Fayrefield Investment A/S.

Henrik Danmark leaves the board of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, Henrik Danmark has left the board of directors of Fayrefield Investment A/S.

ABC1234 A/S changes name to Fayrefield Investment A/SDec 8, 2025

On December 8, 2025, the company changed its name from ABC1234 A/S to Fayrefield Investment A/S.

NIELSEN OG STEFFENSEN INVEST ApS registered as owner of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, NIELSEN OG STEFFENSEN INVEST ApS is registered as an owner of Fayrefield Investment A/S with an ownership share of 5%.

Frank Finest Invest ApS registered as owner of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, Frank Finest Invest ApS is registered as an owner of Fayrefield Investment A/S with an ownership share of 10%.

Rasmus KL Holding ApS registered as owner of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, Rasmus KL Holding ApS is registered as an owner of Fayrefield Investment A/S with an ownership share of 10%.

Erhvervsinvest V K/S registered as owner of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, Erhvervsinvest V K/S is registered as an owner of Fayrefield Investment A/S with an ownership share of 50%.

Registered as owner of Fayrefield Investment A/SDec 8, 2025

As of December 8, 2025, is registered as an owner of Fayrefield Investment A/S with an ownership share of 5%.

Fayrefield Investment A/S appoints new auditorOct 13, 2025

As of October 13, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Fayrefield Investment A/S.

Thomas Marstrand joins the board of Fayrefield Investment A/SOct 13, 2025

As of October 13, 2025, Thomas Marstrand has joined the board of directors of Fayrefield Investment A/S.

Henrik Danmark joins the board of Fayrefield Investment A/SOct 13, 2025

As of October 13, 2025, Henrik Danmark has joined the board of directors of Fayrefield Investment A/S.

Jesper Henrik Palm Westermann joins the board of Fayrefield Investment A/SOct 13, 2025

As of October 13, 2025, Jesper Henrik Palm Westermann has joined the board of directors of Fayrefield Investment A/S.

Thomas Marstrand joins Fayrefield Investment A/S as adm. dir.Oct 13, 2025

As of October 13, 2025, Thomas Marstrand is registered as adm. dir. of Fayrefield Investment A/S.

Fayrefield Investment A/S is foundedOct 13, 2025

Fayrefield Investment A/S was founded on October 13, 2025.

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