NORDESTATE A/S — CVR 29817456
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In liquidation
Founded 2009
1 employees
CVR
29817456
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2009-02-07
Addresses
Værkmestergade 25, 8000 Aarhus C
(AARHUS)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Uoplyst
999999
Ejendomsmæglere mv.
683110
Secondary industry (1)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (1)
jensen@nordestate.com
2013-02-20
Addresses (4)
Laurids Skaus Gade 26,
6100 Haderslev
(HADERSLEV)
2009-02-07
Søren Frichs Vej 38K, 1,
8230 Åbyhøj
(AARHUS)
2010-07-01
Banegårdspladsen 11, 4,
8000 Aarhus C
(AARHUS)
2014-01-10
Værkmestergade 25,
8000 Aarhus C
(AARHUS)
2014-07-10
Relations (21)
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Allan Kaae Jacobsen
NÆSTFORMAND
Profile
Flemming Bastholm
Liquidator
Profile
Henrik Steenfeldt Jacobsen
Chairman
Profile
Kim Allan Schøtt
NÆSTFORMANDDirector
Profile
Jens Brorsen
NÆSTFORMAND
Profile
Rasmus Mühlebach
Director
Profile
NORDESTATE A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Carsten Møller Jensen
Board memberADM. DIR.Director
Profile
Schoett Swiss AG
Founders
Profile
Jensen Financial Consulting
Founders
Profile
Wehner Swiss AG
Founders
Profile
Credit Suisse AG
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Kassenärtzliche Vereinigung Westfalen-Lippe
Legal owner
Profile
Ownership: 33.33%
· Voting: 5%
Kleemeier, Schewe & Co. KSH GmbH
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Pensionskasse Swiss Steel, Valex
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Ruoss, Clemens + Partner AG
Legal owner
Profile
Ownership: 0%
· Voting: 5%
St. Galler Kantonal Bank AG
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Thomas Kink
Legal owner
Profile
Ownership: 10%
· Voting: 20%
NordEstate Management GmbH
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2009-02-07 — 2021-07-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2021-07-16
Company ceased
2014-07-10
Addresses
2014-01-10
Addresses
2010-07-01
Addresses
2009-02-07
Addresses
2009-02-07
Name history: NORDESTATE A/S
2009-02-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S453749
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage virksomhed med investering, salg, og udlejning af fast ejendom og hermed beslægtet virksomhed. Herunder, men ikke begærnset til, at foretage investering i pantebrev med sikkerhed i fast ejendom og investering i udviklingsprojekter indenfor fast ejendom, byggeri og anlæg
First financial period end
2009-12-31
First financial period start
2009-02-07
Registered capital
12,338,960 DKK; 135,000 DKK; 13,904,960 DKK; 15,635,460 DKK; 21,280,600 DKK; 25,186,850 DKK; 25,699,350 DKK; 27,250,420 DKK; 30,855,320 DKK; 31,211,960 DKK; 31,426,620 DKK; 31,766,620 DKK; 3,179,737 DKK; 3,831,937 DKK; 3,832,000 DKK; 501,000 DKK; 5,932,000 DKK; 6,232,000 DKK; 67,237 DKK; 8,232,000 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR
Covered by AML/CTF act
Covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-08-12
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, en direktør i forening med bestyrelsens næstformand, eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-12-18; 2015-10-15; 2015-12-16; 2016-04-19; 2016-07-11; 2017-11-21; 2017-12-21
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