NIPSEA COMPLEX ApS — CVR 33258747
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Active
Founded 2010
CVR
33258747
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-11-03
Addresses
Vestre Ringgade 26, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
annette.hasselbrinck@aberdeen-asset.com
2014-01-02
linda.nielsen@aberdeen-asset.com
2016-01-28
Addresses (7)
Ny Østergade 3,
1101 København K
(KØBENHAVN)
2010-11-03
Lautrupsgade 7, 7,
2100 København Ø
(KØBENHAVN)
2012-02-13
Philip Heymans Alle 15,
2900 Hellerup
(GENTOFTE)
2012-09-14
Strandvejen 58, 2,
2900 Hellerup
(GENTOFTE)
2014-01-02
Havnegade 39,
1058 København K
(KØBENHAVN)
2016-06-21
Havnegade 25, 2,
1058 København K
(KØBENHAVN)
2020-10-22
Vestre Ringgade 26, 4,
8000 Aarhus C
(AARHUS)
2025-05-19
Relations (20)
Morten Sennecker Schultz
Board memberDirector
Profile
Camilla Wermelin
Board member
Profile
Axel Tobias Vieth
Board member
Profile
Peter Gill
Board memberDirector
Profile
Torsten Bjerregaard
Chairman
Profile
Hasse Lyngsie Wulff
Chairman
Profile
NIPSEA COMPLEX ONE ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
CMNRE Duck HoldCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Justin Trent Wood
Board memberADM. DIR.
Profile
Rohin Raja Shah
Chairman
Profile
Timothy William Hinks
Board member
Profile
Richard A B Wood
Board member
Profile
Mika Markus Matikainen
Board member
Profile
Juha Salokoski
Board member
Profile
Mikael Juhana Hjorth
Board member
Profile
Lifecycle (1)
2010-11-03 — now
Production units (1)
Registration history
2025-05-19
Addresses
2020-10-22
Addresses
2016-06-21
Addresses
2014-01-02
Addresses
2012-09-14
Addresses
2012-02-13
Addresses
2010-11-03
Addresses
2010-11-03
Name history: NIPSEA COMPLEX ApS
2010-11-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS483022
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i fast ejendom samt anden hermed beslægtet virksomhed.; Selskabets formål er at eje kapitalandele i andre virksomheder, at investere i fast ejendom samt anden hermed beslægtet virksomhed.
First financial period end
2011-12-31
First financial period start
2010-11-03
Registered capital
80,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening. The Company shall be bound by joint signature of 2 members of the Board of Directors; Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.
Latest articles date
2012-09-06; 2016-06-21
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