NORDISK EJENDOMSHOLDING A/S — CVR 33388934
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Active
📅 Founded 2011
CVR
33388934
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-01-01
Addresses
Trianglen 4, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
35432503
2022-08-09
Addresses (8)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2011-01-01
Dronningensvej 18, 1,
5800 Nyborg
(NYBORG)
2013-02-12
Holbergsgade 14, 2,
1057 København K
(KØBENHAVN)
2013-09-23
Nyhavn 69,
1051 København K
(KØBENHAVN)
2016-01-29
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2016-03-03
Fridtjof Nansens Plads 5,
2100 København Ø
(KØBENHAVN)
2017-04-27
Fridtjof Nansens Plads 5,
2100 København Ø
(KØBENHAVN)
2018-08-09
Trianglen 4, 3,
2100 København Ø
(KØBENHAVN)
2022-08-09
Relations (24)
Britta Fladeland Iversen
Board member
Profile
Boris Kenneth Frederiksen
Chairman
Profile
Henrik Skriver
Board memberDirector
Profile
Jørgen Herman Melchior
Board member
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Gunner Aron William Ruben
Board member
Profile
Lone Annette Saul Stakemann
Board member
Profile
Niels Peter Nielsen
ADM. DIR.
Profile
Henrik Lið
Board member
Profile
Carl Edgar Serge Vøgg
Board memberDirector
Profile
Mette Krog Hansen
Board memberADM. DIR.
Profile
ApS KBURS 17 NR. 6919
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
NEPTUNE GR HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS HEH NR. 1023
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CPH GR P/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Rachel Hafedh
Board member
Profile
Katia Ciesielska
Board memberDirector
Profile
Katarzyna Ciesielska
Board member
Profile
Robert McCorduck
Board member
Profile
Tony Andrew Whiteman
Board member
Profile
Harry Duncan MacDonald
Chairman
Profile
Stephan Schmitz
Board memberDirector
Profile
Name history (2)
A/S PAS NR. 1006
2011-01-01 — 2013-02-11
NORDISK EJENDOMSHOLDING A/S
2013-02-12
Lifecycle (1)
2011-01-01 — now
Production units (1)
Registration history
2022-08-09
Addresses
2018-08-09
Addresses
2017-04-27
Addresses
2016-03-03
Addresses
2016-01-29
Addresses
2013-09-23
Addresses
2013-02-12
Addresses
2013-02-12
Name history: NORDISK EJENDOMSHOLDING A/S
2011-01-01
Addresses
2011-01-01
Name history: A/S PAS NR. 1006
2011-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S486902
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
First financial period end
2011-12-31
First financial period start
2011-01-01
Registered capital
500,000 DKK; 1,000,000 DKK; 10,000,000 DKK; 11,000,000 DKK
Share classes
Yes; No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2013-12-02; 2015-05-27
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