RETREAL 1 TÅSTRUP ApS — CVR 34616590
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Active
Founded 2012
CVR
34616590
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-07-12
Addresses
Østbanegade 123, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Addresses (7)
Springforbivej 4,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2012-07-12
Skodsborgvej 48A,
2830 Virum
(RUDERSDAL)
2013-01-17
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2019-04-08
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2022-12-19
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2024-05-23
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2024-09-20
Østbanegade 123,
2100 København Ø
(KØBENHAVN)
2026-02-05
Relations (15)
Mikkel Bülow-Lehnsby
Director
Profile
Mohamad Awad
Director
Profile
Toke Sundenæs Clausen
Director
Profile
Thomas Ebbe Riise-Jakobsen
Director
Profile
Rasmus Nørgaard
FoundersDirector
Profile
Steen Sønderby
Director
Profile
Rune Højby Kock
Director
Profile
Henrik Skak Bender
Director
Profile
Bo Holse Rasmussen
Director
Profile
Stine Seneberg
Director
Profile
HoldCo RetReal 1 Tåstrup ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NNRF 2 Denmark AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Tarryn Lee Van Beek
Director
Profile
Name history (2)
NREP RETAIL DK1 ApS
2012-07-12 — 2012-07-26
RETREAL 1 TÅSTRUP ApS
2012-07-27
Lifecycle (1)
2012-07-12 — now
Production units (1)
Registration history
2026-02-05
Addresses
2024-09-20
Addresses
2024-05-23
Addresses
2022-12-19
Addresses
2019-04-08
Addresses
2013-01-17
Addresses
2012-07-27
Name history: RETREAL 1 TÅSTRUP ApS
2012-07-12
Addresses
2012-07-12
Name history: NREP RETAIL DK1 ApS
2012-07-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS515230
Purpose
Selskabets formål er at investere i fast ejendom samt anden virksomhed, der står i forbindelse hermed.; Selskabets formål er at eje og drive investerings-ejendomme primært indenfor Retail området samt anden virksomhed som efter direktionens skøn er nært beslægtet hermed.
First financial period end
2013-12-31
First financial period start
2012-07-12
Registered capital
80,000 DKK; 1,080,000 DKK; 2,080,000 DKK; 2,180,000 DKK
Share classes
No
Capital currency
DKK; DKK; 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 direktører i forening eller af den samlede direktion.; Selskabet tegnes af 1 direktør eller af den samlede direktion.
Latest articles date
2013-12-30; 2016-06-14; 2018-11-08; 2025-06-30
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