RETREAL 1 COPENHAGEN ApS — CVR 35257764
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Active
Founded 2013
CVR
35257764
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-06-10
Addresses
Østbanegade 123, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (7)
Skodsborgvej 48,
2830 Virum
(RUDERSDAL)
2013-06-10
Skodsborgvej 48A,
2830 Virum
(RUDERSDAL)
2018-10-31
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 (17)
Mikkel Bülow-Lehnsby
Director
Profile
Mohamad Awad
Director
Profile
Toke Sundenæs Clausen
Director
Profile
Thomas Ebbe Riise-Jakobsen
Director
Profile
Rasmus Nørgaard
Director
Profile
Steen Sønderby
Director
Profile
Rune Højby Kock
Director
Profile
Henrik Skak Bender
Director
Profile
Bo Holse Rasmussen
Director
Profile
Stine Seneberg
Director
Profile
NREP RETAIL DK1 ApS
Founders
Profile
HoldCo RetReal 1 Copenhagen ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NNRF 2 Denmark AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Franks
Director
Profile
Tarryn Lee Van Beek
Director
Profile
Lifecycle (1)
2013-06-10 — 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
2018-10-31
Addresses
2013-06-10
Addresses
2013-06-10
Name history: RETREAL 1 COPENHAGEN ApS
2013-06-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS530948
Purpose
Selskabets formål er at eje og drive investe-ringsejendommen primært indenfor Retail om-rådet samt anden virksomhed som efter direkti-onens skøn er nært beslægtet hermed.
First financial period end
2013-12-31
First financial period start
2013-06-10
Registered capital
80,000 DKK; 1,080,000 DKK; 2,080,000 DKK
Share classes
No
Capital currency
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 to direktions medlemmer i forening.; Selskabet tegnes af to medlemmer af direktionen i forening.; Selskabet tegnes af en direktør eller af den samlede direktion.
Latest articles date
2014-12-29; 2016-06-14; 2025-06-30
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