Heimstaden Holmegård II Holding ApS — CVR 36443197
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Active
Founded 2014
CVR
36443197
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-11-25
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
adm@heimstaden.dk
2021-12-09
Addresses (2)
Skovvejen 11,
8000 Aarhus C
(AARHUS)
2014-11-25
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2019-06-28
Relations (17)
Cecilie Rust
Chairman
Profile
Leif Boje Espesen
Board memberDirector
Profile
Kristian Bo Lorentzen
Board member
Profile
Michael Byrgesen Hansen
Board memberDirector
Profile
Henrik Lildballe
Board member
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
KR 483 A/S
Auditor
Profile
Heimstad Bostad Invest 9 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NIAM V DENMARK RESIDENTIAL AB
Founders
Profile
Erik Bertil Rydström
Board memberDirector
Profile
Per Johan Bergman
Board member
Profile
Johan Anders Lundkvist
Board member
Profile
Niam V Denmark Residential AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
John Fredrik Jonsson
Board member
Profile
Helge Krogsbøl
Chairman
Profile
Kristian Fredrik Mehus
Board memberDirector
Profile
Name history (3)
EJENDOMSSELSKABET HOLMEGÅRD ApS
2014-11-25 — 2019-06-27
Heimstaden Ejendomsselskabet Holmegård ApS
2019-06-28 — 2021-12-02
Heimstaden Holmegård II Holding ApS
2021-12-03
Lifecycle (1)
2014-11-25 — now
Production units (1)
Registration history
2021-12-03
Name history: Heimstaden Holmegård II Holding ApS
2019-06-28
Addresses
2019-06-28
Name history: Heimstaden Ejendomsselskabet Holmegård ApS
2014-11-25
Addresses
2014-11-25
Name history: EJENDOMSSELSKABET HOLMEGÅRD ApS
2014-11-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS564453
Purpose
Selskabets formål er at drive holdingvirksomhed samt at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.; Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
First financial period end
2015-12-31
First financial period start
2014-11-25
Registered capital
50,000 DKK; 1,000,000 DKK
Capital currency
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 to bestyrelsesmedlemmer i forening, en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af formanden for bestyrelsen alene eller af et direktionsmedlem og et bestyrelsesmedlem i forening.; Selskabet kan tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-12-23; 2019-06-28; 2019-08-13; 2021-12-03
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