Heimstaden Enghaven ApS — CVR 36947306
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Active
Founded 2015
CVR
36947306
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-07-01
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (5)
Voldbjergvej 16, 1,
8240 Risskov
(AARHUS)
2015-07-01
Gammel Vartov Vej 2,
2900 Hellerup
(KØBENHAVN)
2015-09-09
Gammel Strandvej 16, st,
2990 Nivå
(FREDENSBORG)
2016-06-16
Gammel Strandvej 16,
2990 Nivå
(FREDENSBORG)
2018-11-06
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2022-04-28
Relations (15)
Cecilie Rust
Chairman
Profile
Michael Byrgesen Hansen
DirectorBoard member
Profile
Mikkel Sønderup
Director
Profile
Henrik Lildballe
Chairman
Profile
Ole Munksgaard Vistisen
Director
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
KONTIKI HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MARSELIS HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
KONstruct ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SUMI INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lystrupvej 1 Holdco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kristian Fredrik Mehus
DirectorBoard member
Profile
Name history (2)
Lystrupvej 1 ApS
2015-07-01 — 2022-04-27
Heimstaden Enghaven ApS
2022-04-28
Lifecycle (1)
2015-07-01 — now
Production units (1)
Registration history
2022-04-28
Addresses
2022-04-28
Name history: Heimstaden Enghaven ApS
2018-11-06
Addresses
2016-06-16
Addresses
2015-09-09
Addresses
2015-07-01
Addresses
2015-07-01
Name history: Lystrupvej 1 ApS
2015-07-01
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er investering og udvikling af fast ejendom, samt enhver aktivitet der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom
First financial period end
2016-12-31
First financial period start
2015-07-01
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2022-04-28
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