NG 35-37 Holding ApS — CVR 36980346
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Active
📅 Founded 2015
CVR
36980346
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-07-30
Addresses
Store Strandstræde 19B, 1255 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
jaa@aumento.dk
2017-07-30
jacob@aaes.dk
2022-02-18
Phone Number (1)
40502390
2017-07-30
Addresses (9)
Hoffmeyersvej 11,
2000 Frederiksberg
(FREDERIKSBERG)
2015-07-30
Esplanaden 46, 4,
1263 København K
(KØBENHAVN)
2015-11-26
Sankt Annæ Plads 6,
1250 København K
(KØBENHAVN)
2016-07-06
Ny Østergade 3, 4,
1101 København K
(KØBENHAVN)
2017-07-30
Ny Østergade 3, 4,
1101 København K
(KØBENHAVN)
2019-06-11
Teglværksvej 5B,
3140 Ålsgårde
(HELSINGØR)
2022-02-18
Ny Østergade 3, 4,
1101 København K
(KØBENHAVN)
2023-05-03
Ny Østergade 3, 4,
1101 København K
(KØBENHAVN)
2025-01-09
Store Strandstræde 19B, 1,
1255 København K
(KØBENHAVN)
2026-03-23
Relations (12)
Lene Thorgaard
DirectorBoard member
Profile
Jens Jacob Aaes
ADM. DIR.Board member
Profile
Peter Søby Daugaard Svendsen
Director
Profile
Mogens Vedel Brun Pedersen
DirectorBoard member
Profile
REVIPLAN ApS
Auditor
Profile
ApS KBIL 35 NR. 1034
Legal owner
Profile
Ownership: 100%
· Voting: 100%
INPACT HOLDING A/S
Auditor
Profile
JJAA HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MOGENS VEDEL PEDERSEN HOLDING ApS
Founders
Profile
LIVING CONSULT ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Moleja Ejendomsinvest ApS
2015-07-30 — 2016-07-05
NG 35-37 Holding ApS
2016-07-06
Lifecycle (1)
2015-07-30 — now
Production units (1)
Registration history
2026-03-23
Addresses
2025-01-09
Addresses
2023-05-03
Addresses
2022-02-18
Addresses
2019-06-11
Addresses
2017-07-30
Addresses
2016-07-06
Addresses
2016-07-06
Name history: NG 35-37 Holding ApS
2015-11-26
Addresses
2015-07-30
Addresses
2015-07-30
Name history: Moleja Ejendomsinvest ApS
2015-07-30
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er direkte eller indirekte at eje og udvikle fast ejendom.; Selskabets formål er at besidde kapitalandele i ejendomsselskaber eller dermed beslægtede formål
First financial period end
2016-12-31
First financial period start
2015-07-30
Registered capital
50,000 DKK; 53,000 DKK
Share classes
No; Yes; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12; 30.04; 31.12
Financial year start
01.01; 01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren; Selskabet tegnes af direktionen
Latest articles date
2015-08-21; 2016-07-06; 2016-09-23; 2019-04-17
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