Strandhaverne ApS — CVR 37165409
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Active
Founded 2015
CVR
37165409
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-10-08
Addresses
Gammel Køge Landevej 57, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (7)
Hollufgårds Allé 12,
5220 Odense SØ
(ODENSE)
2015-10-08
Hollufgårds Allé 12,
5220 Odense SØ
(ODENSE)
2020-01-15
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2020-09-08
Nørre Farimagsgade 3,
1364 København K
(KØBENHAVN)
2020-12-01
Gammel Køge Landevej 57, 3,
2500 Valby
(KØBENHAVN)
2021-06-08
Gammel Køge Landevej 57, 3,
2500 Valby
(KØBENHAVN)
2024-01-04
Gammel Køge Landevej 57, 3,
2500 Valby
(KØBENHAVN)
2024-12-02
Relations (26)
Jesper Werther Ahm
Board member
Profile
Mikkel Bülow-Lehnsby
Board member
Profile
Kasper Rungfeldt
Board member
Profile
Solveig Birte Rannje
DirectorBoard member
Profile
Bente Stamp
Board member
Profile
Søren Tang Kristensen
Chairman
Profile
Robin Feddern
DirectorBoard member
Profile
Rasmus Nørgaard
Board member
Profile
Jan Dybdahl Østergaard
Board member
Profile
Henrik Greve Nielsen
Board member
Profile
Henrik Jacobsen
Board member
Profile
Bjarke Windeløv Graae
Board member
Profile
Steen Sønderby
Board member
Profile
Rune Højby Kock
Chairman
Profile
Jakob Flymer
Director
Profile
Bo Holse Rasmussen
Board member
Profile
Tina Kruse Nielsen
Board member
Profile
Kim Hoppe Revald
Board member
Profile
Andreas Berger Hjortholt
Director
Profile
ON:HOUSE A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
NSF Resi Holding K/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Project Vortex Partnerselskab
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NREP NSF 1 S.a.r.l
Founders
Profile
NREP NSF 1 S.a.r.l
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
Komplementarselskabet AG-NREP Holding ApS
2015-10-08 — 2020-09-02
NSF VABS Holding ApS
2020-09-03 — 2024-11-29
Strandhaverne ApS
2024-11-30
Lifecycle (1)
2015-10-08 — now
Production units (1)
Registration history
2024-12-02
Addresses
2024-11-30
Name history: Strandhaverne ApS
2024-01-04
Addresses
2021-06-08
Addresses
2020-12-01
Addresses
2020-09-08
Addresses
2020-09-03
Name history: NSF VABS Holding ApS
2020-01-15
Addresses
2015-10-08
Addresses
2015-10-08
Name history: Komplementarselskabet AG-NREP Holding ApS
2015-10-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i kommanditselskabet K/S AG-NREP Holding samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.; Selskabets formål er at eje ejendomsudviklingsselskaber.; Selskabets formål er at investere i og udleje fast ejendom og eje kapitalandele i virksomheder, der driver virksomhed inden for fast ejendom samt anden beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2015-10-08
Registered capital
50,000 DKK; 100,000 DKK; 101,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
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 tre medlemmer af bestyrelsen i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af enten tre bestyrelsesmedlemmer i forening, eller bestyrelsesformanden og direktøren i forening.
Latest articles date
2015-10-08; 2020-09-03; 2021-01-22; 2021-12-20; 2024-11-30; 2025-11-21
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