Heimstaden DVP Holding ApS — CVR 37301388
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Active
Founded 2015
CVR
37301388
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-12-14
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 (3)
Phone Number (1)
70302020
2016-10-07
Website (1)
www.Heimstaden.dk
2021-12-28
Addresses (8)
Skibbrogade 3,
9000 Aalborg
(AALBORG)
2015-12-14
Skibbrogade 3,
9000 Aalborg
(AALBORG)
2016-10-07
Skibbrogade 3,
9000 Aalborg
(AALBORG)
2017-10-03
Unsbjergvej 2B,
5220 Odense SØ
(ODENSE)
2019-03-29
Unsbjergvej 2B,
5220 Odense SØ
(ODENSE)
2021-01-17
Hvilehøjvej 20,
5220 Odense SØ
(ODENSE)
2021-01-18
Hvilehøjvej 20,
5220 Odense SØ
(ODENSE)
2021-12-28
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2022-12-07
Relations (18)
Cecilie Rust
Chairman
Profile
Michael Byrgesen Hansen
DirectorBoard member
Profile
Michael Visby Berthelsen
Chairman
Profile
Henrik Lildballe
Board member
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
KR 483 A/S
Auditor
Profile
Advokatfirma Plesner & Grønborg
Founders
Profile
Heimstad Bostad Invest 9 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helge Krogsbøl
Chairman
Profile
Per Johan Bergman
Board member
Profile
Stefan Leif Albinsson
DirectorBoard member
Profile
Johan Anders Lundkvist
Board member
Profile
Niam VI Denmark Holding 1 AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hans Rikard Henriksson
DirectorBoard member
Profile
John Fredrik Jonsson
Board member
Profile
Kristian Fredrik Mehus
DirectorBoard member
Profile
Name history (2)
DVP Holding ApS
2015-12-14 — 2021-01-14
Heimstaden DVP Holding ApS
2021-01-15
Lifecycle (1)
2015-12-14 — now
Production units (1)
Registration history
2022-12-07
Addresses
2021-12-28
Addresses
2021-01-18
Addresses
2021-01-17
Addresses
2021-01-15
Name history: Heimstaden DVP Holding ApS
2019-03-29
Addresses
2017-10-03
Addresses
2016-10-07
Addresses
2015-12-14
Addresses
2015-12-14
Name history: DVP Holding ApS
2015-12-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved køb og salg af fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.; Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom.; Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2015-12-14
Registered capital
50,000 DKK; 100,000 DKK
Share classes
No; 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 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 tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2015-12-14; 2016-01-29; 2021-01-15; 2021-12-17
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