Heimstaden Havneholmen ApS — CVR 37421030
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Active
Founded 2016
CVR
37421030
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-01-29
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (1)
adm@heimstaden.dk
2021-11-16
Addresses (3)
Store Kongensgade 40F, 3,
1264 København K
(KØBENHAVN)
2016-01-29
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2018-06-22
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2020-01-22
Relations (14)
Cecilie Rust
Chairman
Profile
Leif Boje Espesen
DirectorBoard member
Profile
Kristian Bo Lorentzen
Board member
Profile
Michael Byrgesen Hansen
DirectorBoard member
Profile
Henrik Lildballe
Board member
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
KR 483 A/S
Auditor
Profile
GFJURA 8914 A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Heimstad Bostad Invest 9 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helge Krogsbøl
Chairman
Profile
Lars Patrik Hall
DirectorChairman
Profile
Jan Magnus Nordholm
Board member
Profile
Kristian Fredrik Mehus
DirectorBoard member
Profile
Name history (2)
Havneholmen Holding ApS
2016-01-29 — 2021-11-09
Heimstaden Havneholmen ApS
2021-11-10
Lifecycle (1)
2016-01-29 — now
Production units (1)
Registration history
2021-11-10
Name history: Heimstaden Havneholmen ApS
2020-01-22
Addresses
2018-06-22
Addresses
2016-01-29
Addresses
2016-01-29
Name history: Havneholmen Holding ApS
2016-01-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, eje, sælge og udleje ejendomme.; Selskabets formål er at erhverve, eje, sælge og udleje ejendomme samt anden hermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-01-29
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 den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør.; Selskabet tegnes af et bestyrelsesmedlem eller en direktør.; Selskabet kan tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2016-01-29; 2017-01-31; 2019-08-13; 2021-11-10
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