REK Berlin Asset Management A/S — CVR 37762024
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Active
Founded 2016
CVR
37762024
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-05-30
Addresses
Baggersgade 7B, 5800 Nyborg
(NYBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (5)
Dronningensvej 18, 2,
5800 Nyborg
(NYBORG)
2016-05-30
Gl. Torv 2, 2,
5800 Nyborg
(NYBORG)
2017-01-27
Gl. Torv 2, 1,
5800 Nyborg
(NYBORG)
2017-02-21
Gl. Torv 2, 1,
5800 Nyborg
(NYBORG)
2019-05-10
Baggersgade 7B, st,
5800 Nyborg
(NYBORG)
2025-09-04
Relations (7)
Torben Hjort Friderichsen
Board memberLeder
Profile
Søren Krarup
Board memberLeder
Profile
Niels Peter Nielsen
ChairmanLeder
Profile
Brian Djernes
Board memberLeder
Profile
Jesper Kim Pedersen
DirectorLeder
Profile
REAL ESTATE KONZEPT A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-05-30 — now
Production units (1)
Registration history
2025-09-04
Addresses
2019-05-10
Addresses
2017-02-21
Addresses
2017-01-27
Addresses
2016-05-30
Addresses
2016-05-30
Name history: REK Berlin Asset Management A/S
2016-05-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som investeringsrådgiver for selskaber, der direkte eller indirekte investerer i fast ejendom, og forestå og administrere sådanne ejendomsselskaber, herunder deres investeringer i fast ejendom, og selskabernes erhvervelse, besiddelse af og afhændelse af unoterede kapitalandele i andre danske eller udenlandske ejendomsselskaber.
First financial period end
2016-12-31
First financial period start
2016-05-30
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered; SAERLIG
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af alle bestyrelsesmedlemmerne i forening
Latest articles date
2016-05-30
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