CMNRE Duck HoldCo ApS — CVR 37765031
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Active
Founded 2016
CVR
37765031
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-05-27
Addresses
Vestre Ringgade 26, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Havnegade 39,
1058 København K
(KØBENHAVN)
2016-05-27
Havnegade 25, 2,
1058 København K
(KØBENHAVN)
2020-10-22
Vestre Ringgade 26, 4,
8000 Aarhus C
(AARHUS)
2025-05-19
Relations (14)
KR 483 A/S
Auditor
Profile
Morten Sennecker Schultz
Board memberDirector
Profile
Camilla Wermelin
Board member
Profile
KEYSTONE INVESTMENT MANAGEMENT A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 0%
Peter Gill
Board memberDirector
Profile
Torsten Bjerregaard
Chairman
Profile
Mika Markus Matikainen
Board member
Profile
Mika Markus Matikainen
Board member
Profile
Juha Salokoski
Board member
Profile
CapMan Nordic Real Estate Investment S.à r.l.
Legal owner
Profile
Ownership: 66.67%
· Voting: 90%
Hasse Lyngsie Wulff
Chairman
Profile
Mikael Juhana Hjorth
Board member
Profile
ApS KBUS 18 nr. 373
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-05-27 — now
Production units (1)
Registration history
2025-05-19
Addresses
2020-10-22
Addresses
2016-05-27
Addresses
2016-05-27
Name history: CMNRE Duck HoldCo ApS
2016-05-27
Company registered
Attributes
Purpose
Selskabets formål er at drive holdingvirksomhed ved at besidde kapitalandele i selskaber, der erhverver og driver fast ejendom direkte samt i selskabsform.
First financial period end
2016-12-31
First financial period start
2016-05-27
Registered capital
50,000 DKK; 51,000 DKK; 52,000 DKK; 53,000 DKK
Share classes
Yes; Yes; Yes; Yes
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 to bestyrelsesmedlemmer i forening eller af alle bestyrelsesmedlemmerne i forening.
Latest articles date
2016-05-27; 2016-06-14; 2016-11-29; 2017-10-10
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