GEPE II Canvas Nordhavn Holding ApS — CVR 38110462
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Active
Founded 2016
CVR
38110462
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-10-15
Addresses
H.C. Andersens Boulevard 38, 1553 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Skodsborgvej 48A,
2830 Virum
(RUDERSDAL)
2016-10-15
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2019-04-08
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2022-12-19
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2024-05-23
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2025-04-29
H.C. Andersens Boulevard 38, 3,
1553 København V
(KØBENHAVN)
2025-07-08
Relations (18)
Mikkel Bülow-Lehnsby
Director
Profile
Anders Nyboe Andersen
Director
Profile
Thomas Ebbe Riise-Jakobsen
Director
Profile
Rasmus Nørgaard
Director
Profile
Steen Sønderby
ADM. DIR.
Profile
Rune Højby Kock
Director
Profile
Henrik Skak Bender
Director
Profile
Dannie Wai
Director
Profile
Bo Holse Rasmussen
Director
Profile
Sune Ingemann
Director
Profile
Stine Seneberg
Director
Profile
KR 483 A/S
Auditor
Profile
VKS Revision ApS
Auditor
Profile
GEPE II Ivy Bidco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NREP NSF II Holding 2 S.à r.l
Founders
Profile
NREP NSF II Holding 2 S.à r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Franks
Director
Profile
Name history (2)
NSF II Umeus Nordhavn ApS
2016-10-15 — 2025-07-07
GEPE II Canvas Nordhavn Holding ApS
2025-07-08
Lifecycle (1)
2016-10-15 — now
Production units (1)
Registration history
2025-07-08
Addresses
2025-07-08
Name history: GEPE II Canvas Nordhavn Holding ApS
2025-04-29
Addresses
2024-05-23
Addresses
2022-12-19
Addresses
2019-04-08
Addresses
2016-10-15
Addresses
2016-10-15
Name history: NSF II Umeus Nordhavn ApS
2016-10-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje og udvikle
byggefelt 1.24 i Nordhavn samt helt eller
delvist at frasælge og udleje ejendommen
samt anden virksomhed, der står i
forbindelse dermed.; Virksomhedens formål er at eje kapitalandele i datterselskaber samt anden virksomhed, der står i forbindelse hermed.; Selskabets formål er direkte eller indirekte at eje kapitalandele i andre selskaber og anden i forbindelse hermed stående virksomhed.
First financial period end
2016-12-31
First financial period start
2016-10-15
Registered capital
50,000 DKK; 50,001 DKK; 50,002 DKK; 50,003 DKK; 174,472 DKK
Share classes
No; No; No; 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
Virksomheden tegnes af 2 medlemmer af direktionen eller af den samlede direktion i forening.; Selskabet tegnes af en direktør eller af den samlede direktion.
Latest articles date
2016-10-15; 2016-12-01; 2019-03-01; 2019-12-27; 2025-07-08; 2025-12-30
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