Nordic Eye General Partner ApS — CVR 38155059
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Active
Founded 2016
CVR
38155059
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-11-01
Addresses
Havnegade 55, 1058 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (1)
ah@nordiceye.com
2017-06-27
Phone Number (1)
30948533
2017-06-27
Website (1)
www.nordiceye.com
2017-06-27
Addresses (5)
Virumvej 64,
2830 Virum
(LYNGBY-TAARBÆK)
2016-11-01
Nyhavn 16, 3,
1051 København K
(KØBENHAVN)
2017-06-27
Amaliegade 10,
1256 København K
(KØBENHAVN)
2017-08-11
Nyhavn 16, 3,
1051 København K
(KØBENHAVN)
2020-08-12
Havnegade 55, st,
1058 København K
(KØBENHAVN)
2021-02-22
Relations (22)
Niels Erik Nielsen
Chairman
Profile
Michael Tandrup
DirectorBoard member
Profile
Peter Alfred Warnøe
ADM. DIR.Board member
Profile
Joakim Vilhelm Warnøe
Board member
Profile
Hans Henrik Klovborg
Board member
Profile
Jens-Otto Paludan
Chairman
Profile
Martin Olin
ADM. DIR.
Profile
Anders Karlskov Kaasgaard
ADM. DIR.Director
Profile
Niklas Holck
Board member
Profile
Christian Mee Allerslev Tarp
Board member
Profile
WARNØE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33%
· Voting: 33%
JOP HOLDING 2008 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Joakim Warnoe IVS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
SECA INVEST IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Nordic Eye Venture Capital A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Beluga GmbH
Founders
Profile
The 817 Group, LLC
Founders
Profile
Beluga GmbH
Legal owner
Profile
Ownership: 25%
· Voting: 25%
The 817 Group, LLC
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2016-11-01 — now
Production units (1)
Registration history
2021-02-22
Addresses
2020-08-12
Addresses
2017-08-11
Addresses
2017-06-27
Addresses
2016-11-01
Addresses
2016-11-01
Name history: Nordic Eye General Partner ApS
2016-11-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i Nordic Eye K/S
First financial period end
2017-12-31
First financial period start
2016-11-01
GENOPTAGELSE_TVANGSOPLØSNING
2024-08-21
Registered capital
6,720 DKK
Share classes
No; No
Capital currency
EUR
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 1 direktør; Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller den samlede bestyrelse.; Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller den samlede bestyrelse.
Latest articles date
2016-11-01; 2016-12-30; 2017-05-08
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