Nygade 1-3 PropCo ApS — CVR 38308203
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Active
Founded 2016
CVR
38308203
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-12-23
Addresses
Lyngby Hovedgade 4, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
bogholderi@newsec.dk
2019-11-25
info@newsec.dk
2024-08-22
Phone Number (1)
45260102
2019-11-25
Addresses (6)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2016-12-23
Holmens Kanal 2,
1060 København K
(KØBENHAVN)
2018-03-05
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-03-22
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-03-28
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-11-25
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-11-11
Relations (16)
Bent Kemplar
Director
Profile
Dennis Jørgen Althoff-Andersen
Director
Profile
Per Klitgård Poulsen
Chairman
Profile
Ole Fabricius
Board member
Profile
Niels Keergaard Christiansen
DirectorChairman
Profile
Peter Back
Director
Profile
Anders Hjælmsø Svennesen
Board member
Profile
Andre Scharf
DirectorBoard member
Profile
Claus Harder
NÆSTFORMAND
Profile
Torben Degn
ADM. DIR.Leder
Profile
Morten Wordenskjold Hansen
Director
Profile
DKNF 332 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ApS STM NR. 2011
Legal owner
Profile
Ownership: 100%
· Voting: 100%
WRE Denmark - Nygade 1-3 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rodrigo Strecke
Chairman
Profile
Name history (2)
KR 1857 ApS
2016-12-23 — 2018-03-01
Nygade 1-3 PropCo ApS
2018-03-02
Lifecycle (1)
2016-12-23 — now
Production units (1)
Registration history
2020-11-11
Addresses
2019-11-25
Addresses
2019-03-28
Addresses
2018-03-22
Addresses
2018-03-05
Addresses
2018-03-02
Name history: Nygade 1-3 PropCo ApS
2016-12-23
Addresses
2016-12-23
Name history: KR 1857 ApS
2016-12-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er investering i, ejerskab, administration, udvikling og salg af fast ejendom samt hermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2016-12-23
Registered capital
50,000 DKK; 51,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
SAERLIG; Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør eller af den samlede direktion.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.; Selskabet tegnes af en direktør.; Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening.
Latest articles date
2016-12-23; 2018-03-02; 2018-03-16; 2018-03-22; 2018-08-21; 2020-06-30; 2025-03-28
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