NorthCapital International ApS — CVR 38725335
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Closed
Founded 2017
CVR
38725335
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-06-20
Addresses
Havnegade 39, 1058 København K
(KØBENHAVN)
Alternate names
NorthCapital Holding International ApS
Advertising protected
Yes
Industry (1)
Investeringsselskaber
643030
Addresses (3)
Nyhavn 53C,
1051 København K
(KØBENHAVN)
2017-06-20
Rustenborgvej 7A, 1,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-15
Havnegade 39,
1058 København K
(KØBENHAVN)
2019-06-27
Relations (7)
Kim Hersland
Board memberDirector
Profile
Christian Frederik Harboe Wissum
Chairman
Profile
NORTHCAPITAL FINE ARTS ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Werner Schmidt
Legal ownerBoard memberDirector
Profile
Ownership: 100%
· Voting: 100%
Mondial Immobilien GmbH
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NorthCapital Finance II ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
NORTHCAPITAL FINE ARTS 3 ApS
2017-06-20 — 2018-04-30
Scandinavian Fine Arts 3 ApS
2018-05-01 — 2019-06-11
NorthCapital International ApS
2019-06-12 — 2020-08-11
Lifecycle (1)
2017-06-20 — 2020-08-11
Production units (1)
Registration history
2020-08-11
Company ceased
2019-06-27
Addresses
2019-06-12
Name history: NorthCapital International ApS
2018-05-15
Addresses
2018-05-01
Name history: Scandinavian Fine Arts 3 ApS
2017-06-20
Addresses
2017-06-20
Name history: NORTHCAPITAL FINE ARTS 3 ApS
2017-06-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at eje, administrere og udvikle kunst.; Virksomhedens formål er direkte eller indirekte at drive udvikling, produktion, handel, service,
finansiering og investeringsvirksomhed.
First financial period end
2017-12-31
First financial period start
2017-06-20
Registered capital
6,750 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-06-20; 2018-05-01; 2019-06-12
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