HoldCo RetReal 1 Copenhagen ApS — CVR 39155176

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Active 📅 Founded 2017
CVR 39155176 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2017-12-11
Addresses Østbanegade 123, 2100 København Ø (KØBENHAVN)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (2)

Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Addresses (6)

Skodsborgvej 48A, 2830 Virum (RUDERSDAL) 2017-12-11
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) 2024-09-20
Østbanegade 123, 2100 København Ø (KØBENHAVN) 2026-02-05

Relations (17)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Lifecycle (1)

2017-12-11 — now

Production units (1)

P-1023112392 Open ↗

Registration history

2026-02-05 Addresses
2024-09-20 Addresses
2024-05-23 Addresses
2022-12-19 Addresses
2019-04-08 Addresses
2017-12-11 Addresses
2017-12-11 Name history: HoldCo RetReal 1 Copenhagen ApS
2017-12-11 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at investere i fast ejendom samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed, herunder at fungere som holdingselskab for selskaber der investerer i fast ejendom.
First financial period end 2018-12-31
First financial period start 2017-12-11
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes; No
Registered capital 50,000 DKK; 100,000 DKK
Share classes 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 Selskabet tegnes af to direktører i forening eller af den samlede direktion.; Selskabet tegnes af en direktør eller af den samlede direktion.
Latest articles date 2017-12-11; 2018-01-18; 2025-06-30

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