Vivada Properties DK ll HoldCo ApS — CVR 39530147
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Closed
📅 Founded 2018
CVR
39530147
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-04-19
Addresses
August Bournonvilles Passage 1, 1055 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Anden udlejning af boliger
682030
Ikke-finansielle holdingselskaber
642020
Addresses (5)
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2018-04-19
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2018-09-30
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2019-07-03
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2020-01-22
August Bournonvilles Passage 1,
1055 København K
(KØBENHAVN)
2021-09-17
Relations (19)
Henrik Steenfeldt Jacobsen
Chairman
Profile
Pernille Thøger Baltzersen
Board member
Profile
H. SØRENSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MANDALAY HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FACILENT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Marcus
Board memberDirector
Profile
Flemming Hvejsel
Board member
Profile
Mogens Tolling
Board member
Profile
Søren Dahlgaard
Chairman
Profile
Josefine Ebbe
Board member
Profile
Anders Peter Westmark
Board member
Profile
Koncenton Private Placement A/S
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Koncenton Metropol III A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Zehra Ozcan
Board member
Profile
Joris Dietbert Voorhoeve
Board memberADM. DIR.
Profile
Vivada Denmark Intermediate Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Herman Jan Martijn
Chairman
Profile
Name history (3)
Koncenton Poppelstykket A/S
2018-04-19 — 2021-09-16
Vivada Properties DK ll HoldCo A/S
2021-09-17 — 2022-03-30
Vivada Properties DK ll HoldCo ApS
2022-03-31 — 2022-03-31
Company form history (2)
Public limited (A/S)
2018-04-19
Private limited (ApS)
2022-03-31
Lifecycle (1)
2018-04-19 — 2022-03-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-09 | 5 | 0.45 |
| 2021-05 | 3 | 0.3 |
| 2020-09 | 3 | 0.27 |
Production units (1)
Registration history
2022-03-31
Name history: Vivada Properties DK ll HoldCo ApS
2022-03-31
Company ceased
2021-09-17
Addresses
2021-09-17
Name history: Vivada Properties DK ll HoldCo A/S
2020-01-22
Addresses
2019-07-03
Addresses
2018-09-30
Addresses
2018-04-19
Addresses
2018-04-19
Name history: Koncenton Poppelstykket A/S
2018-04-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
elskabets formål er at foretage investering i ejendomme samt hermed beslægtet virksom-hed.
First financial period end
2018-12-31
First financial period start
2018-04-19
Registered capital
144,806,025 DKK; 166,369,073 DKK; 27,000,000 DKK; 500,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-03-31
OMLÆGNINGSPERIODE_START
2021-01-01
Pseudo CVR number
No
Financial year end
31.03; 31.12
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, 1 bestyrelsesmedlem i forening med 1 direktør eller af bestyrelsesformanden i forening med 1 bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2018-04-19; 2018-05-22; 2018-06-18; 2018-06-28; 2018-09-03; 2018-10-01; 2018-12-05; 2021-04-29; 2021-09-10; 2021-09-17; 2022-03-31
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