Nightingale Holding II ApS — CVR 40014888
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Closed
Founded 2018
CVR
40014888
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-11-12
Addresses
Palægade 2, 1261 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
taurus@taurus.dk
2022-05-25
Phone Number (1)
86122020
2022-05-25
Addresses (5)
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2018-11-12
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-22
August Bournonvilles Passage 1,
1055 København K
(KØBENHAVN)
2022-03-01
Skovvejen 11, st,
8000 Aarhus C
(AARHUS)
2022-05-25
Palægade 2, 2,
1261 København K
(KØBENHAVN)
2022-09-08
Relations (11)
KR 483 A/S
Auditor
Profile
Henrik Skriver
Board member
Profile
Thomas Esben Khan
Board memberDirector
Profile
Kevin Jeremiah Cahill
Chairman
Profile
Goldilocks Holdings S.á.r.l
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hendrik Ebe Reitsma
Director
Profile
Joris Dietbert Voorhoeve
Director
Profile
Vivada Denmark Intermediate Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Goldilocks 4 ApS
2018-11-12 — 2020-11-25
Nightingale Holding II ApS
2020-11-26 — 2023-06-15
Lifecycle (1)
2018-11-12 — 2023-06-15
Production units (1)
Registration history
2023-06-15
Company ceased
2022-09-08
Addresses
2022-05-25
Addresses
2022-03-01
Addresses
2020-12-22
Addresses
2020-11-26
Name history: Nightingale Holding II ApS
2018-11-12
Addresses
2018-11-12
Name history: Goldilocks 4 ApS
2018-11-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holdingvirksomhed samt at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-11-12
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2023-03-31
OMLÆGNINGSPERIODE_START
2022-01-01
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 to bestyrelsesmedlemmer i forening, af en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af to direktører i forening.
Latest articles date
2018-11-12; 2020-11-26; 2022-03-01; 2022-03-14; 2022-05-25
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