Heimstaden Tirsbæk Bakker Holding ApS — CVR 41268433
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Active
📅 Founded 2020
CVR
41268433
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-03-20
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
adm@heimstaden.dk
2021-12-23
Website (1)
www.Heimstaden.dk
2021-12-23
Addresses (5)
Havneparken 14B, 3,
7100 Vejle
(VEJLE)
2020-03-20
Unsbjergvej 2B,
5220 Odense SØ
(ODENSE)
2020-04-01
Hvilehøjvej 20,
5220 Odense SØ
(ODENSE)
2021-01-22
Hvilehøjvej 20,
5220 Odense SØ
(ODENSE)
2021-12-23
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2022-12-06
Relations (18)
Cecilie Rust
Chairman
Profile
Morten Hansen
Director
Profile
Michael Byrgesen Hansen
DirectorBoard member
Profile
Michael Visby Berthelsen
Chairman
Profile
Henrik Lildballe
Board member
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
MH HOLDING VEJLE ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Heimstad Bostad Invest 9 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helge Krogsbøl
Chairman
Profile
Johan Anders Lundkvist
Board member
Profile
John Fredrik Jonsson
Chairman
Profile
Henrik Anders Erik Gerdin
DirectorBoard member
Profile
Niam VI Luxembourg S.à r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Heimstaden DK Holding 4 AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kristian Fredrik Mehus
DirectorBoard member
Profile
Name history (3)
Tirsbæk Bakker Holdco ApS
2020-03-20 — 2020-03-31
N6 Tirsbæk Bakker Holding ApS
2020-04-01 — 2021-01-14
Heimstaden Tirsbæk Bakker Holding ApS
2021-01-15
Lifecycle (1)
2020-03-20 — now
Production units (1)
Registration history
2022-12-06
Addresses
2021-12-23
Addresses
2021-01-22
Addresses
2021-01-15
Name history: Heimstaden Tirsbæk Bakker Holding ApS
2020-04-01
Addresses
2020-04-01
Name history: N6 Tirsbæk Bakker Holding ApS
2020-03-20
Addresses
2020-03-20
Name history: Tirsbæk Bakker Holdco ApS
2020-03-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele samt hermed beslægtet virksomhed.; Selskabets formål er at eje, udvikle og sælge eller udleje fast ejenom.; Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2019-05-01
Registered capital
40,000 DKK; 40,001 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af formanden for bestyrelsen alene eller af et direktionsmedlem og et bestyrelsesmedlem i forening; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2020-03-20; 2020-04-01; 2020-06-02; 2021-01-15; 2021-12-17
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