Heimstaden L-Blue II Holding ApS — CVR 41321512
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Active
Founded 2020
CVR
41321512
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-04-27
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)
Langagergård 7,
8700 Horsens
(HORSENS)
2020-04-27
Unsbjergvej 2B,
5220 Odense SØ
(ODENSE)
2020-05-01
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 (17)
Cecilie Rust
Chairman
Profile
Michael Byrgesen Hansen
DirectorBoard member
Profile
Michael Visby Berthelsen
Chairman
Profile
Jesper Juul Troelsen
ADM. DIR.
Profile
Henrik Lildballe
Board member
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
KR 483 A/S
Auditor
Profile
Egebjerg Bakke ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
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 (2)
N6 L-Blue II Holding ApS
2020-04-27 — 2021-01-14
Heimstaden L-Blue II Holding ApS
2021-01-15
Lifecycle (1)
2020-04-27 — now
Production units (1)
Registration history
2022-12-06
Addresses
2021-12-23
Addresses
2021-01-22
Addresses
2021-01-15
Name history: Heimstaden L-Blue II Holding ApS
2020-05-01
Addresses
2020-04-27
Addresses
2020-04-27
Name history: N6 L-Blue II Holding ApS
2020-04-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er besiddelse af kapitalandele i N6 Egebjerg Bakke ApS; Selskabets formål er besiddelse af kapitalandele i N6 Egebjerg Bakke ApS samt anden virksomhed, der står i forbindelse hermed.; Selskabets formål er, direkte eller indirekte, at drive virksomhed ved køb og salg af fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.; Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom; Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-04-24
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
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør; Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; 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
2020-04-27; 2020-05-01; 2020-08-31; 2021-01-15; 2021-12-17
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