NK Partner A/S — CVR 41373989
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Active
Founded 2020
CVR
41373989
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-05-20
Addresses
Sophus Bauditz Vej 8, 2920 Charlottenlund
(GENTOFTE)
Alternate names
Trackboks A/S, Alexicon A/S, Teebox A/S
Advertising protected
Yes
Industry (4)
Gennemførelse af byggeprojekter
411000
Drift af sportsanlæg
931100
Drift af sportsanlæg
931100
Gennemførelse af byggeprojekter
681200
Secondary industry (1)
Anden bygningsfærdiggørelse
433500
Email (1)
info@teebox.dk
2024-04-21
Phone Number (1)
28345163
2024-04-21
Addresses (7)
Roholmsvej 8,
2620 Albertslund
(ALBERTSLUND)
2020-05-20
Roholmsvej 8,
2620 Albertslund
(ALBERTSLUND)
2021-02-15
Roholmsvej 8,
2620 Albertslund
(ALBERTSLUND)
2021-06-28
Roholmsvej 8,
2620 Albertslund
(ALBERTSLUND)
2021-10-14
Roholmsvej 8,
2620 Albertslund
(ALBERTSLUND)
2022-01-03
Sophus Bauditz Vej 8,
2920 Charlottenlund
(GENTOFTE)
2024-04-21
Sophus Bauditz Vej 8, 2,
2920 Charlottenlund
(GENTOFTE)
2024-08-23
Relations (20)
Steffen Herbst Rasmussen
Board memberADM. DIR.
Profile
Morten Maximillian Alexis Laraignou-Wrem
ChairmanDirectorBoard member
Profile
Hamed Thorhus Jandaghi Alaei
Board memberDirector
Profile
Malthe Gisli-Bødker
Board member
Profile
Thomas Juul
Board member
Profile
Benjamin Toft Falck
Board member
Profile
Thomas Wittendorff Rasmussen
Chairman
Profile
Marie-Claire Laraignou-Wrem
Board member
Profile
Simon Hornung Maansen
DirectorBoard member
Profile
BRDR. RASMUSSEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Alexis Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
H- Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jullia Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AVBV CAPITAL IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Falck & Gisli IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Sassicaia Ejendomme ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Ejendomsmæglerfirmaet V.O.N ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Wrem Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Trackboks A/S
2020-05-20 — 2020-05-26
TeeBox A/S
2020-05-27 — 2025-08-12
NK Partner A/S
2025-08-13
Lifecycle (1)
2020-05-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 3 | 3 |
| 2021-11 | 3 | 3 |
| 2021-10 | 3 | 3 |
| 2021-09 | 3 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 3 | 4 |
| 2020-11 | 2 | 2 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
Production units (1)
Registration history
2025-08-13
Name history: NK Partner A/S
2024-08-23
Addresses
2024-04-21
Addresses
2022-01-03
Addresses
2021-10-14
Addresses
2021-06-28
Addresses
2021-02-15
Addresses
2020-05-27
Name history: TeeBox A/S
2020-05-20
Addresses
2020-05-20
Name history: Trackboks A/S
2020-05-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage projektudvikling af ejendomme og hermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-05-20
GENOPTAGELSE_TVANGSOPLØSNING
2026-08-18
Registered capital
400,000 DKK; 600,000 DKK; 800,000 DKK
Share classes
No; No; No; No; No
Capital currency
DKK
Partly paid capital
Yes; 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; Yes
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2020-05-20; 2020-05-27; 2021-09-28; 2021-10-20; 2021-12-06; 2024-01-29; 2025-08-13; 2026-08-17
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