Investeringsselskabet Norddeutschland III ApS
Ikke-finansielle holdingselskaber
Jægersborg Alle 1 A, 2920 Charlottenlund
CVR 45238148
Part of GD Development ApS (50%)
Active
Private limited (ApS)
2024
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Active
Founded 2024
CVR
45238148
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2024-11-18
Addresses
Jægersborg Alle 1A, 2920 Charlottenlund
(GENTOFTE)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@npv.as
2024-11-18
Phone Number (1)
70210113
2024-11-18
Addresses (1)
Jægersborg Alle 1A,
2920 Charlottenlund
(GENTOFTE)
2024-11-18
Relations (6)
Jens Schaumann
DirectorBoard member
Profile
Frank Hansen
Chairman
Profile
Kim Lang Sørensen
DirectorBoard member
Profile
GD Development ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Investeringsselskabet NPV ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Investeringsselskabet Norddeutschland lll ApS
2024-11-18 — 2024-12-01
Investeringsselskabet Norddeutschland III ApS
2024-12-02
Lifecycle (1)
2024-11-18 — now
Production units (1)
Registration history
2024-12-02
Name history: Investeringsselskabet Norddeutschland III ApS
2024-11-18
Addresses
2024-11-18
Name history: Investeringsselskabet Norddeutschland lll ApS
2024-11-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve selskaber i Tyskland for herigennem at drive ejendomshandel, ejendomsudvikling, ejendomsudlejning, at besidde kapitalandele samt at drive virksomhed, som står i naturlig forbindelse med et eller flere af førnævnte formål.
First financial period end
2024-12-31
First financial period start
2024-11-18
Registered capital
40,000 DKK
Share classes
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 direktionen.; Virksomheden tegnes af to bestyrelsesmedlemmer eller af direktøren i forening med bestyrelsesformanden.
Latest articles date
2024-11-18; 2024-12-02; 2025-10-03
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