North-East Family Office ApS — CVR 36989041
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Closed
Founded 2015
24 employees
CVR
36989041
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-08-07
Addresses
Vestagervej 17, 2900 Hellerup
(KØBENHAVN)
Alternate names
NEFO ApS, NEFO Family Office ApS, North-East ApS, North East ApS
Employees
24
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (2)
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2015-08-07
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2016-07-14
Relations (8)
PEWIC HOLDING 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Martin Høyer-Hansen
ADM. DIR.Chairman
Profile
Philip Reschke
Director
Profile
Lasse Dehn-Baltzer
ADM. DIR.Board member
Profile
Jan-Ole Hansen
DirectorBoard member
Profile
Pewic Holding 5 IVS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Mette Ekeroth
Director
Profile
Name history (2)
Pewic Holding 6 IVS
2015-08-07 — 2017-06-15
North-East Family Office ApS
2017-06-16 — 2023-12-15
Company form history (2)
Entrepreneurial (IVS)
2015-08-07
Private limited (ApS)
2017-06-16
Lifecycle (1)
2015-08-07 — 2023-12-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-11 | 32 | 18 |
| 2023-10 | 33 | 17 |
| 2023-09 | 32 | 18 |
| 2023-08 | 34 | 17 |
| 2023-07 | 35 | 20 |
| 2023-06 | 39 | 23 |
| 2023-05 | 38 | 22 |
| 2023-04 | 40 | 26 |
| 2023-03 | 41 | 25 |
| 2023-02 | 34 | 24 |
| 2023-01 | 32 | 23 |
| 2022-12 | 32 | 21 |
| 2022-11 | 32 | 21 |
| 2022-10 | 32 | 21 |
| 2022-09 | 32 | 20 |
| 2022-08 | 32 | 19 |
| 2022-07 | 30 | 20 |
| 2022-06 | 30 | 20 |
| 2022-05 | 31 | 21 |
| 2022-04 | 31 | 22 |
| 2022-03 | 30 | 19 |
| 2022-02 | 29 | 19 |
| 2022-01 | 30 | 21 |
| 2021-12 | 30 | 20 |
| 2021-11 | 29 | 20 |
| 2021-10 | 29 | 20 |
| 2021-09 | 30 | 20 |
| 2021-08 | 30 | 20 |
| 2021-07 | 30 | 20 |
| 2021-06 | 30 | 21 |
| 2021-05 | 30 | 22 |
| 2021-04 | 30 | 23 |
| 2021-03 | 30 | 20 |
| 2021-02 | 30 | 22 |
| 2021-01 | 31 | 22 |
| 2020-12 | 30 | 21 |
| 2020-11 | 29 | 21 |
| 2020-10 | 30 | 21 |
| 2020-09 | 30 | 21 |
| 2020-08 | 31 | 21 |
| 2020-07 | 32 | 20 |
| 2020-06 | 31 | 22 |
| 2020-05 | 29 | 22 |
| 2020-04 | 30 | 21 |
| 2020-03 | 28 | 20 |
| 2020-02 | 29 | 21 |
| 2020-01 | 31 | 22 |
| 2019-12 | 26 | 19 |
| 2019-11 | 26 | 17.51 |
| 2019-10 | 26 | 16 |
Production units (1)
Registration history
2023-12-15
Company ceased
2017-06-16
Name history: North-East Family Office ApS
2016-07-14
Addresses
2015-08-07
Addresses
2015-08-07
Name history: Pewic Holding 6 IVS
2015-08-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med besiddelse af aktier, iværksætter-anparter og værdipapirer, samt enhver i forbindelse hermed stående virksomhed.; Selskabets formål er drift og administration af investerings-, kontor- og repræsentationsfaciliteter, samt finansierings- og regnskabsaktiviteter og andre aktiviteter forbundet hermed
First financial period end
2015-12-31
First financial period start
2015-08-07
Registered capital
1 DKK; 150,000 DKK; 300,000 DKK; 50,001 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.
Latest articles date
2017-06-16; 2017-06-19; 2017-06-21; 2017-11-06; 2020-11-09; 2021-10-01; 2022-03-29; 2023-08-31
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