North-East Health Care Investor ApS — CVR 37256404
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In liquidation
Founded 2015
CVR
37256404
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2015-11-23
Addresses
Vestagervej 17, 2900 Hellerup
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2015-11-23
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2016-07-14
Relations (8)
PEWIC HOLDING 2 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Martin Høyer-Hansen
ADM. DIR.
Profile
Philip Reschke
Director
Profile
Lasse Dehn-Baltzer
ADM. DIR.
Profile
Jan-Ole Hansen
Director
Profile
Jacob Henning Berring
Director
Profile
Peter Jensen
Liquidator
Profile
Name history (2)
North-East Family Office Holding 1 ApS
2015-11-23 — 2018-12-31
North-East Health Care Investor ApS
2019-01-01 — 2023-10-30
Lifecycle (1)
2015-11-23 — 2023-10-30
Production units (1)
Registration history
2023-10-30
Company ceased
2019-01-01
Name history: North-East Health Care Investor ApS
2016-07-14
Addresses
2015-11-23
Addresses
2015-11-23
Name history: North-East Family Office Holding 1 ApS
2015-11-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt at drive investeringsvirksomhed og dermed forbundet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-11-23
Registered capital
1,000,000 DKK; 50,000 DKK; 560,000 DKK
Share classes
No; No; No
Capital currency
DKK; EUR
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-07-07
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 to direktører i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2015-11-23; 2017-11-06; 2019-01-01; 2021-12-31
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