ASX 2021 Holding ApS — CVR 40831339
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Active
Founded 2019
CVR
40831339
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-09-26
Addresses
Southamptongade 4, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@calum.dk
2019-09-26
Phone Number (1)
98126700
2019-09-26
Addresses (5)
Strandvejen 3,
9000 Aalborg
(AALBORG)
2019-09-26
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2022-02-15
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2022-12-19
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2024-05-23
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2024-09-18
Relations (16)
Henrik Calum
Director
Profile
Toke Sundenæs Clausen
Director
Profile
Thomas Ebbe Riise-Jakobsen
Director
Profile
Rune Højby Kock
Director
Profile
Henrik Skak Bender
Director
Profile
Bo Holse Rasmussen
Director
Profile
Sune Ingemann
Director
Profile
Stine Seneberg
Director
Profile
Mads Alexander Fjeldhoff
Director
Profile
Elizabeth Abigail Keogh
Director
Profile
CALUM EJENDOMSANPARTSSELSKAB
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
VKS Revision ApS
Auditor
Profile
NSF IV Living Liberty Co-investment K/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NREP NSF IV Holding 2 S.à. r.l
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NREP NSF IV CIV IV Holding S.à r.l
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2019-09-26 — now
Production units (1)
Registration history
2024-09-18
Addresses
2024-05-23
Addresses
2022-12-19
Addresses
2022-02-15
Addresses
2019-09-26
Addresses
2019-09-26
Name history: ASX 2021 Holding ApS
2019-09-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investeringsvirksomhed og køb, salg og udlejning af fast ejendom.; Selskabets formål er at eje kapitalandele i datterselskaber samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2020-12-31
First financial period start
2019-09-26
Registered capital
50,000 DKK
Share classes
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
Yes; No
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af 2 direktører i forening eller af den samlede direktion
Latest articles date
2019-09-26; 2022-02-14
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