Baneby Konsortiet GP ApS — CVR 42531839
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Active
Founded 2021
CVR
42531839
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-07-08
Addresses
Southamptongade 4, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Southamptongade 4,
2150 Nordhavn
(KØBENHAVN)
2021-07-08
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 (10)
INDUSTRIENS PENSIONSFORSIKRING A/S
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Claus Schei Mathisen
Director
Profile
Søren Tang Kristensen
Director
Profile
Jacob Lise Lyngsgaard
Director
Profile
NREP NSF IV Holding 2 S.à. r.l
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
NREP NSF V Holding 2 S.à r.l.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
IP Ejendomsudvikling P/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NSF V Office Energy HoldCo ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2021-07-08 — now
Production units (1)
Registration history
2024-09-18
Addresses
2024-05-23
Addresses
2022-12-19
Addresses
2021-07-08
Addresses
2021-07-08
Name history: Baneby Konsortiet GP ApS
2021-07-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at deltage som komplementar i Baneby Konsortiet K/S samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
First financial period end
2022-12-31
First financial period start
2021-07-08
Registered capital
45,000 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 3 direktører i forening eller af den samlede direktion.; Selskabet tegnes af den samlede direktion i forening.
Latest articles date
2021-07-08; 2025-09-29
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