Egeskovvej 2 ApS — CVR 42857629
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Active
Founded 2021
CVR
42857629
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-11-24
Addresses
Tuborg Havnevej 14, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (4)
Strindbergsvej 10A, 1,
2500 Valby
(KØBENHAVN)
2021-11-24
Marievej 2, 1,
2900 Hellerup
(GENTOFTE)
2022-05-06
Slotsherrensvej 215,
2610 Rødovre
(RØDOVRE)
2023-01-26
Tuborg Havnevej 14,
2900 Hellerup
(GENTOFTE)
2023-02-01
Relations (16)
Niels Mølgaard
Director
Profile
Michael Nielsen
Director
Profile
Niclas Thorsbrenner
ADM. DIR.
Profile
Martin Rauhe Pedersen
DirectorBoard member
Profile
Heine Kragelund Buus
Director
Profile
Torbjørn Lange
Chairman
Profile
Rasmus Tore Lund Jacobsen
Board member
Profile
DANSK AGRONOMFORENINGS PENSIONSKASSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
INGENIØR-SAMMENSLUTNINGENS PENSIONSKASSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ARKITEKTERNES PENSIONSKASSE
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KOMMUNERNES PENSIONSFORSIKRING AKTIESELSKAB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Buus Invest IVS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Decorum Development ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Niels Mølgaard Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2021-11-24 — now
Production units (1)
Registration history
2023-02-01
Addresses
2023-01-26
Addresses
2022-05-06
Addresses
2021-11-24
Addresses
2021-11-24
Name history: Egeskovvej 2 ApS
2021-11-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i fast ejendom, herunder køb, salg og udlejning
samt ved projektudvikling, eller anden hermed beslægtet virksomhed efter direktionens
skøn.
First financial period end
2022-12-31
First financial period start
2021-11-24
Registered capital
40,000 DKK; 41,000 DKK; 42,000 DKK
Share classes
No; No; 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
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2021-11-24; 2022-04-27; 2023-01-31; 2023-02-01; 2025-05-28
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