CVR 28979061Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VirumFounded 30 Aug 2005
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about NREP MANAGEMENT HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-38.2K
DKK, annual report 2014
Result
-31.5K
DKK, annual report 2014
Equity
1M
DKK, annual report 2014
TBL HOLDING ApSCVR 28979029, 66.7% to under 90% of capital and votes, until 26 May 2016
NREP PARTNER HOLDING ApSCVR 29605092, 25% to under 33.3% of capital and votes, until 26 May 2016
Mikkel Bülow-Lehnsbyuntil 24 Sep 2015
Rasmus Nørgaarduntil 24 Sep 2015
Steen Sønderbyuntil 24 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2897902966.7% to under 90% of capital and votes5 May 2006 to 26 May 2016
CVR 2960509225% to under 33.3% of capital and votes5 May 2006 to 26 May 2016
NREP MANAGEMENT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NREP MANAGEMENT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2916870966.7% to under 90% of capital and votes25 Feb 2010 to 25 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 2005 to 8 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -30 | -289 | -38 |
| Result for the year | Not reported | Not reported | +2,179 | +4,678 | -32 |
| Equity | Not reported | Not reported | 1,069 | 1,067 | 1,036 |
| Total assets | Not reported | Not reported | 2,632 | 1,202 | 1,196 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -25note 1 | -38note 1 | -23note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 2 | 89.5%note 3 | -2.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 1,381note 1 | 96note 1 | 111note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
NREP ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Jensen, den 26.05.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2016.
Likvidation vedtaget 24.09.2015
Likvidatorer:
Tiltrådte:
Morten Jensen, den 24.09.2015.
Direktion:
Fratrådte:
Mikkel Bülow-Lehnsby, den 24.09.2015, Rasmus Nørgaard, den 24.09.2015, Steen Sønderby, den 24.09.2015.
Selskabet tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Skodsborgvej 48A, Søllerød, 2830 Virum.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Rickard Tobias Svensson, den 16.04.2012.
Indtrådt i direktionen:
Steen Sønderby, den 16.04.2012.
Vedtægter ændret:
16.05.2008.
Ny adresse:
Springforbivej 4, 2930 Klampenborg.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
15.06.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 15.06.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 15.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Kongevejen 165, 2840 Holte.
Vedtægter ændret:
04.11.2005.
Slettet binavn: NORDIC REAL ESTATE PARTNERS ApS (NREP MANAGEMENT HOLDING ApS).
Vedtægter ændret:
05.09.2005.
Nye binavne:
NORDIC REAL ESTATE PARTNERS ApS (NREP MANAGEMENT HOLDING ApS), NREP ApS (NREP MANAGEMENT HOLDING ApS).
Stiftelsesdato:
30.08.2005.
Seneste vedtægtsdato:
30.08.2005.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 103,33.
Stifter:
CVR-NR. 28979029 TBL HOLDING ApS, Pile Alle 33, 2840 Holte, den 30.08.2005.
Direktion:
Mikkel Bülow-Lehnsby, den 30.08.2005, Rasmus Nørgaard, den 30.08.2005.
Selskabet tegnes af direktionen.
Revision:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 30.08.2005.
Første regnskabsår:
30.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011652707Skodsborgvej 48, 2830 Virum
