CVR 29168709Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)NordhavnFounded 2 Nov 2005
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 Urban Partners A/S, 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 DandexEmployees
221
CVR registry, Aug 2026
-37 (-14.3%) over 12 months
Revenue
1.5B
DKK, annual report 2025
-6.7% on 2024
Result
+81.5M
DKK, annual report 2025
Equity
191.1M
DKK, annual report 2025
Novo Holdings A/SCVR 24257630, 20% to under 25% of capital, 25% to under 33.3% of votes, since 27 Aug 2020
Doughnut Capital ApSCVR 28687419, 20% to under 25% of capital and votes, since 31 Dec 2024
and 2 moreClaus Schei Mathisensince 25 Sep 2018
Xavier Hugues Claude Jacques Himmersince 8 Feb 2024
Jens Christopher Stendersince 25 Nov 2024
CVR 2868741920% to under 25% of capital and votessince 31 Dec 2024
CVR 2425763020% to under 25% of capital, 25% to under 33.3% of votesnotified 27 Jan 2026since 27 Aug 2020
CVR 4383931415% to under 20% of capital, 20% to under 25% of votesnotified 27 Jan 2026since 31 Dec 2022
CVR 4688363220% to under 25% of capital and votessince 28 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2897902933.3% to under 50% of capital and votesnotified 31 Dec 202226 May 2016 to 31 Dec 2022
CVR 2897906166.7% to under 90% of capital and votesnotified 25 Aug 201025 Feb 2010 to 25 May 2016
CVR 2960509210% to under 15% of capital and votesnotified 28 Oct 202626 May 2016 to 28 Oct 2026
CVR 340939975% to under 10% of capital, 10% to under 15% of votesnotified 28 Oct 202624 Aug 2014 to 28 Oct 2026
CVR 4383932220% to under 25% of capital and votesnotified 31 Dec 202431 Dec 2022 to 31 Dec 2024
25 Danish companies, which own 6 more one level down.
SubsidiaryCVR 41911158100% of capital and votes
SubsidiaryCVR 46330420100% of capital and votes
SubsidiaryCVR 42047732100% of capital and votes
CVR 427927725% to under 10% of capital and votes
SubsidiaryCVR 41475374100% of capital and votes
SubsidiaryCVR 42648388100% of capital and votes
SubsidiaryCVR 45148726100% of capital and votes
SubsidiaryCVR 46412621100% of capital and votes
SubsidiaryCVR 41488859100% of capital and votes
SubsidiaryCVR 41406178100% of capital and votes
SubsidiaryCVR 39548127100% of capital and votes
SubsidiaryCVR 42307920100% of capital and votes
SubsidiaryCVR 44921464100% of capital and votes
SubsidiaryCVR 44872250100% of capital and votes
SubsidiaryCVR 37258768100% of capital and votes
SubsidiaryCVR 41599286100% of capital and votes
SubsidiaryCVR 41548703100% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 4641493466.7% to under 90% of capital and votes
SubsidiaryCVR 4611852966.7% to under 90% of capital and votes
CVR 4641493425% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 4014911250% to under 66.7% of capital and votes
CVR 4158801210% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4589669250% to under 66.7% of capital and votes
SubsidiaryCVR 4514874290% to under 100% of capital and votes
CVR 4360871133.3% to under 50% of capital and votes
CVR 4349474033.3% to under 50% of capital and votes
CVR 4112734133.3% to under 50% of capital and votes
CVR 4112814333.3% to under 50% of capital and votes
CVR 4204323025% to under 33.3% of capital and votes
CVR 4266257720% to under 25% of capital and votes
CVR 3935797610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Urban Partners A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 45148742100% of capital and votes14 Oct 2024 to 28 Nov 2025
CVR 3690270110% to under 15% of capital and votes17 Sep 2021 to 24 Feb 2025
CVR 38007831100% of capital and votes29 Feb 2024 to 1 Jul 2024
CVR 34802041100% of capital and votes21 Nov 2012 to 6 Feb 2024
CVR 42873195100% of capital and votes1 Dec 2021 to 2 Dec 2021
CVR 3690181033.3% to under 50% of capital and votes22 May 2015 to 17 Sep 2021
CVR 42237817100% of capital and votes17 Mar 2021 to 15 Sep 2021
CVR 33745451100% of capital and votes13 May 2011 to 19 Mar 2021
CVR 41697598100% of capital and votes17 Sep 2020 to 2 Oct 2020
CVR 41697571100% of capital and votes17 Sep 2020 to 2 Oct 2020
CVR 39804921100% of capital and votes23 Aug 2018 to 31 Mar 2020
CVR 3409399710% to under 15% of capital and votes29 Dec 2011 to 30 Dec 2019
CVR 34698708100% of capital and votes5 Oct 2012 to 3 Jun 2019
CVR 37434426100% of capital and votes1 Feb 2018 to 24 May 2019
CVR 39785595100% of capital and votes14 Aug 2018 to 23 Aug 2018
CVR 3363774820% to under 25% of capital and votes16 Jan 2015 to 21 May 2015
CVR 317675125% to under 10% of capital and votes13 Jun 2013 to 6 May 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2005 to 6 Nov 2026.
2 Nov 2005 to 6 Nov 2026.
Aug 2026, monthly: 221 employees, 202 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 5 | 7 | 11 | 7 | No count | No count | No count | No count | 9 | 12 | 12 | 13 | 19 | 18 | 18 | 20 | 19 | 21 | 21 | 22 | 21 | 20 | 20 | 22 | 26 | 26 | 28 | 28 | 28 | 28 | 27 | 29 | 31 | 31 | 31 | 30 | 33 | 33 | 33 | 33 | 36 | 37 | 35 | 36 | 34 | 33 | 37 | 37 | 46 | 46 | 43 | 45 | 48 | 49 | 50 | 57 | 63 | 62 | 62 | 64 | 64 | 68 | 67 | 71 | 73 | 77 | 77 | 74 | 84 | 83 | 88 | 90 | 99 | 104 | 109 | 112 | 106 | 109 | 109 | 116 | 121 | 124 | 137 | 139 | 145 | 153 | 159 | 163 | 167 | 178 | 175 | 195 | 204 | 208 | 209 | 216 | 217 | 224 | 238 | 253 | 262 | 274 | 272 | 281 | 286 | 294 | 293 | 295 | 307 | 310 | 303 | 294 | 296 | 298 | 295 | 304 | 275 | 273 | 277 | 279 | 281 | 280 | 291 | 284 | 276 | 282 | 276 | 279 | 279 | 276 | 277 | 286 | 280 | 274 | 277 | 271 | 268 | 273 | 261 | 258 | 256 | 252 | 251 | 259 | 253 | 254 | 266 | 256 | 251 | 248 | 228 | 221 |
| FTE | 1 | 4 | 7 | 7 | 8 | 6 | 8 | 9 | 8 | 9 | 11 | 12 | 16 | 16 | 16 | 17 | 12 | 19 | 19 | 20 | 19 | 19 | 19 | 20 | 23 | 23 | 25 | 25 | 24 | 25 | 24 | 25 | 27 | 27 | 28 | 27 | 30 | 30 | 30 | 29 | 32 | 33 | 30 | 31 | 31 | 29 | 31 | 33 | 39 | 41 | 39 | 40 | 41 | 46 | 46 | 49 | 57 | 57 | 57 | 59 | 57 | 62 | 62 | 65 | 65 | 67 | 70 | 70 | 75 | 74 | 81 | 86 | 90 | 98 | 100 | 104 | 98 | 102 | 101 | 109 | 113 | 116 | 126 | 129 | 130 | 143 | 147 | 155 | 157 | 162 | 163 | 179 | 195 | 201 | 193 | 202 | 203 | 215 | 221 | 238 | 240 | 256 | 253 | 255 | 268 | 278 | 276 | 277 | 287 | 291 | 282 | 278 | 275 | 278 | 278 | 275 | 259 | 256 | 259 | 261 | 259 | 263 | 274 | 263 | 256 | 266 | 256 | 260 | 264 | 259 | 262 | 269 | 260 | 261 | 264 | 257 | 251 | 254 | 245 | 241 | 241 | 237 | 241 | 246 | 237 | 242 | 251 | 241 | 236 | 234 | 202 | 202 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 630,588 | 1,360,125 | 1,401,680 | 1,570,152 | 1,464,293 |
| Gross profit | 344,390 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +68,459 | +24,891 | -414,583 | -18,648 | +142,675 |
| Result for the year | +82,148 | +7,758 | -394,581 | -62,817 | +81,462 |
| Equity | 712,985 | 730,834 | 106,981 | 183,990 | 191,149 |
| Total assets | 1,178,705 | 1,934,922 | 1,451,994 | 1,395,102 | 1,306,488 |
| Employees (average) | 385 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 20% | 115.7% | -4.9% | 12% | -6.7% |
| EBIT margin (overskudsgrad) | 10.9% | 1.8% | -29.6% | -1.2% | 9.7% |
| EBITDA | 93,447 | 71,868 | -138,991 | 58,126 | 229,454 |
| EBITDA margin | 14.8% | 5.3% | -9.9% | 3.7% | 15.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -187,507 | 131,667 | 304,667 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 2.3x | 1.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -117%note 3 | -5.9%note 3 | 25.8% |
| Capex (investeringer i anlægsaktiver) | 15,320 | 53,745 | 33,616 | 49,018 | 41,552 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.4% | 4% | 2.4% | 3.1% | 2.8% |
| FCFF / EBITDA (pengestrømskonvertering) | -115.6%note 4 | -16.7% | n.m.note 2 | 182%note 3 | -13.9% |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Employees are the annual report's average and may cover a group.
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Urban Partners A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 54 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.10.2026
Vedtægter ændret: 29.05.2026
Bestyrelse:
Fratrådte:
Celia Francis, den 27.02.2026.
Vedtægter ændret: 26.03.2025
Vedtægter ændret: 16.12.2024
Vedtægter ændret: 28.11.2024
Selskabet tegnes af 2 direktører i forening, af 2 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Vedtægter ændret: 20.06.2024
Vedtægter ændret: 27.03.2024
Kapitalforhøjelsen er besluttet den 27.03.2024.
kr. 18.076,00, indbetalt kontant, kurs 110.754,27.
Kapitalen udgør herefter kr. 1.398.372,00.
Direktion:
Fratrådte:
Henrik Skak Bender, den 08.02.2024.
Tiltrådte:
Xavier Hugues Claude Jacques Himmer, den 08.02.2024.
Vedtægter ændret: 14.08.2023
Nye binavne: Velo Capital A/S, Luma Equity A/S
Vedtægter ændret: 03.07.2023
Nyt navn: Urban Partners A/S
Nyt binavn: NREP A/S
Slettet binavn: Urban Partners A/S
Vedtægter ændret: 07.06.2023
Bestyrelse:
Fratrådte:
Rickard Tobias Svensson Dahlberg, den 25.04.2023.
Tiltrådte:
Jim Hagemann Snabe, (næstformand), den 25.04.2023.
Vedtægter ændret: 04.05.2023
Nyt binavn: Urban Partners A/S
Vedtægter ændret: 14.04.2023
Kapitalforhøjelsen er besluttet den 14.04.2023.
kr. 14.372,00, indbetalt i værdier, kurs 301.768,24.
Kapitalen udgør herefter kr. 1.380.296,00.
Vedtægter ændret: 29.12.2022
Vedtægter ændret: 06.10.2022
Kapitalforhøjelsen er besluttet den 06.10.2022.
kr. 6.830,00, indbetalt kontant, kurs 217.751,57.
Kapitalen udgør herefter kr. 1.365.924,00.
Vedtægter ændret: 22.06.2022
Direktion:
Fratrådte:
Claus Schei Mathisen, den 17.02.2021.
Tiltrådte:
Henrik Skak Bender, den 17.02.2021, Claus Schei Mathisen, (adm. dir), den 17.02.2021.
Vedtægter ændret: 27.08.2020
Kapitalforhøjelsen er besluttet den 27.08.2020.
kr. 344.292,00, indbetalt kontant, kurs 110.542,38.
Kapitalen udgør herefter kr. 1.359.094,00.
Bestyrelse:
Fratrådte:
Claus Schei Mathisen, den 27.08.2020.
Tiltrådte:
Morten Beck Jørgensen, den 27.08.2020, Rickard Tobias Svensson Dahlberg, den 27.08.2020.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er direkte eller indirekte, herunder via juridiske enheder forvaltet eller rådgivet af et selskab i NREP koncernen, at drive virksomhed med udvikling og drift samt investering i fast ejendom og dertil relaterede aktiver og virksomheder samt anden virksomhed, som efter bestyrelsens skøn er beslægtet hermed. Selskabet har endvidere til formål at uddele midler til almenvelgørende eller på anden måde almennyttige formål.
Bestyrelse:
Fratrådte:
Mikkel Bülow-Lehnsby, den 10.08.2020, Rasmus Nørgaard, (formand), den 10.08.2020.
Tiltrådte:
Mikkel Bülow-Lehnsby, (formand), den 10.08.2020, Rasmus Nørgaard, den 10.08.2020.
Bestyrelse:
Fratrådte:
Rune Højby Kock, den 25.05.2020.
Vedtægter ændret: 30.04.2020
Kapitalforhøjelsen er besluttet den 30.04.2020.
kr. 14.802,00, indbetalt kontant, kurs 74.500,00.
Kapitalen udgør herefter kr. 1.014.802,00.
Ny adresse: Southamptongade 4, 2150 Nordhavn
Ny kommune: København
Vedtægter ændret: 07.01.2019
Formål ændret: Selskabets formål er at forvalte ejendomme og fungere som management selskab for ejendomsinvesteringsselskaber samt anden virksomhed, som efter bestyrelsens skøn er beslægtet hermed. Selskabet har endvidere til formål at uddele midler til almenvelgørende eller på anden måde almennyttige formål.
Direktion:
Fratrådte:
Mikkel Bülow-Lehnsby, den 25.09.2018.
Tiltrådte:
Claus Schei Mathisen, den 25.09.2018.
Bestyrelse:
Fratrådte:
Steen Sønderby, den 06.02.2018.
Tiltrådte:
Lars Lysdahl, den 06.02.2018, Claus Schei Mathisen, den 06.02.2018, Peter Andrew Franks, den 06.02.2018.
Vedtægter ændret: 03.06.2016
Nyt navn: NREP A/S
Nyt binavn: NORDIC REAL ESTATE PARTNERS A/S
Vedtægter ændret:
22.08.2014.
Kapitalforhøjelse:
kr. 720.989,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29168709.
NAVN: NORDIC REAL ESTATE PARTNERS A/S.
ADRESSE: Skodsborgvej 48A, Søllerød, 2830 Virum.
Kommune:
Rudersdal.
Kapital kr. 1.000.000,00.
Bestyrelse:
Rasmus Nørgaard (formand), den 22.08.2014, Mikkel Bülow-Lehnsby, den 22.08.2014, Steen Sønderby, den 22.08.2014.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Skodsborgvej 48A, Søllerød, 2830 Virum.
Ny kommune:
Rudersdal.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Bülow-Lehnsby, den 16.04.2012, Rasmus Nørgaard, den 16.04.2012, Steen Sønderby, den 16.04.2012.
Vedtægter ændret:
16.04.2012.
Vedtægter ændret:
30.12.2011.
Kapitalforhøjelse:
kr. 13.286,00 indbetalt kontant, kurs 1.693,48.
Kapitalen udgør herefter kr. 279.011,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Jensen, den 15.07.2011, Johan Kristian Tuft, den 15.07.2011.
Indtrådt i bestyrelsen:
Steen Sønderby, den 15.07.2011.
Direktion:
Udtrådt af direktionen:
Johan Kristian Tuft, den 15.07.2011.
Indtrådt i direktionen:
Steen Sønderby, den 15.07.2011.
Vedtægter ændret:
07.02.2011.
Kapitalforhøjelse:
kr. 31.400,00 indbetalt kontant, kurs 1.693,48.
Kapitalen udgør herefter kr. 265.725,00.
Vedtægter ændret:
26.04.2010.
Vedtægter ændret:
12.02.2010.
Kapitalforhøjelse:
kr. 33.475,00 indbetalt kontant, kurs 2.240,48.
Kapitalen udgør herefter kr. 234.325,00.
Vedtægter ændret:
22.10.2009.
Direktion:
Indtrådt i direktionen:
Mikkel Bülow-Lehnsby, den 22.10.2009, Rasmus Nørgaard, den 22.10.2009, CFO/COO Johan Kristian Tuft, den 22.10.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør, eller af to direktører i forening.
Vedtægter ændret:
30.09.2009.
Kapitalforhøjelse:
kr. 75.850,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 200.850,00.
Direktion:
Udtrådt af direktionen:
Mikkel Bülow-Lehnsby, den 30.09.2009, Rasmus Nørgaard, den 30.09.2009, Johan Kristian Tuft, den 30.09.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 32157106 NORDIC REAL ESTATE PARTNERS HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 32157106 NORDIC REAL ESTATE PARTNERS HOLDING ApS (ophørende).
CVR-NR. 29168709 NORDIC REAL ESTATE PARTNERS ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Alfred Noel Davies, den 17.06.2009.
Indtrådt i bestyrelsen:
CFO/COO Johan Kristian Tuft, den 17.06.2009.
Vedtægter ændret:
16.05.2008.
Ny adresse:
Springforbivej 4, 2930 Klampenborg.
Ny kommune:
Lyngby-Taarbæk.
1 registered in CVR.
P-number 1011802067Southamptongade 4, 2150 Nordhavn
No other current company drawn.
