NORD IMMOBILIEN ApS

  • Active

  • Registration 34803676
  • APS
  • Established 29 November, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2012
Address
Østbanegade 123
C/O Christensen Kjærulff Stats.Aut.
2100 København Ø
Denmark
Registration number
Registration 34803676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lutz Könnecker
    2012-11-29 – 75.6% ownership (2012-11-29 – 2021-03-31 ) 90% ownership (2021-04-01 – ) 75.6% voting rights (2012-11-29 – 2021-03-31 ) 90% voting rights (2021-04-01 – )
Legal owners
  • Hauswunder Holding A/S 100% ownership (2018-10-01 – 2023-10-06 ) 100% voting rights (2018-10-01 – 2023-10-06 )
  • Könnecker Kapital ApS 100% ownership (2012-11-29 – 2018-10-01 ) 100% voting rights (2012-11-29 – 2018-10-01 )
Directors
Subsidiaries
  • Nord Immobilien København ApS 50% ownership (2021-08-20 – 2021-10-17 ) 100% ownership (2021-10-18 – ) 50% voting rights (2021-08-20 – 2021-10-17 ) 100% voting rights (2021-10-18 – )
  • Nord Immobilien København ApS 50% ownership (2021-08-20 – 2021-10-17 ) 100% ownership (2021-10-18 – ) 50% voting rights (2021-08-20 – 2021-10-17 ) 100% voting rights (2021-10-18 – )

Employees

NORD IMMOBILIEN ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.