Nordstern Ejendomsudvikling ApS

  • Active

  • Registration 35803343

Company information

Status

Active
Address
Havnen 5
C/O Nordstern
8700 Horsens
Denmark
Registration number
Registration 35803343

Relations

Past relations
Subsidiaries
  • Heimstaden Nygården A/S 100% ownership (2018-11-28 – 2021-01-14 ) 100% voting rights (2018-11-28 – 2021-01-14 )
  • Heimstaden Nygården Holding ApS 100% ownership (2021-01-14 – 2021-03-15 ) 100% voting rights (2021-01-14 – 2021-03-15 )
  • Trongårds Have A/S 33.33% ownership (2017-05-15 – 2017-10-31 ) 33.33% voting rights (2017-05-15 – 2017-10-31 )
  • Projektselskabet af 01.07.2015 ApS 50% ownership (2015-08-17 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-04-12 ) 50% voting rights (2015-08-17 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-04-12 )
  • Projektselskabet af 01.07.2015 ApS 50% ownership (2015-08-17 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-04-12 ) 50% voting rights (2015-08-17 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-04-12 )
  • Udviklingsselskabet af 31. oktober 2017 ApS 50% ownership (2017-11-15 – 2023-04-12 ) 50% voting rights (2017-11-15 – 2023-04-12 )
  • Flyvestationen Holding ApS 15% ownership (2018-08-24 – 2020-04-29 ) 20% ownership (2020-04-30 – 2023-04-12 ) 25% voting rights (2018-08-24 – 2020-04-29 ) 33.33% voting rights (2020-04-30 – 2023-04-12 )
  • Flyvestationen Holding ApS 15% ownership (2018-08-24 – 2020-04-29 ) 20% ownership (2020-04-30 – 2023-04-12 ) 25% voting rights (2018-08-24 – 2020-04-29 ) 33.33% voting rights (2020-04-30 – 2023-04-12 )
  • Komplementarselskabet Magnolieholm ApS 25% ownership (2018-12-03 – 2023-04-12 ) 25% voting rights (2018-12-03 – 2023-04-12 )
  • P/S Magnolieholm 25% ownership (2018-12-14 – 2023-04-12 ) 25% voting rights (2018-12-14 – 2023-04-12 )
  • HTC A09 ApS 25% ownership (2020-05-11 – 2021-06-25 ) 25% voting rights (2020-05-11 – 2021-06-25 )
  • HTC A11 ApS 25% ownership (2020-05-11 – 2021-06-25 ) 25% voting rights (2020-05-11 – 2021-06-25 )
  • HTC A14 ApS 25% ownership (2020-05-11 – 2021-06-25 ) 25% voting rights (2020-05-11 – 2021-06-25 )
  • HTC A16 ApS 25% ownership (2020-05-11 – 2021-06-25 ) 25% voting rights (2020-05-11 – 2021-06-25 )
  • Atriet ApS 50% ownership (2020-12-10 – 2023-04-12 ) 50% voting rights (2020-12-10 – 2023-04-12 )
  • Project HT 1 Holding ApS 25% ownership (2021-06-25 – 2023-04-12 ) 25% voting rights (2021-06-25 – 2023-04-12 )
  • Project HT 2 Holding ApS 25% ownership (2021-06-25 – 2023-04-12 ) 25% voting rights (2021-06-25 – 2023-04-12 )
  • Spotorno Allé ApS 50% ownership (2019-05-10 – 2021-06-01 ) 50% voting rights (2019-05-10 – 2021-06-01 )
  • AR II 2019 ApS 50% ownership (2019-11-06 – 2020-09-30 ) 50% voting rights (2019-11-06 – 2020-09-30 )
  • Udviklingsselskabet Frederikssund ApS 50% ownership (2021-08-25 – 2023-04-12 ) 50% voting rights (2021-08-25 – 2023-04-12 )
  • Ejendomsselskabet Horisonten ApS 50% ownership (2019-10-22 – 2023-04-12 ) 50% voting rights (2019-10-22 – 2023-04-12 )
  • RV2 2019 ApS 50% ownership (2019-10-24 – 2023-04-12 ) 50% voting rights (2019-10-24 – 2023-04-12 )
  • Woods Nordhavn I ApS 100% ownership (2020-09-24 – 2023-04-12 ) 100% voting rights (2020-09-24 – 2023-04-12 )
  • Falen 2022 ApS 100% ownership (2021-09-13 – 2023-04-12 ) 100% voting rights (2021-09-13 – 2023-04-12 )
  • PKA Herning Plus A/S 100% ownership (2023-02-01 – 2023-04-12 ) 100% voting rights (2023-02-01 – 2023-04-12 )
  • Saralyst Allé ApS 50% ownership (2023-02-08 – 2023-04-12 ) 50% voting rights (2023-02-08 – 2023-04-12 )
  • Partnerselskabet Ørestad Syd, Byggefelt 1.2, København 100% ownership (2016-09-15 – 2016-12-14 ) 100% voting rights (2016-09-15 – 2016-12-14 )
  • P/S Albani Torv 2, Odense 100% ownership (2016-11-08 – 2018-05-01 ) 100% voting rights (2016-11-08 – 2018-05-01 )
  • Partnerselskabet Godsbanevej 2, Ringsted 100% ownership (2019-12-01 – 2020-12-09 ) 100% voting rights (2019-12-01 – 2020-12-09 )
  • Storegade 26 ApS 50% ownership (2020-11-27 – 2022-12-20 ) 50% voting rights (2020-11-27 – 2022-12-20 )
  • SH35 ApS 100% ownership (2021-11-15 – 2023-04-12 ) 100% voting rights (2021-11-15 – 2023-04-12 )
  • TN UDVIKLING A/S 50% ownership (2015-07-01 – 2023-03-31 ) 50% voting rights (2015-07-01 – 2023-03-31 )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 27,500 37,927 21,463
Employee benefits expense 12,323 9,575 13,093
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 26,397 35,985 19,387
Profit loss from ordinary activities before tax 26,397 41,343 49,843
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 19,922 33,126 42,069