Nordstern Projekt ApS

Active
Registration 39173204
APS
Established 14 December, 2017

Relations

Past relations

Ultimate beneficial owners (UBOs): Saul Abram Goldstein
2021-07-05 –
Legal owners: Nordstern ApS 100% ownership (2017-12-14 – ) 100% voting rights (2017-12-14 – )
Directors: Jan Aarestrup
2021-08-20 –

Michael Storgaard
2021-08-20 –

Torben Modvig
2021-08-20 – 2025-03-10

Torben Modvig
2019-02-11 – 2021-08-19

Michael Antitsch Mortensen
2017-12-14 – 2019-02-11
Board members: Torben Modvig
2019-02-11 – 2021-08-20

Jan Aarestrup
2019-12-01 – 2021-08-20

Michael Storgaard
2017-12-14 – 2021-08-20

Peter Kjelgaard Rosengreen
2017-12-14 – 2021-08-20

Kim Balle
2017-12-14 – 2019-11-30

Michael Antitsch Mortensen
2017-12-14 – 2019-02-11
Subsidiaries: thiNCas ApS 50% ownership (2021-06-28 – 2024-10-22 ) 50% voting rights (2021-06-28 – 2024-10-22 )

Nordsjællandshusene 3 ApS 100% ownership (2022-06-08 – 2022-06-30 ) 100% voting rights (2022-06-08 – 2022-06-30 )

Projektselskabet af 01.07.2015 ApS 25% ownership (2023-04-12 – ) 25% voting rights (2023-04-12 – )

Udviklingsselskabet af 31. oktober 2017 ApS 50% ownership (2023-04-12 – ) 50% voting rights (2023-04-12 – )

ASV 10 ApS 100% ownership (2021-05-07 – 2021-12-21 ) 100% voting rights (2021-05-07 – 2021-12-21 )

Flyvestationen Holding ApS 20% ownership (2023-04-12 – ) 33.33% voting rights (2023-04-12 – )

Komplementarselskabet Magnolieholm ApS 25% ownership (2023-04-12 – ) 25% voting rights (2023-04-12 – )

P/S Magnolieholm 25% ownership (2023-04-12 – ) 25% voting rights (2023-04-12 – )

Ejendomsselskabet Gymnasievej Vallensbæk ApS 50% ownership (2019-03-14 – 2023-11-08 ) 50% voting rights (2019-03-14 – 2023-11-08 )

Atriet ApS 50% ownership (2023-04-12 – ) 50% voting rights (2023-04-12 – )

Project HT 1 Holding ApS 25% ownership (2023-04-12 – ) 25% voting rights (2023-04-12 – )

Project HT 2 Holding ApS 25% ownership (2023-04-12 – ) 25% voting rights (2023-04-12 – )

Strandgaderne G-H ApS 100% ownership (2021-07-08 – 2021-12-20 ) 100% voting rights (2021-07-08 – 2021-12-20 )

Trianglen Aarhus ApS 50% ownership (2023-09-25 – ) 50% voting rights (2023-09-25 – )

Nordsjællandshusene 2 ApS 100% ownership (2022-06-08 – 2022-06-30 ) 100% voting rights (2022-06-08 – 2022-06-30 )

CASA Skudehavnen ApS 100% ownership (2017-12-19 – ) 100% voting rights (2017-12-19 – )

Udviklingsselskabet Frederikssund ApS 50% ownership (2023-04-12 – 2024-04-22 ) 50% voting rights (2023-04-12 – 2024-04-22 )

Skudehavnen I ApS 100% ownership (2019-06-14 – 2020-05-11 ) 100% voting rights (2019-06-14 – 2020-05-11 )

Skudehavnen II ApS 100% ownership (2019-06-14 – 2021-05-31 ) 100% voting rights (2019-06-14 – 2021-05-31 )

Ejendomsselskabet Horisonten ApS 50% ownership (2023-04-12 – 2023-12-19 ) 33.33% ownership (2023-12-20 – 2024-12-10 ) 50% voting rights (2023-04-12 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – 2024-12-10 )

Ejendomsselskabet Horisonten ApS 50% ownership (2023-04-12 – 2023-12-19 ) 33.33% ownership (2023-12-20 – 2024-12-10 ) 50% voting rights (2023-04-12 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – 2024-12-10 )

RV2 2019 ApS 50% ownership (2023-04-12 – 2025-03-13 ) 50% voting rights (2023-04-12 – 2025-03-13 )

Woods Nordhavn I ApS 100% ownership (2023-04-12 – 2023-12-07 ) 100% voting rights (2023-04-12 – 2023-12-07 )

KB Strandgaderne P/S 100% ownership (2021-01-20 – 2022-02-23 ) 100% voting rights (2021-01-20 – 2022-02-23 )

SSP Copenhagen 1 ApS 100% ownership (2021-05-06 – 2021-10-14 ) 100% voting rights (2021-05-06 – 2021-10-14 )

Falen 2022 ApS 100% ownership (2023-04-12 – 2023-12-15 ) 100% voting rights (2023-04-12 – 2023-12-15 )

HP Byggefelt b og e ApS 100% ownership (2023-07-01 – ) 100% voting rights (2023-07-01 – )

PKA Herning Plus A/S 100% ownership (2023-04-12 – 2023-05-31 ) 100% voting rights (2023-04-12 – 2023-05-31 )

CASA Skovstykket ApS 100% ownership (2022-05-18 – ) 100% voting rights (2022-05-18 – )

Saralyst Allé ApS 50% ownership (2023-04-12 – ) 50% voting rights (2023-04-12 – )

Viby Bakke BF 12-15 ApS 100% ownership (2023-06-09 – ) 100% voting rights (2023-06-09 – )

Komplementarselskabet Viby Bakke ApS. 100% ownership (2024-07-11 – ) 100% voting rights (2024-07-11 – )

Viby Bakke BF 4-7 ApS 100% ownership (2024-07-11 – ) 100% voting rights (2024-07-11 – )

Viby Bakke BF 1-3 ApS 100% ownership (2024-07-11 – ) 100% voting rights (2024-07-11 – )

Viby Bakke P/S 100% ownership (2024-07-15 – ) 100% voting rights (2024-07-15 – )

SH35 ApS 100% ownership (2023-04-12 – ) 100% voting rights (2023-04-12 – )

Financial reports

Revenue

Profit/loss

'000	12-2018
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	-11
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	0
Profit loss from ordinary activities before tax	6,012
Other finance expenses	29
Tax expense	-9
Profit loss	6,021

Nordstern Projekt ApS

Company information

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Financial reports