Nord Immobilien København ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 20 August, 2021
Address: Østbanegade 123
C/O Christensen Kjærulff Stats.Aut.
2100 København Ø
Denmark

[email protected]
Registration number: Registration 42617814

Past relations

Ultimate beneficial owners (UBOs): Lutz Könnecker
2021-08-20 – 54% ownership (2021-08-20 – 2021-10-17 ) 100% ownership (2021-10-18 – ) 54% voting rights (2021-08-20 – 2021-10-17 ) 100% voting rights (2021-10-18 – )
Legal owners: NORD IMMOBILIEN 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 – )

Brunse ApS 20% ownership (2021-08-20 – 2021-10-18 ) 20% voting rights (2021-08-20 – 2021-10-18 )

Nick Plambeck Holding ApS 20% ownership (2021-08-20 – 2021-10-18 ) 20% voting rights (2021-08-20 – 2021-10-18 )

NORD IMMOBILIEN 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 – )
Directors: Lutz Könnecker
2021-10-18 –

Jette Jakobsen
2021-08-20 – 2024-04-18

Per Brunse
2021-08-20 – 2021-10-18
Subsidiaries: KOMPLEMENTARANPARTSSELSKABET PRØVENSVEJ 1, BRØNDBY 25% ownership (2023-07-01 – ) 25% voting rights (2023-07-01 – )

K/S PRØVENSVEJ 1, BRØNDBY 25% ownership (2023-07-01 – ) 25% voting rights (2023-07-01 – )