Investeringsselskabet NPV ApS
-
-
Active
- Registration 43286536
- APS
- Established 19 May, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Sophie Luscombe-Schaumann
2022-05-19 – 39.6% ownership (2022-05-19 – ) 39.6% voting rights (2022-05-19 – ) -
Susse Puk Schaumann
2022-05-19 – 39.6% ownership (2022-05-19 – ) 39.6% voting rights (2022-05-19 – )
-
- Legal owners
-
-
KIM LANG HOLDING ApS 10% ownership (2022-05-19 – ) 10% voting rights (2022-05-19 – )
-
NPV Holding ApS 66.67% ownership (2022-05-19 – ) 66.67% voting rights (2022-05-19 – )
-
SPERANZA INVEST ApS 10% ownership (2022-05-19 – ) 10% voting rights (2022-05-19 – )
-
- Directors
-
-
Jens Schaumann
2022-05-19 – -
Kim Lang Sørensen
2022-05-19 – -
Kim Milt Lautrup
2022-05-19 – 2024-06-28
-
- Subsidiaries
-
-
Cirkelhuset Fredensborg ApS 100% ownership (2024-07-02 – ) 100% voting rights (2024-07-02 – )
-
Udviklingsselskabet af 2021.11.08 ApS 100% ownership (2024-10-28 – ) 100% voting rights (2024-10-28 – )
-
Fuglekvarteret Holding ApS 100% ownership (2024-07-02 – ) 100% voting rights (2024-07-02 – )
-
Vingelunden ApS 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
-
Investeringsselskabet Norddeutschland II ApS 33.33% ownership (2024-12-19 – 2024-12-19 ) 33.33% voting rights (2024-12-19 – 2024-12-19 )
-
Sibeliusgade 84 ApS 100% ownership (2024-04-23 – 2025-02-12 ) 100% voting rights (2024-04-23 – 2025-02-12 )
-
NPV Projekt ApS 100% ownership (2024-10-21 – 2025-01-28 ) 100% voting rights (2024-10-21 – 2025-01-28 )
-
Sydhavnsgade Etape 2 ApS 100% ownership (2024-10-23 – 2025-01-24 ) 100% voting rights (2024-10-23 – 2025-01-24 )
-
Investeringsselskabet Norddeutschland III ApS 33.33% ownership (2024-11-18 – ) 33.33% voting rights (2024-11-18 – )
-
INPV Projekt ApS 100% ownership (2025-04-23 – ) 100% voting rights (2025-04-23 – )
-
Fuglekvarteret Nord ApS 100% ownership (2024-05-17 – 2025-06-01 ) 100% voting rights (2024-05-17 – 2025-06-01 )
-
Fuglekvarteret 9 ApS 100% ownership (2024-04-23 – 2025-04-01 ) 100% voting rights (2024-04-23 – 2025-04-01 )
-
Employees
Investeringsselskabet NPV ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.