Anpartsselskab · etableret 21. maj 2013
| CVR-nummer | 35244328 |
| Virksomhedsnavn | North-East Family Office ApS |
| Status | Aktiv |
| Adresse | Vestagervej 17, 2900, Hellerup |
| Branche | 642120 - Ikke-finansielle holdingselskaber |
| Virksomhedsform | Anpartsselskab |
| Stiftet | 21. maj 2013 |
| Antal ansatte | 20 |
| Selskabskapital | 15.000.000 DKK |
| Produktionsenheder | 1 registrerede |
Indlæser koncernrelationer...
Selskabet tegnes af den samlede direktion, af den samlede bestyrelse eller af en direktør i forening med 2 bestyrelsesmedlemmer.
Virksomheden er aktiv
Skiftede navn fra "North-East Group ApS"
Skiftede navn fra "North-East Family Office Holding ApS"
Ikke-finansielle holdingselskaber
Finansielle holdingselskaber
North-East Family Office ApS blev stiftet
Skiftede navn fra "PEWIC HOLDING 2 ApS"
Uoplyst
Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.
North-East Family Office ApS er en dansk virksomhed med CVR-nummer 35244328. Virksomheden er registreret som anpartsselskab. Virksomheden har adresse i 2900 Hellerup. Branchen er registreret som "Ikke-finansielle holdingselskaber" (branchekode 642120). Virksomheden blev stiftet den 21. maj 2013. Der er registreret 20 ansatte. Selskabskapitalen er 15.000.000 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.
Registrerede ejere og ledelse inkluderer Martin Høyer-Hansen, Winnie Liljeborg, Winnie Liljeborg, Christian Algot Enevoldsen, Christian Algot Enevoldsen, Christian Algot Enevoldsen, Per Algot Enevoldsen, Jacob Henning Berring, Liljeborg Gruppen ApS, North-East Family Office Holding 4 ApS, PAE Holding Denmark ApS, CAE Holding Denmark ApS, WL Holding ApS, PAE Holding Denmark II ApS, CAE Holding Denmark II ApS.
Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.
Henter regnskaber...
Se et live svar fra FirmaAPI for North-East Family Office ApS.
GET /api/v1/company/35244328Gratis - ingen API-nøgle krævet for demo
Integrer data om North-East Family Office ApS og 2 mio+ andre virksomheder direkte i din app.
curl firmaapi.dk/api/v1/company/35244328 \
-H "Authorization: Bearer DIN_API_NØGLE"{
"cvr": "35244328",
"name": "North-East Family Office ApS",
"status": "Aktiv",
"address": "Vestagervej 17",
"zipcode": "2900",
"city": "Hellerup",
"municipality_code": 101,
"municipality_name": "København",
"company_type": "Anpartsselskab",
"industry_code": "642120",
"industry_text": "Ikke-finansielle holdingselskaber",
"secondary_industries": [],
"founded": "2013-05-21",
"employees": "20",
"phone": null,
"email": null,
"website": null,
"capital": 15000000,
"capital_currency": "DKK",
"owners": [
{
"name": "Martin Høyer-Hansen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2023-08-31",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000489449"
},
{
"name": "Winnie Liljeborg",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "3089592"
},
{
"name": "Winnie Liljeborg",
"title": "Deltager, Reel ejer",
"left_date": null,
"joined_date": "2013-05-21",
"voting_share": 0.3333,
"ownership_share": 0.4,
"participant_cvr": null,
"participant_enhedsnummer": "3089592"
},
{
"name": "Christian Algot Enevoldsen",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.2,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000763995"
},
{
"name": "Christian Algot Enevoldsen",
"title": "Deltager, Reel ejer",
"left_date": null,
"joined_date": "2025-01-01",
"voting_share": 0.2,
"ownership_share": 0.6,
"participant_cvr": null,
"participant_enhedsnummer": "4000763995"
},
{
"name": "Christian Algot Enevoldsen",
"title": "Deltager, Reel ejer, Formand",
"left_date": null,
"joined_date": "2023-08-31",
"voting_share": 0.2,
"ownership_share": 0.6,
"participant_cvr": null,
"participant_enhedsnummer": "4000763995"
},
{
"name": "Per Algot Enevoldsen",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000763996"
},
{
"name": "Jacob Henning Berring",
"title": "Direktør",
"left_date": null,
"joined_date": "2023-12-15",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004114521"
},
{
"name": "Liljeborg Gruppen ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000763993"
},
{
"name": "North-East Family Office Holding 4 ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.5,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4005974722"
},
{
"name": "PAE Holding Denmark ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007659866"
},
{
"name": "CAE Holding Denmark ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.5,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007659897"
},
{
"name": "WL Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.6667,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007680393"
},
{
"name": "PAE Holding Denmark II ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007680394"
},
{
"name": "CAE Holding Denmark II ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.2,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007680395"
}
],
"production_unit_count": 1,
"ad_protected": false
}