Owners and management
CVR: 44846691
Previous names: Birch Middelfart 1 ApS
Not available
Nordhusene Green ApS (100%)
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Michael Visby Berthelsen
Board: Michael Visby Berthelsen (chair) and 2 members
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Active
Founded 21 May 2024
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No headcount reported
Name registered: Nordhusene Lucernehøjen ApS
CVR · 01/12/2025
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Nordhusene Lucernehøjen ApS is a Danish company of the type Anpartsselskab based in Fredericia, founded in 2024. The company is registered under the industry Anden udlejning af boliger. The company was previously named Birch Middelfart 1 ApS. The management consists of Michael Visby Berthelsen. The board consists of Michael Visby Berthelsen (chair), Emil Jonatan Harritshøj Sachmann and Jacob Riiser de Lichtenberg. The company is owned by Nordhusene Green ApS.
Selskabets formål er, direkte eller indirekte, at drive virksomhed ved køb og salg af fast ejendom, administration og forvaltning af fast ejendom samt anden hermed beslægtet virksomhed.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of Nordhusene Lucernehøjen ApS is 44846691.
Nordhusene Lucernehøjen ApS is owned by Nordhusene Green ApS.
The management of Nordhusene Lucernehøjen ApS consists of Michael Visby Berthelsen.
The board of Nordhusene Lucernehøjen ApS consists of Michael Visby Berthelsen, Emil Jonatan Harritshøj Sachmann and Jacob Riiser de Lichtenberg, with Michael Visby Berthelsen as chair.
Nordhusene Lucernehøjen ApS was founded on 21 May 2024.
Nordhusene Lucernehøjen ApS is registered under the industry Anden udlejning af boliger (industry code 682030).
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Address changed to Jupitervej 2 2, 7000 Fredericia (February 11, 2026).
As of December 1, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Jacob Riiser de Lichtenberg has joined the board of directors of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Michael Visby Berthelsen has joined the board of directors of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Emil Jonatan Harritshøj Sachmann has joined the board of directors of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Michael Visby Berthelsen is registered as director of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Lars Bay-Smidt has stepped down as adm. dir. of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Thomas Bertelsen has stepped down as director of Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Maria Charlotte Sneftrup has stepped down as director of Nordhusene Lucernehøjen ApS.
On December 1, 2025, the company changed its name from Birch Middelfart 1 ApS to Nordhusene Lucernehøjen ApS.
As of December 1, 2025, Nordhusene Green ApS is registered as an owner of Nordhusene Lucernehøjen ApS with an ownership share of 100%.
Nordhusene Lucernehøjen ApS has published its interim report for the period May 21, 2024 – June 30, 2025.
As of September 11, 2024, Lars Bay-Smidt is registered as adm. dir. of Nordhusene Lucernehøjen ApS.
As of May 21, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordhusene Lucernehøjen ApS.
As of May 21, 2024, Thomas Bertelsen is registered as director of Nordhusene Lucernehøjen ApS.
As of May 21, 2024, Maria Charlotte Sneftrup is registered as director of Nordhusene Lucernehøjen ApS.
Nordhusene Lucernehøjen ApS was founded on May 21, 2024.
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