Owners and management
CVR: 45591042
Not available
PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER (20-24,99%), Pensionskassen Arkitekter & Designere (10-14,99%)
1 more
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Martin Rauhe Pedersen
Board: 3 members
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Active
Founded 7 May 2025
CVR · view overview
No headcount reported
Director role ended: Mette Kapsch
CVR · 12/06/2025
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Marthahus Nord K/S is a Danish company of the type Kommanditselskab based in Hellerup, founded in 2025. The company is registered under the industry Køb og salg af egen fast ejendom. The management consists of Martin Rauhe Pedersen. The board consists of Martin Rauhe Pedersen, Rasmus Tore Lund Jacobsen and Torbjørn Lange. The company is owned by PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER, Pensionskassen Arkitekter & Designere and SAMPENSION LIVSFORSIKRING A/S.
Kommanditselskabets formål er at investere i og udleje fast ejendom samt al virksomhed, som efter komplementarens skøn er beslægtet hermed.
No annual financial figures are available for this company.
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Read about the CDS scoreThe CVR number of Marthahus Nord K/S is 45591042.
Marthahus Nord K/S is owned by PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER, Pensionskassen Arkitekter & Designere and SAMPENSION LIVSFORSIKRING A/S.
The management of Marthahus Nord K/S consists of Martin Rauhe Pedersen.
The board of Marthahus Nord K/S consists of Martin Rauhe Pedersen, Rasmus Tore Lund Jacobsen and Torbjørn Lange.
Marthahus Nord K/S was founded on 7 May 2025.
Marthahus Nord K/S is registered under the industry Køb og salg af egen fast ejendom (industry code 681100).
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Marthahus Nord K/S has published its interim report for the period May 7, 2025 to December 31, 2025.
As of June 12, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Marthahus Nord K/S.
As of June 12, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Marthahus Nord K/S.
As of June 12, 2025, Martin Rauhe Pedersen has joined the board of directors of Marthahus Nord K/S.
As of June 12, 2025, Torbjørn Lange has joined the board of directors of Marthahus Nord K/S.
As of June 12, 2025, Rasmus Tore Lund Jacobsen has joined the board of directors of Marthahus Nord K/S.
As of June 12, 2025, Mette Kapsch has left the board of directors of Marthahus Nord K/S.
As of June 12, 2025, Peter Østergaard Terp has left the board of directors of Marthahus Nord K/S.
As of June 12, 2025, Henrik Gram has left the board of directors of Marthahus Nord K/S.
As of June 12, 2025, Martin Rauhe Pedersen is registered as director of Marthahus Nord K/S.
As of June 12, 2025, Mette Kapsch has stepped down as director of Marthahus Nord K/S.
As of June 12, 2025, PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER is registered as an owner of Marthahus Nord K/S with an ownership share of 20%.
As of June 12, 2025, Pensionskassen Arkitekter & Designere is registered as an owner of Marthahus Nord K/S with an ownership share of 10%.
As of June 12, 2025, SAMPENSION LIVSFORSIKRING A/S is registered as an owner of Marthahus Nord K/S with an ownership share of 50%.
As of May 7, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Marthahus Nord K/S.
As of May 7, 2025, Mette Kapsch has joined the board of directors of Marthahus Nord K/S.
As of May 7, 2025, Peter Østergaard Terp has joined the board of directors of Marthahus Nord K/S.
As of May 7, 2025, Henrik Gram has joined the board of directors of Marthahus Nord K/S.
As of May 7, 2025, Mette Kapsch is registered as director of Marthahus Nord K/S.
Marthahus Nord K/S was founded on May 7, 2025.
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