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AGI-NREP Valby Holding ApS

CVR: 45673340

Newly established
Active
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About AGI-NREP Valby Holding ApS

AGI-NREP Valby Holding ApS is a Danish company of the type Anpartsselskab based in Odense SV, founded in 2025. The company is registered under the industry Gennemførelse af byggeprojekter. The management consists of Bjarke Windeløv Graae. The company is owned by AGI-NREP Sterling Holding K/S.

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Overview

Company type
APS
Anpartsselskab
Address
Papirmester Allé 20, 5250 Odense SV
ODENSE
5250 Odense SV
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Founded
12.6.2025

Details

Industry
Gennemførelse af byggeprojekter
Code: 681200
Capital
20.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje ejendomsselskaber til byggemodning og udvikling af ejendomsprojekter med udlejning for øje og med efterfølgende salg af de enkelte projekter, projektsalg af de enkelte ejerboliger eller af det ejendomsselskab som ejer det pågældende projekt, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Location

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Ownership

Owners
AGI-NREP Sterling Holding K/S
CVR: 45673197
100%
AGI-NREP Valby Holding ApS
CVR: 45673340
Subsidiaries
Vigerslev Allé 77 HoldCo K/S
CVR: 46343115(active)
20-24,99%

Management

Directors

Bjarke Windeløv Graae(ADM. DIR.)

Board

Thomas Ebbe Riise-Jakobsen(FORMAND)
Bjarke Windeløv Graae(BESTYRELSESMEDLEM)
Robin Feddern(BESTYRELSESMEDLEM)
Rune Højby Kock(BESTYRELSESMEDLEM)

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Founders

AGI-NREP Sterling Holding K/S

Production units (1)

AGI-NREP Valby Holding ApS
P-no: 1031412818
Papirmester Allé 20, 5250, Odense SV
Gennemførelse af byggeprojekter

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History

13 events
2026
AGI-NREP Valby Holding ApS publishes interim reportJul 1, 2026

AGI-NREP Valby Holding ApS has published its interim report for the period June 12, 2025 – December 31, 2025.

Rune Højby Kock joins the board of AGI-NREP Valby Holding ApSJan 8, 2026

As of January 8, 2026, Rune Højby Kock has joined the board of directors of AGI-NREP Valby Holding ApS.

Jacob Nowak Chemnitz leaves the board of AGI-NREP Valby Holding ApSJan 8, 2026

As of January 8, 2026, Jacob Nowak Chemnitz has left the board of directors of AGI-NREP Valby Holding ApS.

2025
AGI-NREP Valby Holding ApS appoints new auditorOct 1, 2025

As of October 1, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AGI-NREP Valby Holding ApS.

Auditor steps down at AGI-NREP Valby Holding ApSOct 1, 2025

As of October 1, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AGI-NREP Valby Holding ApS.

AGI-NREP Valby Holding ApS appoints new auditorJun 12, 2025

As of June 12, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of AGI-NREP Valby Holding ApS.

Thomas Ebbe Riise-Jakobsen joins the board of AGI-NREP Valby Holding ApSJun 12, 2025

As of June 12, 2025, Thomas Ebbe Riise-Jakobsen has joined the board of directors of AGI-NREP Valby Holding ApS.

Robin Feddern joins the board of AGI-NREP Valby Holding ApSJun 12, 2025

As of June 12, 2025, Robin Feddern has joined the board of directors of AGI-NREP Valby Holding ApS.

Bjarke Windeløv Graae joins the board of AGI-NREP Valby Holding ApSJun 12, 2025

As of June 12, 2025, Bjarke Windeløv Graae has joined the board of directors of AGI-NREP Valby Holding ApS.

Jacob Nowak Chemnitz joins the board of AGI-NREP Valby Holding ApSJun 12, 2025

As of June 12, 2025, Jacob Nowak Chemnitz has joined the board of directors of AGI-NREP Valby Holding ApS.

Bjarke Windeløv Graae joins AGI-NREP Valby Holding ApS as adm. dir.Jun 12, 2025

As of June 12, 2025, Bjarke Windeløv Graae is registered as adm. dir. of AGI-NREP Valby Holding ApS.

AGI-NREP Sterling Holding K/S registered as owner of AGI-NREP Valby Holding ApSJun 12, 2025

As of June 12, 2025, AGI-NREP Sterling Holding K/S is registered as an owner of AGI-NREP Valby Holding ApS with an ownership share of 100%.

AGI-NREP Valby Holding ApS is foundedJun 12, 2025

AGI-NREP Valby Holding ApS was founded on June 12, 2025.

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