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Wood Real Estate ApS

CVR: 45901203

Newly established
Active
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About Wood Real Estate ApS

Wood Real Estate ApS is a Danish company of the type Anpartsselskab based in Værløse, founded in 2025. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Bent Henrik Præstholm Hagen. The company is owned by Lind Family Holding A/S and Pedan Joint Holding ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Rolighedsvej 40, 3500 Værløse
FURESØ
3500 Værløse
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Founded
17.9.2025

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
3.020.000 kr.

Purpose

Selskabets formål er at erhverve, eje, administrere og afhænde fast ejendom samt anden hermed beslægtet virksomhed.

Location

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Ownership

Owners
Lind Family Holding A/S
CVR: 15108592
50-66,65%
Pedan Joint Holding ApS
CVR: 37894885
50-66,65%
Wood Real Estate ApS
CVR: 45901203

Properties

(1)

1 properties

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Management

Directors

Bent Henrik Præstholm Hagen(DIREKTØR)

Board

Jesper Lind(FORMAND)
Bent Henrik Præstholm Hagen(BESTYRELSESMEDLEM)

Founders

Lind Family Holding A/S
Pedan Joint Holding ApS

Production units (1)

Wood Real Estate ApS
P-no: 1031693647
Rolighedsvej 40, 3500, Værløse
Udlejning af erhvervsejendomme

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History

9 events
2026
Wood Real Estate ApS appoints new auditorApr 23, 2026

As of April 23, 2026, ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Wood Real Estate ApS.

Auditor steps down at Wood Real Estate ApSApr 23, 2026

As of April 23, 2026, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Wood Real Estate ApS.

2025
Wood Real Estate ApS appoints new auditorSep 17, 2025

As of September 17, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Wood Real Estate ApS.

Jesper Lind joins the board of Wood Real Estate ApSSep 17, 2025

As of September 17, 2025, Jesper Lind has joined the board of directors of Wood Real Estate ApS.

Bent Henrik Præstholm Hagen joins the board of Wood Real Estate ApSSep 17, 2025

As of September 17, 2025, Bent Henrik Præstholm Hagen has joined the board of directors of Wood Real Estate ApS.

Bent Henrik Præstholm Hagen joins Wood Real Estate ApS as directorSep 17, 2025

As of September 17, 2025, Bent Henrik Præstholm Hagen is registered as director of Wood Real Estate ApS.

Lind Family Holding A/S registered as owner of Wood Real Estate ApSSep 17, 2025

As of September 17, 2025, Lind Family Holding A/S is registered as an owner of Wood Real Estate ApS with an ownership share of 50%.

Pedan Joint Holding ApS registered as owner of Wood Real Estate ApSSep 17, 2025

As of September 17, 2025, Pedan Joint Holding ApS is registered as an owner of Wood Real Estate ApS with an ownership share of 50%.

Wood Real Estate ApS is foundedSep 17, 2025

Wood Real Estate ApS was founded on September 17, 2025.

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