PROMANA A/S — CVR 10001560
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Active
Founded 1999
9 employees
CVR
10001560
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-10-07
Addresses
Østbrovej 4C, 2600 Glostrup
(GLOSTRUP)
Alternate names
LEA BYGHERRERÅDGIVNING A/S, LEA BYGGERÅDGIVNING A/S, PROMANA BYGHERRERÅDGIVNING A/S, PROMANA BYGGERÅDGIVNING A/S
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (6)
Uoplyst
980000
Arkitektvirksomhed
742040
Arkitektvirksomhed
711100
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Arkitektvirksomhed
711100
Arkitektaktiviteter
711100
Addresses (4)
Tornebuskegade 9,
1131 København K
(KØBENHAVN)
1999-10-07
Kobbervej 8, 1,
2730 Herlev
(HERLEV)
2000-03-09
Kobbervej 8, 1,
2730 Herlev
(HERLEV)
2021-05-10
Østbrovej 4C,
2600 Glostrup
(GLOSTRUP)
2024-09-27
Relations (25)
Morten Quirinus
Board memberDirector
Profile
Flemming Nielsen
ChairmanDirector
Profile
Preben Diget Møller
Board member
Profile
Poul Erik Bech
Board member
Profile
Bent Kandborg Kristensen
Board memberDirector
Profile
Eichel Uldal
Board memberDirector
Profile
Lise Hassing Quirinus
Chairman
Profile
Troels Riis Poulsen
Board member
Profile
Søren Dallov Ibsen
Board memberDirector
Profile
Arne Stahlfest
Auditor
Profile
Poul Randrup Andersen
Board member
Profile
Tove Kleis
Board member
Profile
Michael Bech
Chairman
Profile
Robert Neble Morsing
Chairman
Profile
Sorin Nita
Board member
Profile
Victor Hassing Quirinus
Board member
Profile
Ownership: 50%
· Voting: 50%
MQ ARKITEKTER HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SORIN NITA ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (6)
ARKING, ARKITEKT- OG INGENIØRFIRMAA/S UNDER STIFTELSE
1999-10-07 — 1999-11-03
PARTNER ARKITEKTER A/S
1999-11-04 — 2000-03-08
PARTNER ARKITEKTER OG INGENIØRER A/S
2000-03-09 — 2001-05-30
LEA BYGHERRERÅDGIVNING A/S
2001-05-31 — 2006-06-25
LEA BYGGERÅDGIVNING A/S
2006-06-26 — 2008-08-19
PROMANA A/S
2008-08-20
Lifecycle (1)
1999-10-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 4 |
| 2026-03 | 5 | 4 |
| 2026-02 | 4 | 4 |
| 2026-01 | 4 | 4 |
| 2025-12 | 4 | 4 |
| 2025-11 | 4 | 4 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 4 | 4 |
| 2024-09 | 4 | 4 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 5 |
| 2024-04 | 5 | 5 |
| 2024-03 | 5 | 5 |
| 2024-02 | 6 | 6 |
| 2024-01 | 5 | 5 |
| 2023-12 | 6 | 6 |
| 2023-11 | 6 | 7 |
| 2023-10 | 6 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 5 |
| 2023-06 | 6 | 5 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 5 |
| 2023-03 | 6 | 5 |
| 2023-02 | 6 | 5 |
| 2023-01 | 7 | 5 |
| 2022-12 | 6 | 5 |
| 2022-11 | 5 | 5 |
| 2022-10 | 6 | 5 |
| 2022-09 | 6 | 6 |
| 2022-08 | 6 | 6 |
| 2022-07 | 6 | 6 |
| 2022-06 | 7 | 7 |
| 2022-05 | 7 | 7 |
| 2022-04 | 7 | 7 |
| 2022-03 | 7 | 7 |
| 2022-02 | 7 | 7 |
| 2022-01 | 7 | 7 |
| 2021-12 | 7 | 7 |
| 2021-11 | 7 | 7 |
| 2021-10 | 7 | 7 |
| 2021-09 | 8 | 7 |
| 2021-08 | 8 | 7 |
| 2021-07 | 8 | 8 |
| 2021-06 | 9 | 9 |
| 2021-05 | 9 | 9 |
| 2021-04 | 9 | 9 |
| 2021-03 | 9 | 9 |
| 2021-02 | 8 | 8 |
| 2021-01 | 8 | 8 |
| 2020-12 | 10 | 9 |
| 2020-11 | 10 | 9 |
| 2020-10 | 10 | 9 |
| 2020-09 | 10 | 9 |
| 2020-08 | 10 | 9 |
| 2020-07 | 10 | 9 |
| 2020-06 | 10 | 9 |
| 2020-05 | 10 | 9 |
| 2020-04 | 10 | 9 |
| 2020-03 | 8 | 8 |
| 2020-02 | 9 | 8 |
| 2020-01 | 9 | 8 |
| 2019-12 | 9 | 8 |
| 2019-11 | 9 | 8.39 |
| 2019-10 | 9 | 8 |
Production units (5)
Registration history
2024-09-27
Addresses
2021-05-10
Addresses
2008-08-20
Name history: PROMANA A/S
2006-06-26
Name history: LEA BYGGERÅDGIVNING A/S
2001-05-31
Name history: LEA BYGHERRERÅDGIVNING A/S
2000-03-09
Addresses
2000-03-09
Name history: PARTNER ARKITEKTER OG INGENIØRER A/S
1999-11-04
Name history: PARTNER ARKITEKTER A/S
1999-10-07
Addresses
1999-10-07
Name history: ARKING, ARKITEKT- OG INGENIØRFIRMAA/S UNDER STIFTELSE
1999-10-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S262235
Purpose
Selskabets formål er at drive arkitekt- og ingeniørvirksomhed, dertil knyttede konsulentfunktioner samt hermed beslægtet virksomhed
First financial period end
1999-12-31
First financial period start
1999-10-07
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem, eller to bestyrelsesmedlemmer i forening, der ikke samtidig sidder i selskabets direktion.
Latest articles date
2013-07-10; 2025-02-24
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