PRO TEX INVEST A/S — CVR 12508247
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Active
Founded 1988
0 employees
CVR
12508247
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-10-01
Addresses
Ternevej 84, 7430 Ikast
(IKAST-BRANDE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
kontakt@mvsregnskab.dk
2017-03-21
Addresses (7)
Jupitervej 4,
7430 Ikast
(IKAST)
1988-10-01
Peter Bonnens Vej 17,
7430 Ikast
(IKAST)
2000-10-12
Peter Bonnens Vej 17,
7430 Ikast
(IKAST-BRANDE)
2007-01-01
Jupitervej 4,
7430 Ikast
(IKAST-BRANDE)
2007-08-01
Thrigesvej 3,
7430 Ikast
(IKAST-BRANDE)
2010-08-20
Lene Haus Vej 21,
7430 Ikast
(IKAST-BRANDE)
2014-09-01
Ternevej 84,
7430 Ikast
(IKAST-BRANDE)
2017-02-09
Relations (24)
Niels-Christian Juhl Nielsen
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Jens Kristian Grove
Board member
Profile
Knud Otto Svendsen
Board member
Profile
Evald Buttenschøn Eriksen
Board member
Profile
Susanne Aaes-Jørgensen
Board memberLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Søren Wagner Hansen
Board member
Profile
Lars Ternholt-Pedersen
Board member
Profile
Per Emil Hasselbalch Stakemann
Director
Profile
Klaus Zartov
Board memberDirector
Profile
Jørgen Mikkelsen
Board member
Profile
Ellen Zartov
Board member
Profile
Steen Aaes-Jørgensen
Board memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Thomas Rosenstand Schacht
Board member
Profile
Mads Skov Iversen
Board memberDirector
Profile
Vagn Møller Stougaard
Board member
Profile
John Andy Madsen
Chairman
Profile
Jonas Aaes-Jørgensen
Board memberDirector
Profile
Jon Skovhus Knudsen
Board member
Profile
Sune Aaes-Jørgensen
Board member
Profile
ApS SPKR NR. 2116
Legal owner
Profile
Ownership: 10%
· Voting: 10%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
LUNDBERG KNITWEAR A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE NR. 1285
Founders
Profile
Name history (7)
ApS SPKR NR. 2116
1988-10-01 — 1989-04-25
ZARTOV KURSUS- & UDSTILLINGSVIRKSOMHED ApS
1989-04-26 — 1990-09-12
ZARTOW UDSTILLINGSVIRKSOMHED A/S
1990-09-13 — 1992-05-06
ARTING A/S
1992-05-07 — 1992-08-27
T-MAKER A/S
1992-08-28 — 1998-09-18
PRO TEX INVEST. IKAST A/S
1998-09-19 — 2000-10-11
PRO TEX INVEST A/S
2000-10-12
Lifecycle (1)
1988-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (3)
Registration history
2017-02-09
Addresses
2014-09-01
Addresses
2010-08-20
Addresses
2007-08-01
Addresses
2007-01-01
Addresses
2000-10-12
Addresses
2000-10-12
Name history: PRO TEX INVEST A/S
1998-09-19
Name history: PRO TEX INVEST. IKAST A/S
1992-08-28
Name history: T-MAKER A/S
1992-05-07
Name history: ARTING A/S
1990-09-13
Name history: ZARTOW UDSTILLINGSVIRKSOMHED A/S
1989-04-26
Name history: ZARTOV KURSUS- & UDSTILLINGSVIRKSOMHED ApS
1988-10-01
Addresses
1988-10-01
Name history: ApS SPKR NR. 2116
1988-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S173993
ARKIV_REGISTRERINGSNUMMER
ApS173993
Purpose
Selskabets formål er handel og industri
First financial period end
1989-12-31
First financial period start
1988-10-01
Registered capital
80,000 DKK; 700,000 DKK; 778,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2014-12-31
OMLÆGNINGSPERIODE_START
2014-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2014-09-30
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