PRO XI Holding ApS — CVR 21138835
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Active
📅 Founded 1998
👥 0 employees
CVR
21138835
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-08-20
Addresses
Svanemøllevej 17, 2100 København Ø
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (5)
Reklamebureauvirksomhed
744010
Anden forretningsservice i.a.n.
748490
Anden forretningsservice i.a.n.
748790
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749990
Email (2)
js@pro11.dk
2016-12-12
mj@pro11.dk
2017-10-17
Phone Number (5)
Website (1)
www.pro11.dk
2016-12-12
Fax (1)
39129099
Addresses (9)
Vester Voldgade 83, 2,
1552 København V
(KØBENHAVN)
1998-08-20
Knabrostræde 24,
1210 København K
(KØBENHAVN)
1999-11-26
Øster Allé 42, 4,
2100 København Ø
(KØBENHAVN)
2000-11-20
Ryvangs Allé 26,
2100 København Ø
(KØBENHAVN)
2001-03-27
Christian IX's Gade 7, 2,
1111 København K
(KØBENHAVN)
2005-05-25
Tuborgvej 14,
2900 Hellerup
(KØBENHAVN)
2009-09-30
Andkærvej 26,
7100 Vejle
(VEJLE)
2016-12-12
Tuborgvej 5,
2900 Hellerup
(KØBENHAVN)
2017-10-16
Svanemøllevej 17,
2100 København Ø
(KØBENHAVN)
2023-09-10
Relations (37)
INTERREVISION A/S
Auditor
Profile
ApS KBUS 8 NR. 4610
Founders
Profile
AABRINK HOLDING ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
Kim Wolstrup
ADM. DIR.
Profile
Mike Steen Hansen
Board member
Profile
Erling Ole Steen Hansen
Chairman
Profile
John Sivebæk
Board memberADM. DIR.
Profile
ApS KBIL 9 NR. 2079
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MICHAEL JOHANSEN INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NJ PRO INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Karsten Aabrink
Board memberDirector
Profile
Thomas Monberg
Board member
Profile
Finn Lasse Fredskov
Board member
Profile
Christian Bo Sachmann
Board member
Profile
Kristian Wendelboe
Board member
Profile
Simon Bastiansen
FoundersBoard member
Profile
Annette Dyekær Sivebæk
Board member
Profile
Jesper Olsen
Board member
Profile
Jan Larsen
Board memberDirector
Profile
Michael Bro Johansen
Board memberDirector
Profile
Niclas Christian Monberg Jensen
Board member
Profile
Jane Stella Diaz
Board memberADM. DIR.
Profile
Richard James Edward Hogg
Board member
Profile
Paul Stretford
Board member
Profile
Neil Rodford
Board member
Profile
Simon James Bent
Board member
Profile
James Perry
Board memberADM. DIR.
Profile
Philip Malcolm Smith
Board member
Profile
Vincenzo Morabito
Board member
Profile
Richard Michael Hughes
Board member
Profile
Name history (7)
TEMPO MANAGAMENT A/S
1998-08-20 — 2001-03-26
PROACTIVE SPORTS MANAGEMENT SCANDINAVIA A/S
2001-03-27 — 2005-03-31
PROACTIVE SCANDINAVIA A/S
2005-04-01 — 2006-07-13
FIRST ARTIST SCANDINAVIA A/S
2006-07-14 — 2010-09-06
PRO XI A/S
2010-09-07 — 2024-03-12
PRO XI ApS
2024-03-13 — 2025-09-30
PRO XI Holding ApS
2025-10-01
Company form history (2)
Public limited (A/S)
1998-08-20
Private limited (ApS)
2024-03-13
Lifecycle (1)
1998-08-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-05 | 5 | 5 |
| 2019-04 | 5 | 5 |
| 2019-03 | 5 | 5 |
| 2019-02 | 5 | 5 |
| 2019-01 | 5 | 5 |
| 2018-12 | 4 | 4 |
| 2018-11 | 4 | 4 |
| 2018-10 | 4 | 4 |
| 2018-09 | 4 | 4 |
| 2018-08 | 4 | 4 |
| 2018-07 | 4 | 4 |
| 2018-06 | 4 | 4 |
| 2018-05 | 4 | 4 |
| 2018-04 | 4 | 4 |
| 2018-03 | 4 | 4 |
| 2018-02 | 4 | 4 |
| 2018-01 | 4 | 4 |
| 2017-12 | 3 | 3 |
| 2017-11 | 3 | 3 |
| 2017-10 | 3 | 3 |
| 2017-09 | 4 | 4 |
| 2017-08 | 4 | 4 |
| 2017-07 | 4 | 4 |
| 2017-06 | 4 | 4 |
| 2017-05 | 4 | 4 |
| 2017-04 | 4 | 4 |
| 2017-03 | 4 | 4 |
| 2017-02 | 4 | 4 |
| 2017-01 | 4 | 4 |
| 2016-12 | 4 | 4 |
| 2016-11 | 4 | 4 |
| 2016-10 | 4 | 4 |
| 2016-09 | 4 | 4 |
| 2016-08 | 4 | 4 |
| 2016-07 | 4 | 4 |
| 2016-06 | 4 | 4 |
| 2016-05 | 4 | 4 |
| 2016-04 | 4 | 4 |
| 2016-03 | 4 | 4 |
| 2016-02 | 4 | 4 |
| 2016-01 | 4 | 4 |
| 2015-12 | 4 | 4 |
| 2015-11 | 4 | 4 |
| 2015-10 | 4 | 4 |
| 2015-09 | 4 | 4 |
| 2015-08 | 4 | 4 |
| 2015-07 | 4 | 4 |
| 2015-06 | 4 | 4 |
| 2015-05 | 4 | 4 |
| 2015-04 | 4 | 4 |
| 2015-03 | 4 | 4 |
| 2015-02 | 4 | 4 |
| 2015-01 | 4 | 4 |
Production units (3)
Registration history
2025-10-01
Name history: PRO XI Holding ApS
2024-03-13
Name history: PRO XI ApS
2023-09-10
Addresses
2017-10-16
Addresses
2016-12-12
Addresses
2010-09-07
Name history: PRO XI A/S
2009-09-30
Addresses
2006-07-14
Name history: FIRST ARTIST SCANDINAVIA A/S
2005-05-25
Addresses
2005-04-01
Name history: PROACTIVE SCANDINAVIA A/S
2001-03-27
Addresses
2001-03-27
Name history: PROACTIVE SPORTS MANAGEMENT SCANDINAVIA A/S
2000-11-20
Addresses
1999-11-26
Addresses
1998-08-20
Addresses
1998-08-20
Name history: TEMPO MANAGAMENT A/S
1998-08-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S250874
Purpose
Selskabets formål er at udøve marketingsvirksomhed, rådgivning, forestå events og arrangementer, almindelig handel samt hermed beslægtet virksomhed i ind- og udland; Selskabets formål er at udøve rådgivningsvirksomhed samt hermed beslægtet virksomhed.
First financial period end
1999-12-31
First financial period start
1998-08-20
Registered capital
40,000 DKK; 500,000 DKK; 500,000 DKK; 525,000 DKK; 750,000 DKK
Share classes
No; No; Yes
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-08-31; 2017-12-31
OMLÆGNINGSPERIODE_START
2005-09-01; 2017-09-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af direktionen.
Latest articles date
2012-03-21; 2017-10-13; 2024-03-13; 2025-10-01
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