PROLAB HOLDING A/S — CVR 25620879
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Active
Founded 2000
CVR
25620879
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-09-04
Addresses
Bag Elefanterne 31, 1799 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
carstenmahler@gmail.com
2019-05-13
Fax (1)
70270045
Addresses (8)
Niels Juels Gade 5,
1059 København K
(KØBENHAVN)
2000-09-04
Lyngbyvej 24, st,
2100 København Ø
(KØBENHAVN)
2000-12-21
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2001-09-13
Holmevej 24,
2830 Virum
(LYNGBY-TAARBÆK)
2002-01-14
Mortonsvej 16, 1,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-05-13
Gammeltorv 4, 3,
1457 København K
(KØBENHAVN)
2021-04-04
Bag Elefanterne 31, 3,
1799 København V
(KØBENHAVN)
2021-09-20
Bag Elefanterne 31, 3,
1799 København V
(KØBENHAVN)
2024-04-11
Relations (17)
Carsten Mahler
Board memberDirector
Profile
Daniel Heskia
Board member
Profile
Karin Granhøj
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 5%
Søren Mygind
Board member
Profile
Peter Thor Munck Birkmand
Board member
Profile
Gisli Thor Reynisson
Board member
Profile
Fanny Franka Mahler
Board member
Profile
SØREN MYGIND HOLDING A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
ABB INVEST ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
MAHLER HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 33.33%
JAN BERG INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 20%
KR 483 A/S
Auditor
Profile
Thorsteinn Olafsson
Board member
Profile
Net World Capital S.A
Founders
Profile
Framherji SF
Founders
Profile
Lifecycle (1)
2000-09-04 — now
Production units (2)
Registration history
2024-04-11
Addresses
2021-09-20
Addresses
2021-04-04
Addresses
2019-05-13
Addresses
2002-01-14
Addresses
2001-09-13
Addresses
2000-12-21
Addresses
2000-09-04
Addresses
2000-09-04
Name history: PROLAB HOLDING A/S
2000-09-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S276271
Purpose
Selskabets formål er at drive virksomhed som holdingsselskab.
First financial period end
2000-12-31
First financial period start
2000-09-04
Registered capital
930,459 DKK; 1,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2002-03-01
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