Protica Properties ApS — CVR 34481555
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Bankrupt
Founded 2012
CVR
34481555
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2012-04-25
Addresses
Pilestræde 28A, 1112 København K
(KØBENHAVN)
Alternate names
PMG Protica Properties ApS, Protica Finans ApS
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
pm@proticagroup.com
2016-06-20
info@proticagroup.com
2017-03-19
Phone Number (1)
70222841
2016-06-20
Website (2)
www.proticagroup.com
2016-06-20
www.proticagroup.com
2021-09-06
Addresses (5)
Ny Østergade 3, 3,
1101 København K
(KØBENHAVN)
2012-04-25
Ny Østergade 3, 1,
1101 København K
(KØBENHAVN)
2016-06-20
Kristen Bernikows Gade 4, 1,
1105 København K
(KØBENHAVN)
2017-01-30
Palægade 2, 3,
1261 København K
(KØBENHAVN)
2021-09-06
Pilestræde 28A,
1112 København K
(KØBENHAVN)
2022-09-12
Relations (8)
Peter Borre Møller
ADM. DIR.
Profile
Henrik Selchau Poulsen
Liquidator
Profile
DALSØ PARK HOLDING ApS
Founders
Profile
PROTICA PRIVATE EQUITY ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Möller Group AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
PROTICA FINANS ApS
2012-04-25 — 2016-06-19
Protica Properties ApS
2016-06-20 — 2026-06-04
Lifecycle (1)
2012-04-25 — 2026-06-04
Production units (1)
Registration history
2026-06-04
Company ceased
2022-09-12
Addresses
2021-09-06
Addresses
2017-01-30
Addresses
2016-06-20
Addresses
2016-06-20
Name history: Protica Properties ApS
2012-04-25
Addresses
2012-04-25
Name history: PROTICA FINANS ApS
2012-04-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS510763
Purpose
Selskabets formål er at drive finansieringsvirksomhed i form af udlån af penge til fysiske og juridiske personer mod sikkerhed i: - gældsbreve og pantebreve - noterede og unoterede værdipapirer/kapitalandele samt foretage øvrige investeringer og finansieringer efter ledelsens skøn.; Selskabets formål er at foretage investeringer i fast ejendom samt dermed beslægtet virksomhed efter ledelsens skøn.
First financial period end
2012-12-31
First financial period start
2012-04-25
GENOPTAGELSE_TVANGSOPLØSNING
2020-11-06
Registered capital
80,000 DKK; 100,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No; Yes
Signing rule
Selskabet tegnes af den adm. direktør alene.; Selskabet tegnes af selskabets direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2012-04-25; 2016-06-20; 2020-11-06; 2022-04-25
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