PROKURA Management Consulting ApS — CVR 34883149
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Active
Founded 2012
CVR
34883149
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-11-30
Addresses
Store Kongensgade 59A, 1264 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Sankt Peders Stræde 30C,
1453 København K
(KØBENHAVN)
2012-11-30
Store Kongensgade 59A, 3,
1264 København K
(KØBENHAVN)
2013-08-31
Store Kongensgade 59A, 3,
1264 København K
(KØBENHAVN)
2018-10-10
Store Kongensgade 59A, 3,
1264 København K
(KØBENHAVN)
2019-03-18
Store Kongensgade 59A, 3,
1264 København K
(KØBENHAVN)
2024-11-06
Relations (19)
Christian Falck Svane
Legal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
Christian Bang-Pedersen
DirectorBoard member
Profile
Jens Holbek
Legal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
GRAM OG RAVN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BANG-PEDERSEN INVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Duber Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JESA Holbek Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Geir Olsen
Chairman
Profile
OJG Holding AS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Obey Holding AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Strohmer
Board member
Profile
James Frederick Dyall
Board member
Profile
Gotfred Severin Berntsen
Board member
Profile
A.T. Kearney Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Täpp Jonatan Matsson
Board member
Profile
Hans Ola Engebretsen
Board member
Profile
Richard Philip Forrest
Board member
Profile
Name history (2)
PROKURA KOMPLEMENTARSELSKAB ApS
2012-11-30 — 2020-08-16
PROKURA Management Consulting ApS
2020-08-17
Lifecycle (1)
2012-11-30 — now
Production units (1)
Registration history
2024-11-06
Addresses
2020-08-17
Name history: PROKURA Management Consulting ApS
2019-03-18
Addresses
2018-10-10
Addresses
2013-08-31
Addresses
2012-11-30
Addresses
2012-11-30
Name history: PROKURA KOMPLEMENTARSELSKAB ApS
2012-11-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS521929
Owner registration under 5%
No
Purpose
Selskabets formål er at drive konsulentvirksomhed og at være komplementar i Prokura P/S samt enhver aktivitet, der efter ledelsens skøn er beslægtet hermed.; Selskabets formål er at eje aktier i andre selskaber og anden dermed beslægtet
virksomhed.
First financial period end
2013-12-31
First financial period start
2012-11-30
Registered capital
80,000 DKK; 46,887 DKK; 48,841 DKK; 49,880 DKK
Share classes
No; No; No
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 en direktion på op til 2 medlemmer.; Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2012-11-30; 2020-08-17; 2021-03-04; 2021-11-30; 2021-12-20
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