PROLØN HOLDING ApS — CVR 36198397
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Closed
Founded 2014
2 employees
CVR
36198397
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-09-17
Addresses
Tronholmen 3, 8960 Randers SØ
(RANDERS)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (1)
Tronholmen 3,
8960 Randers SØ
(RANDERS)
2014-09-17
Relations (18)
VICH 8434 A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
PROHOLDING A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jens Møldrup Jensen
BoardManagement
Profile
Mads Næss Rebsdorf
Board member
Profile
KR 938 ApS
Founders
Profile
MIE4 HOLDING 6 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 33.33%
Lars Monrad-Gylling
Chairman
Profile
Finn Conradsen
ADM. DIR.
Profile
Niels Garde Toft
Board
Profile
Christian Brøndum
Board member
Profile
Gert Davidsen
Board
Profile
Bente Søbøtker Dahlgaard
Founders
Profile
Yvette Hoogewerf
Board member
Profile
Roy Steinar Torheim
Chairman
Profile
Lifecycle (1)
2014-09-17 — 2020-04-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-06 | 2 | 1 |
| 2018-09 | 2 | 1 |
| 2017-10 | 2 | 1 |
Production units (1)
Registration history
2020-04-22
Company ceased
2014-09-17
Addresses
2014-09-17
Name history: PROLØN HOLDING ApS
2014-09-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS559426
Purpose
Selskabets formål er direkte eller indirekte at besidde og afvikle kapitalandele i selskaber, samt foretage yderligere investeringer i disse selskaber samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2015-06-30
First financial period start
2014-09-17
Registered capital
100,000 DKK; 50,000 DKK
Share classes
No; Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med enten et bestyrelsesmedlem eller en direktør.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsens medlemmer i forening.
Latest articles date
2014-09-30; 2015-03-30; 2015-08-18; 2017-06-08; 2017-08-15; 2019-07-22
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