Propria ApS — CVR 37877778
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Active
Founded 2016
12 employees
CVR
37877778
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-07-15
Addresses
Jægergårdsgade 7, 8000 Aarhus C
(AARHUS)
Alternate names
Propria Engros ApS, Pizza Propria ApS
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Restauranter
561010
Servering af mad i restauranter og caféer
561110
Email (1)
mail@pizzapropria.dk
2022-05-31
Phone Number (1)
81111107
2022-05-31
Website (1)
https://pizzapropria.dk
2022-05-31
Addresses (3)
Jægergårdsgade 7,
8000 Aarhus C
(AARHUS)
2016-07-15
Jægergårdsgade 7,
8000 Aarhus C
(AARHUS)
2018-10-16
Jægergårdsgade 7,
8000 Aarhus C
(AARHUS)
2019-08-29
Relations (13)
Jakob Kristian Sørensen
DirectorBoard member
Profile
Michael Uth
Legal ownerChairmanADM. DIR.
Profile
Ownership: 100%
· Voting: 100%
Rasmus Therkildsen
Board member
Profile
Poul Henrik Mikkelsen
Chairman
Profile
Simon Schillums Mogensen
DirectorBoard member
Profile
Henrik San Miguel Mogensen
Board memberADM. DIR.
Profile
Hülya Mette Ardik
Director
Profile
Louise Bruun Pedersen
Director
Profile
ApS KBUS 17 NR. 2526
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BYGGESELSKABET AF 12. MAJ 2004 A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Simon Group IVS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Gruppo AOL IVS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Henriks Holding IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Pizza Propria ApS
2016-07-15 — 2018-09-13
Propria ApS
2018-09-14
Lifecycle (1)
2016-07-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 14 | 5 |
| 2026-03 | 12 | 1.92 |
| 2026-02 | 9 | 0.19 |
| 2026-01 | 9 | 0.6 |
| 2025-12 | 11 | 2 |
| 2025-11 | 11 | 3 |
| 2025-10 | 11 | 3 |
| 2025-09 | 12 | 3 |
| 2025-08 | 12 | 3 |
| 2025-07 | 12 | 3 |
| 2025-06 | 14 | 4 |
| 2025-05 | 14 | 4 |
| 2025-04 | 13 | 4 |
| 2025-03 | 13 | 4 |
| 2025-02 | 13 | 4 |
| 2025-01 | 14 | 5 |
| 2024-12 | 12 | 5 |
| 2024-11 | 16 | 5 |
| 2024-10 | 14 | 4 |
| 2024-09 | 14 | 4 |
| 2024-08 | 13 | 4 |
| 2024-07 | 15 | 3 |
| 2024-06 | 16 | 3 |
| 2024-05 | 14 | 4 |
| 2024-04 | 13 | 4 |
| 2024-03 | 13 | 4 |
| 2024-02 | 13 | 3 |
| 2024-01 | 12 | 3 |
| 2023-12 | 10 | 2 |
| 2023-11 | 11 | 2 |
| 2023-10 | 11 | 2 |
| 2023-09 | 9 | 2 |
| 2023-08 | 8 | 2 |
| 2023-07 | 10 | 2 |
| 2023-06 | 11 | 3 |
| 2023-05 | 8 | 3 |
| 2023-04 | 7 | 3 |
| 2023-03 | 7 | 3 |
| 2023-02 | 8 | 2 |
| 2023-01 | 8 | 2 |
| 2022-12 | 8 | 2 |
| 2022-11 | 8 | 3 |
| 2022-10 | 8 | 3 |
| 2022-09 | 8 | 3 |
| 2022-08 | 8 | 3 |
| 2022-07 | 9 | 3 |
| 2022-06 | 9 | 3 |
| 2022-05 | 10 | 3 |
| 2022-04 | 8 | 1.86 |
| 2022-03 | 7 | 2 |
| 2022-02 | 8 | 1.73 |
| 2022-01 | 8 | 2 |
| 2021-12 | 7 | 2 |
| 2021-11 | 10 | 2 |
| 2021-10 | 7 | 2 |
| 2021-09 | 10 | 2 |
| 2021-08 | 10 | 3 |
| 2021-07 | 7 | 3 |
| 2021-06 | 8 | 3 |
| 2021-05 | 6 | 3 |
| 2021-04 | 6 | 3 |
| 2021-03 | 6 | 3 |
| 2021-02 | 7 | 3 |
| 2021-01 | 8 | 3 |
| 2020-12 | 8 | 4 |
| 2020-11 | 10 | 3 |
| 2020-10 | 9 | 4 |
| 2020-09 | 10 | 4 |
| 2020-08 | 9 | 4 |
| 2020-07 | 9 | 4 |
| 2020-06 | 7 | 4 |
| 2020-05 | 5 | 1.53 |
| 2020-04 | 7 | 4 |
| 2020-03 | 11 | 6 |
| 2020-02 | 12 | 6 |
| 2020-01 | 14 | 5 |
| 2019-12 | 10 | 6 |
| 2019-11 | 10 | 5.4 |
| 2019-10 | 10 | 5 |
Production units (2)
Registration history
2019-08-29
Addresses
2018-10-16
Addresses
2018-09-14
Name history: Propria ApS
2016-07-15
Addresses
2016-07-15
Name history: Pizza Propria ApS
2016-07-15
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive restaurationsvirksomhed, køb og salg af fødevarer samt efter direktionens skøn dermed beslægtet virksomhed.; Selskabets formål er at drive restaurationsvirksomhed, køb og salg af fødevarer samt efter bestyrelsens skøn dermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2016-07-15
Registered capital
50,000 DKK; 100,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2016-07-15; 2016-10-14; 2018-09-14; 2019-04-03
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