BoligInvest Aarhus, Malling A/S — CVR 39006278

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Active 📅 Founded 2017
CVR 39006278 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2017-10-12
Addresses Paludan-Müllers Vej 84, 8200 Aarhus N (AARHUS)
Advertising protected Yes

Industry (2)

Investeringsselskaber 643030
Investering for egen regning 649910

Email (3)

asset-management@proticagroup.com 2017-11-07
info@proticagroup.com 2021-09-06
info@laros.dk 2023-05-03

Phone Number (3)

70222841 2017-11-07
87309742 2023-05-03
87309740 2023-06-22

Website (2)

www.proticagroup.com 2017-11-07
www.laros.dk 2023-05-03

Addresses (5)

Kristen Bernikows Gade 4, 1, 1105 København K (KØBENHAVN) 2017-10-12
Kristen Bernikows Gade 4, 1, 1105 København K (KØBENHAVN) 2017-10-13
Palægade 2, 3, 1261 København K (KØBENHAVN) 2021-09-06
Pilestræde 28A, 1112 København K (KØBENHAVN) 2022-09-12
Paludan-Müllers Vej 84, 1, 8200 Aarhus N (AARHUS) 2023-05-03

Relations (18)

Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Poul Bøje Schou Legal ownerBoard member Profile
Ownership: 5% · Voting: 5%
Peter Borre Møller Board memberADM. DIR. Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%

Name history (2)

Protica BoligInvest Aarhus, Malling A/S 2017-10-12 — 2023-06-21
BoligInvest Aarhus, Malling A/S 2023-06-22

Lifecycle (1)

2017-10-12 — now

Employees per month

PeriodEmployeesFTE (man-years)
2025-12 3 0.3
2024-12 3 0.3
2023-12 3 1.2
2022-12 3 1.18
2021-12 3 0.18
2021-04 3 1.2

Production units (1)

P-1022921114 Open ↗

Registration history

2023-06-22 Name history: BoligInvest Aarhus, Malling A/S
2023-05-03 Addresses
2022-09-12 Addresses
2021-09-06 Addresses
2017-10-13 Addresses
2017-10-12 Addresses
2017-10-12 Name history: Protica BoligInvest Aarhus, Malling A/S
2017-10-12 Company registered

Attributes

Owner registration under 5% No; No
Purpose Virksomhedens formål er at investere i Ejendomme i Aarhus, Malling evt. gennem datterselskaber samt aktiviteter i tilknytning hertil.
First financial period end 2017-12-31
First financial period start 2017-10-12
Registered capital 1,655,000 DKK; 1,800,000 DKK; 1,985,000 DKK; 2,100,000 DKK; 2,150,000 DKK
Share classes No; No; No; 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 No
Signing rule Virksomheden tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date 2017-10-12; 2017-10-13; 2018-05-08; 2023-06-22; 2024-02-07; 2025-02-24; 2026-02-19

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