Primora Holding ApS — CVR 39704757
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Closed
Founded 2018
CVR
39704757
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-07-04
Addresses
Rosenvængets Allé 34, 2100 København Ø
(KØBENHAVN)
Alternate names
Doctorservice.dk ApS
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
mogens.madsen@primoraholding.com
2022-01-05
Phone Number (1)
40326411
2022-01-05
Addresses (3)
Hørkær 12B, 3,
2730 Herlev
(HERLEV)
2018-07-04
Hørkær 12B, 3,
2730 Herlev
(HERLEV)
2018-10-08
Rosenvængets Allé 34, 2,
2100 København Ø
(KØBENHAVN)
2022-01-05
Relations (10)
Klaus Henrik Busch
Legal ownerChairman
Profile
Ownership: 33.33%
· Voting: 33.33%
Peder Nørrekær Sahlholt
Board member
Profile
Flemming Bonde Jakobsen
Board member
Profile
Mogens Kristian Fomsgaard Madsen
Legal ownerBoard memberDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
CBVB II Holding ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
MM II Holding ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
JRJ Vodskov II Holding ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Ticagu II Holding ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Powered-By P/S
Auditor
Profile
Lifecycle (1)
2018-07-04 — 2024-06-17
Production units (2)
Registration history
2024-06-17
Company ceased
2022-01-05
Addresses
2018-10-08
Addresses
2018-07-04
Addresses
2018-07-04
Name history: Primora Holding ApS
2018-07-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt efter bestyrelsens skøn dermed beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-07-04
Registered capital
200,000 DKK
Share classes
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
Selskabet tegnes af bestyrelsesformanden i forening med direktøren samt et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2018-07-04; 2020-06-10
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