Prokura Invest ApS — CVR 40111697
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Active
📅 Founded 2018
CVR
40111697
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-12-19
Addresses
Fabrikvej 11, 8800 Viborg
(VIBORG)
Advertising protected
Yes
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (2)
Toldboden 3, 1,
8800 Viborg
(VIBORG)
2018-12-19
Fabrikvej 11,
8800 Viborg
(VIBORG)
2019-11-29
Relations (10)
Kim Lützner
ADM. DIR.Board member
Profile
Ulrik Balleby Møldambjærg
DirectorChairman
Profile
Jakob Bjørn Brandstrup
ADM. DIR.
Profile
Gitte Susan Allermann
Board member
Profile
LÜTZNER HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
midt revision ApS
Auditor
Profile
Consult4u ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Prokura Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Prokura Invest A/S
2018-12-19 — 2023-08-15
Prokura Invest ApS
2023-08-16
Company form history (2)
Public limited (A/S)
2018-12-19
Private limited (ApS)
2023-08-16
Lifecycle (1)
2018-12-19 — now
Production units (1)
Registration history
2023-08-16
Name history: Prokura Invest ApS
2019-11-29
Addresses
2018-12-19
Addresses
2018-12-19
Name history: Prokura Invest A/S
2018-12-19
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at formidle, købe, sælge ejendomsselskaber og udvikle fast ejendom og der-med forbundet virksomhed. Derudover at yde rådgivning, administration og service indenfor fast ejendom.
First financial period end
2018-12-31
First financial period start
2018-12-19
Registered capital
400,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
Yes
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsen eller af 1 direktør.
Latest articles date
2018-12-19; 2023-08-16
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