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Proniq Ejendomme A/S — CVR 40560173

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Active Founded 2019

CVR 40560173 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2019-06-01

Addresses Oldfuxvej 8, 9000 Aalborg (AALBORG)

Advertising protected Yes

Industry (2)

Udlejning af erhvervsejendomme 682040

Phone Number (1)

23212050 2022-09-26

Addresses (4)

Blytækkervej 3, 9000 Aalborg (AALBORG) 2019-06-01

Skolemestervej 17, 9000 Aalborg (AALBORG) 2022-09-26

Skolemestervej 17, 9000 Aalborg (AALBORG) 2024-07-22

Oldfuxvej 8, 9000 Aalborg (AALBORG) 2026-01-07

Relations (12)

Jens Frost Mikkelsen DirectorBoard member Profile

Thomas Frost Mikkelsen Board member Profile

Carolina Frost Mikkelsen Board member Profile

Lars Schjødt Chairman Profile

Henriette Bertram Mikkelsen Chairman Profile

Jesper Christensen Board member Profile

NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

PRONIQ HOLDING A/S Legal owner Profile

Ownership: 100% · Voting: 100%

INTEGO A/S FoundersLegal owner Profile

Ownership: 100% · Voting: 100%

Thomcar Invest ApS Legal owner Profile

Ownership: 50% · Voting: 50%

JAMA 3 Invest ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2019-06-01 — now

Production units (1)

P-1024753499 Open ↗

Registration history

2026-01-07 Addresses

2024-07-22 Addresses

2022-09-26 Addresses

2019-06-01 Addresses

2019-06-01 Name history: Proniq Ejendomme A/S

2019-06-01 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er køb, salg, besiddelse samt udlejning af fast ejendom, samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.

First financial period end 2019-09-30

First financial period start 2019-06-01

Registered capital 400,000 DKK

Share classes No

Capital currency DKK

Partly paid capital No

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 30.09

Financial year start 01.10

Audit opted out No

Signing rule Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.

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Proniq Ejendomme A/S — CVR 40560173

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