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Proniq Ejendomme II A/S — CVR 40560440

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Active Founded 2019

CVR 40560440 ↗ 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

Email (1)

jfm@thomcar.dk 2022-10-03

Phone Number (1)

23212050 2022-10-03

Addresses (4)

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

Skolemestervej 17, 9000 Aalborg (AALBORG) 2022-09-14

Skolemestervej 17, 9000 Aalborg (AALBORG) 2022-10-03

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

Relations (9)

Jens Frost Mikkelsen DirectorBoard member Profile

Lars Schjødt Chairman Profile

Henriette Bertram Mikkelsen Board member Profile

Jesper Christensen Board member Profile

NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

PRONIQ HOLDING 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-1024753669 Open ↗

Registration history

2026-01-07 Addresses

2022-10-03 Addresses

2022-09-14 Addresses

2019-06-01 Addresses

2019-06-01 Name history: Proniq Ejendomme II 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 II A/S — CVR 40560440

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