Boliginvest København - Rødovre II A/S — CVR 40815775

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In liquidation Founded 2019
CVR 40815775 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2019-09-26
Addresses Frøhaven 4, 2630 Taastrup (Høje-Taastrup)
Advertising protected Yes

Industry (2)

Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Email (2)

info@proticagroup.com 2020-01-08
jk@3sfinans.dk 2023-05-15

Phone Number (2)

70222841 2020-01-08
22955053 2023-05-15

Website (1)

www.proticagroup.com 2020-01-08

Addresses (4)

Kristen Bernikows Gade 4, 1, 1105 København K (KØBENHAVN) 2019-09-26
Palægade 2, 3, 1261 København K (KØBENHAVN) 2021-09-06
Pilestræde 28A, 1112 København K (KØBENHAVN) 2023-01-09
Frøhaven 4, 2630 Taastrup (Høje-Taastrup) 2023-05-15

Relations (22)

Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Peter Borre Møller Board memberDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Jens Kyhnæb Board memberDirectorLiquidator Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%

Name history (2)

Protica BoligInvest København - Rødovre II A/S 2019-09-26 — 2023-08-22
Boliginvest København - Rødovre II A/S 2023-08-23 — 2025-12-02

Lifecycle (1)

2019-09-26 — 2025-12-02

Production units (1)

P-1025074625 Open ↗

Registration history

2025-12-02 Company ceased
2023-08-23 Name history: Boliginvest København - Rødovre II A/S
2023-05-15 Addresses
2023-01-09 Addresses
2021-09-06 Addresses
2019-09-26 Addresses
2019-09-26 Name history: Protica BoligInvest København - Rødovre II A/S
2019-09-26 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at investere i Ejendomme i København evt. gennem datterselskaber samt aktiviteter i tilknytning hertil.
First financial period end 2019-12-31
First financial period start 2019-09-26
Registered capital 1,000,000 DKK; 1,251,000 DKK; 1,390,000 DKK
Share classes No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2025-05-27
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2019-09-26; 2019-09-27; 2023-08-23

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