Ejendomsinvesteringsselskabet af 26. august 2020 ApS — CVR 41623985
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Active
Founded 2020
CVR
41623985
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-08-26
Addresses
Møllemoseparken 164, 3450 Allerød
(ALLERØD)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (3)
Website (1)
www.proticagroup.com
2021-09-19
Addresses (3)
Kristen Bernikows Gade 4, 1,
1105 København K
(KØBENHAVN)
2020-08-26
Palægade 2, 3,
1261 København K
(KØBENHAVN)
2021-09-19
Møllemoseparken 164,
3450 Allerød
(ALLERØD)
2023-03-12
Relations (7)
Peter Borre Møller
Director
Profile
Anders Skjødt
Director
Profile
Ole Sangill
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
PROTICA FINANS ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
OLESAN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SISK INVEST ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Choose IT Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Ejendomsinvesteringsselskabet af 26. august ApS
2020-08-26 — 2020-08-27
Ejendomsinvesteringsselskabet af 26. august 2020 ApS
2020-08-28
Lifecycle (1)
2020-08-26 — now
Production units (1)
Registration history
2023-03-12
Addresses
2021-09-19
Addresses
2020-08-28
Name history: Ejendomsinvesteringsselskabet af 26. august 2020 ApS
2020-08-26
Addresses
2020-08-26
Name history: Ejendomsinvesteringsselskabet af 26. august ApS
2020-08-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2021-12-31
First financial period start
2020-08-26
Registered capital
1,100,000 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
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2020-08-26; 2026-02-23
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