Protica BoligInvest København - Vækstområder ApS — CVR 42497622
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Closed
Founded 2021
CVR
42497622
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2021-06-28
Addresses
Stockholmsgade 37, 2100 København Ø
(KØBENHAVN)
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
2021-09-06
michaelgregersen@gmail.com
2022-09-22
Phone Number (1)
70222841
2021-09-06
Website (1)
www.proticagroup.com
2021-09-06
Addresses (3)
Kristen Bernikows Gade 4, 1,
1105 København K
(KØBENHAVN)
2021-06-28
Palægade 2, 3,
1261 København K
(KØBENHAVN)
2021-09-06
Stockholmsgade 37, kl,
2100 København Ø
(KØBENHAVN)
2022-09-22
Relations (18)
Robert Arild Johansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kurt Helles Bardeleben
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Borre Møller
ADM. DIR.Board member
Profile
Søren Lindemann
Director
Profile
Jens Kyhnæb
Board member
Profile
Michael Gregersen
ADM. DIR.Chairman
Profile
Morten Borre Møller Rosenskjold
Board member
Profile
Christian Winther Sørensen
Chairman
Profile
JK INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ownership: 10%
· Voting: 10%
PROTICA FINANS ApS
Founders
Profile
JFS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LINDEMANN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PE ADVISORY ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FINSK INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Liberta Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Wriedt Jakobsen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Protica BoligInvest København - Vækstområder A/S
2021-06-28 — 2022-11-06
Protica BoligInvest København - Vækstområder ApS
2022-11-07 — 2025-12-22
Company form history (2)
Public limited (A/S)
2021-06-28
Private limited (ApS)
2022-11-07
Lifecycle (1)
2021-06-28 — 2025-12-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-10 | 3 | 0.27 |
| 2022-05 | 3 | 0.3 |
Production units (1)
Registration history
2025-12-22
Company ceased
2022-11-07
Name history: Protica BoligInvest København - Vækstområder ApS
2022-09-22
Addresses
2021-09-06
Addresses
2021-06-28
Addresses
2021-06-28
Name history: Protica BoligInvest København - Vækstområder A/S
2021-06-28
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
2021-12-31
First financial period start
2021-06-28
Registered capital
1,445,000 DKK; 1,500,000 DKK; 40,000 DKK
Share classes
No; No; 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
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af direktionen.
Latest articles date
2021-06-28; 2021-06-29; 2022-11-07; 2022-12-15; 2023-02-24
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