PROSAM GROUP ApS — CVR 42852864
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Active
Founded 2021
CVR
42852864
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-11-15
Addresses
Vestervænget 6, 8381 Tilst
(AARHUS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Ørbækvej 339A,
5220 Odense SØ
(ODENSE)
2021-11-15
Vestervænget 6,
8381 Tilst
(AARHUS)
2022-12-16
Relations (7)
Anne Mette Hebsgaard
DirectorFoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Poul Robin Gam
Director
Profile
Jesper Dahl Blicher
ADM. DIR.
Profile
Flemming Hebsgaard
Director
Profile
KR 483 A/S
Auditor
Profile
Robin Gam Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
LuxWise Sarl
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
PSO Family Holding ApS
2021-11-15 — 2022-12-15
Prosam Holding ApS
2022-12-16 — 2025-03-25
PROSAM GROUP ApS
2025-03-26
Lifecycle (1)
2021-11-15 — now
Production units (1)
Registration history
2025-03-26
Name history: PROSAM GROUP ApS
2022-12-16
Addresses
2022-12-16
Name history: Prosam Holding ApS
2021-11-15
Addresses
2021-11-15
Name history: PSO Family Holding ApS
2021-11-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele samt anden investeringsvirksomhed.
First financial period end
2022-06-30
First financial period start
2021-11-15
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2023-12-31
OMLÆGNINGSPERIODE_START
2022-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2021-11-15; 2022-12-16; 2023-06-29; 2025-03-26
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