Protekta Danmark A/S — CVR 44078562
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Closed
Founded 2023
CVR
44078562
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2023-05-24
Addresses
Brændemosevej 31, 4400 Kalundborg
(KALUNDBORG)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Blandet drift
015000
Blandet landbrugsdrift
015000
Addresses (1)
Brændemosevej 31,
4400 Kalundborg
(KALUNDBORG)
2023-05-24
Relations (13)
SØREN SPANDET THIELSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BOJE INVEST HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Spandet Thielsen
Board member
Profile
Anders Hedeboe Jakobsen
Legal ownerFoundersBoard memberDirector
Profile
Ownership: 100%
· Voting: 100%
Christian Jakobsen
Board member
Profile
KIAN,KALUNDBORG ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KIAN-2 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mogens Hansen
Chairman
Profile
M-Investments ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Jakobsen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2023-05-24 — 2026-04-30
Production units (1)
Registration history
2026-04-30
Company ceased
2023-05-24
Addresses
2023-05-24
Name history: Protekta Danmark A/S
2023-05-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt dermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2023-12-31
First financial period start
2023-01-01
Registered capital
3,400,000 DKK; 500,000 DKK; 6,000,000 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
Signing rule
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2023-05-24; 2023-06-11; 2023-06-30
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