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Profox Holding A/S — CVR 45056589

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2024

CVR 45056589 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2024-08-26

Addresses Jellingvej 9, 9230 Svenstrup J (AALBORG)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Jellingvej 9, 9230 Svenstrup J (AALBORG) 2024-08-26

Relations (16)

Morten Randa Kofoed Board member Profile

Martin Dehnhardt Krogfelt Board member Profile

Christian Bering Jensen Board member Profile

Tim Rosenkrantz Buur Chairman Profile

Søren Fischer Larsen Board member Profile

Mikkel Rodkjær DirectorBoard member Profile

Mathias Skall Hansen Board member Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

M. Rodkjær Holding ApS FoundersLegal owner Profile

Ownership: 20% · Voting: 20%

S. Fischer Holding ApS FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

C. Bering Holding ApS FoundersLegal owner Profile

Ownership: 20% · Voting: 20%

Makro Holding ApS FoundersLegal owner Profile

Ownership: 20% · Voting: 20%

Frontsound ApS FoundersLegal owner Profile

Ownership: 20% · Voting: 20%

MORAKO Holding ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Ma. Skall Holding ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Profox Invest Holding ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2024-08-26 — now

Production units (1)

P-1030641341 Open ↗

Registration history

2024-08-26 Addresses

2024-08-26 Name history: Profox Holding A/S

2024-08-26 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.

First financial period end 2024-09-30

First financial period start 2023-10-01

Registered capital 468,750 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 30.09

Financial year start 01.10

Audit opted out No

Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.

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Profox Holding A/S — CVR 45056589

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