PRO TEX INVEST A/S — CVR 12508247
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Active
Founded 1988
0 employees
CVR
12508247
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-10-01
Addresses
Ternevej 84, 7430 Ikast
(IKAST-BRANDE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
kontakt@mvsregnskab.dk
2017-03-21
Addresses (7)
Jupitervej 4,
7430 Ikast
(IKAST)
1988-10-01
Peter Bonnens Vej 17,
7430 Ikast
(IKAST)
2000-10-12
Peter Bonnens Vej 17,
7430 Ikast
(IKAST-BRANDE)
2007-01-01
Jupitervej 4,
7430 Ikast
(IKAST-BRANDE)
2007-08-01
Thrigesvej 3,
7430 Ikast
(IKAST-BRANDE)
2010-08-20
Lene Haus Vej 21,
7430 Ikast
(IKAST-BRANDE)
2014-09-01
Ternevej 84,
7430 Ikast
(IKAST-BRANDE)
2017-02-09
Relations (24)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
LUNDBERG KNITWEAR A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels-Christian Juhl Nielsen
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Jens Kristian Grove
Board member
Profile
Knud Otto Svendsen
Board member
Profile
Evald Buttenschøn Eriksen
Board member
Profile
ApS SPKR NR. 2116
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Susanne Aaes-Jørgensen
Board memberLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Søren Wagner Hansen
Board member
Profile
Lars Ternholt-Pedersen
Board member
Profile
Per Emil Hasselbalch Stakemann
Director
Profile
Klaus Zartov
Board memberDirector
Profile
Jørgen Mikkelsen
Board member
Profile
Ellen Zartov
Board member
Profile
Steen Aaes-Jørgensen
Board memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Thomas Rosenstand Schacht
Board member
Profile
Mads Skov Iversen
Board memberDirector
Profile
Vagn Møller Stougaard
Board member
Profile
John Andy Madsen
Chairman
Profile
Jonas Aaes-Jørgensen
Board memberDirector
Profile
Jon Skovhus Knudsen
Board member
Profile
Sune Aaes-Jørgensen
Board member
Profile
A/S PSE NR. 1285
Founders
Profile
Name history (7)
ApS SPKR NR. 2116
1988-10-01 — 1989-04-25
ZARTOV KURSUS- & UDSTILLINGSVIRKSOMHED ApS
1989-04-26 — 1990-09-12
ZARTOW UDSTILLINGSVIRKSOMHED A/S
1990-09-13 — 1992-05-06
ARTING A/S
1992-05-07 — 1992-08-27
T-MAKER A/S
1992-08-28 — 1998-09-18
PRO TEX INVEST. IKAST A/S
1998-09-19 — 2000-10-11
PRO TEX INVEST A/S
2000-10-12
Lifecycle (1)
1988-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (3)
Registration history
2017-02-09
Addresses
2014-09-01
Addresses
2010-08-20
Addresses
2007-08-01
Addresses
2007-01-01
Addresses
2000-10-12
Addresses
2000-10-12
Name history: PRO TEX INVEST A/S
1998-09-19
Name history: PRO TEX INVEST. IKAST A/S
1992-08-28
Name history: T-MAKER A/S
1992-05-07
Name history: ARTING A/S
1990-09-13
Name history: ZARTOW UDSTILLINGSVIRKSOMHED A/S
1989-04-26
Name history: ZARTOV KURSUS- & UDSTILLINGSVIRKSOMHED ApS
1988-10-01
Addresses
1988-10-01
Name history: ApS SPKR NR. 2116
1988-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S173993
ARKIV_REGISTRERINGSNUMMER
ApS173993
Purpose
Selskabets formål er handel og industri
First financial period end
1989-12-31
First financial period start
1988-10-01
Registered capital
700,000 DKK; 778,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2014-12-31
OMLÆGNINGSPERIODE_START
2014-05-01
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 alene eller af den samlede bestyrelse.
Latest articles date
2014-09-30
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