K/S Procura Ejendomsinvestering — CVR 41193921
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Active
Founded 2020
CVR
41193921
↗ Datacvr
Status
Active
Company form
Limited partnership
Start date
2020-02-25
Addresses
Slotsmarken 18, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (3)
Udlejning af erhvervsejendomme
682040
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (2)
Automatikvej 1,
2860 Søborg
(GLADSAXE)
2020-02-25
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2021-08-18
Relations (18)
Rufus Henrik Beider
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Per Wiborg Hansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Christian Henriksen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jan Vester Sørensen
DirectorBoard member
Profile
Georg Peder Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Jørn Madsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Torben Hammer
Chairman
Profile
Lars Givskov Larsson
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mogens Stubkjær Hüttel
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Irena Helena Julianna Kjærgård
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Steen Jørgensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mathias Christrup Madsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Sigrid Dam Skovrider
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Maj-Britt Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TORBEN HAMMER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VEKTOR ADMINISTRATION A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Procura Ejendomme Komplementar ApS
Partner (I/S)
Profile
Lifecycle (1)
2020-02-25 — now
Production units (1)
Registration history
2021-08-18
Addresses
2020-02-25
Addresses
2020-02-25
Name history: K/S Procura Ejendomsinvestering
2020-02-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, eje og udleje ejendommen i Danmark.
First financial period end
2020-12-31
First financial period start
2020-02-25
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 komplementarselskabet.; Kommanditselskabet tegnes af komplementarselskabet eller af samtlige bestyrelsesmedlemmer i forening.
Latest articles date
2020-02-25; 2020-12-28; 2021-12-01; 2022-12-23; 2023-12-30
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