Investeringsselskabet af 11. juni 2020 ApS — CVR 41427523
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Active
Founded 2020
CVR
41427523
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-06-11
Addresses
Nattergalevej 28, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
info@proticagroup.com
2021-09-19
CWS2970@gmail.com
2024-01-06
Website (1)
www.proticagroup.com
2021-09-19
Addresses (4)
Kristen Bernikows Gade 4, 1,
1105 København K
(KØBENHAVN)
2020-06-11
Palægade 2, 3,
1261 København K
(KØBENHAVN)
2021-09-19
Pilestræde 28A,
1112 København K
(KØBENHAVN)
2023-03-12
Nattergalevej 28,
2970 Hørsholm
(HØRSHOLM)
2024-01-06
Relations (9)
Kasper Danborg
Legal ownerADM. DIR.
Profile
Ownership: 10%
· Voting: 10%
Morten Borre Møller Rosenskjold
Founders
Profile
Stefan Zætterberg Simonsen
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Winther Sørensen
Director
Profile
Sonja Andersen Schlebaum
Founders
Profile
MORTEN ULRIK KRAMHØFT ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
DANBORG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
OLESAN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CWS Consult ApS
Founders
Profile
Lifecycle (1)
2020-06-11 — now
Production units (1)
Registration history
2024-01-06
Addresses
2023-03-12
Addresses
2021-09-19
Addresses
2020-06-11
Addresses
2020-06-11
Name history: Investeringsselskabet af 11. juni 2020 ApS
2020-06-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i værdipapirer mv. samt anden dermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-06-11
Registered capital
126,667 DKK
Share classes
No; No; No
Capital currency
EUR
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
Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2020-06-11
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