PRO KAPITAL ApS

  • Active

  • Registration 35051651
  • APS
  • Established 1 March, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2013
Address
Jættehøjen 61
8240 Risskov
Denmark
Registration number
Registration 35051651

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Bruun Madsen
    2015-01-01 – 35% ownership (2015-01-01 – 2019-04-01 ) 100% ownership (2019-04-02 – ) 35% voting rights (2015-01-01 – 2019-04-01 ) 100% voting rights (2019-04-02 – )
  • Kim Lützner
    2015-01-01 – 2019-04-02 40% ownership (2015-01-01 – 2019-04-02 ) 40% voting rights (2015-01-01 – 2019-04-02 )
Legal owners
  • Carsten Bruun Madsen
    2019-04-02 – 100% ownership (2019-04-02 – ) 100% voting rights (2019-04-02 – )
  • LÜTZNER HOLDING ApS 50% ownership (2015-01-01 – 2019-04-02 ) 50% voting rights (2015-01-01 – 2019-04-02 )
  • CBM INVEST ApS 50% ownership (2015-01-01 – 2019-04-02 ) 50% voting rights (2015-01-01 – 2019-04-02 )
Directors
Subsidiaries
  • SPI - RHÔNE A/S 10% ownership (2020-09-07 – ) 10% voting rights (2020-09-07 – )
  • SPI - Administration ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • Imbro A/S 50% ownership (2019-09-01 – ) 50% voting rights (2019-09-01 – )
  • Imbro REIT A/S 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )