Prose ApS

  • Inactive

  • Registration 35816224
  • APS
  • Established 11 February, 2014
  • Dissolved 5 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 February, 2014 Dissolved 5 May, 2025
Address
Havneholmen 29, 1.
C/O c/o BDO Statsautoriseret revisionsakties
1561 København V
Denmark
Phone: 46752625
Registration number
Registration 35816224

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jochen Dietmar Helmling
    2021-01-01 – 2025-05-05 33% ownership (2021-01-01 – 2025-05-05 ) 33% voting rights (2021-01-01 – 2025-05-05 )
  • Johann Stefan Jakob Bühler
    2016-09-01 – 2020-12-31 33% ownership (2016-09-01 – 2020-12-31 ) 33% voting rights (2016-09-01 – 2020-12-31 )
Legal owners
  • PROSE AG
    2016-09-01 – 2025-05-05 100% ownership (2016-09-01 – 2025-05-05 ) 100% voting rights (2016-09-01 – 2025-05-05 )
  • PROSE AB
    2015-12-15 – 2016-08-31 66.67% ownership (2015-05-20 – 2015-12-14 ) 100% ownership (2015-12-15 – 2016-08-31 ) 66.67% voting rights (2015-05-20 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2016-08-31 )
  • BRAINWARE.DK ApS 10% ownership (2015-05-20 – 2015-12-14 ) 10% voting rights (2015-05-20 – 2015-12-14 )
  • K. MØLLENBACH HOLDING ApS 33.33% ownership (2015-05-20 – 2015-12-14 ) 20% voting rights (2015-05-20 – 2015-12-14 )
  • PROSE AB
    2015-05-20 – 2015-12-14 66.67% ownership (2015-05-20 – 2015-12-14 ) 100% ownership (2015-12-15 – 2016-08-31 ) 66.67% voting rights (2015-05-20 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2016-08-31 )
Directors
Board members

Employees

Prose ApS has 0.49 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.