Protica BoligInvest København - Vækstområder ApS

  • Active

  • Registration 42497622
  • APS
  • Established 28 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2021
Address
Stockholmsgade 37, kl.th
2100 København Ø
Denmark
Phone: 70222841
Registration number
Registration 42497622

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Gregersen
    2022-12-19 – 79% ownership (2022-12-19 – ) 79% voting rights (2022-12-19 – )
Legal owners
  • JEBA INVEST ApS 10% ownership (2021-06-28 – ) 10% voting rights (2021-06-28 – )
  • Finsk Invest Holding ApS 10% ownership (2021-06-28 – 2022-12-18 ) 66.67% ownership (2022-12-19 – ) 10% voting rights (2021-06-28 – 2022-12-18 ) 66.67% voting rights (2022-12-19 – )
  • Liberta Holding ApS 10% ownership (2021-06-28 – ) 10% voting rights (2021-06-28 – )
  • JFS HOLDING ApS 10% ownership (2021-06-28 – 2022-12-18 ) 10% voting rights (2021-06-28 – 2022-12-18 )
  • Finsk Invest Holding ApS 10% ownership (2021-06-28 – 2022-12-18 ) 66.67% ownership (2022-12-19 – ) 10% voting rights (2021-06-28 – 2022-12-18 ) 66.67% voting rights (2022-12-19 – )
  • Wriedt Jakobsen Holding ApS 10% ownership (2021-06-28 – 2022-12-16 ) 10% voting rights (2021-06-28 – 2022-12-16 )
  • Kurt Helles Bardeleben
    2021-06-28 – 2022-12-16 10% ownership (2021-06-28 – 2022-12-16 ) 10% voting rights (2021-06-28 – 2022-12-16 )
  • JK INVEST ApS 10% ownership (2021-06-28 – 2022-12-16 ) 10% voting rights (2021-06-28 – 2022-12-16 )
  • I.P.A.-FONDEN. NIBE - STIFTET AF FAMILIEN JOACHIM PETERSEN 10% ownership (2021-06-28 – 2022-12-16 ) 10% voting rights (2021-06-28 – 2022-12-16 )
  • LINDEMANN HOLDING ApS 10% ownership (2021-06-28 – 2022-12-16 ) 10% voting rights (2021-06-28 – 2022-12-16 )
  • Robert Arild Johansen
    2021-06-28 – 2022-12-12 5% ownership (2021-06-28 – 2022-12-12 ) 5% voting rights (2021-06-28 – 2022-12-12 )
Directors
Board members

Employees

Protica BoligInvest København - Vækstområder ApS has 0.27 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2022.