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Procura Ejendomme ApS

CVR: 35825215

Declining 71% p.a.Well-established (12 yrs)Profitable
Active
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About Procura Ejendomme ApS

Procura Ejendomme ApS is a Danish company of the type Anpartsselskab based in Hørsholm, founded in 2014. The company is registered under the industry Investering for egen regning. The management consists of Jan Vester Sørensen. The company's owners include Peter Christian Wager, Jimmy Gørtz and Poul Nielsen. In 2025, the company reported a gross profit of DKK 0 and a net result of DKK 166,788 compared with DKK 430,166 the year before. Equity amounted to DKK 3,446,250.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Procura Management A/S, Slotsmarken 18 1., 2970 Hørsholm
HØRSHOLM
2970 Hørsholm
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Founded
8.4.2014

Details

Industry
Investering for egen regning
Code: 649910
Capital
1.324.179 kr.

Contact

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Purpose

Selskabets formål er direkte eller indirekte at investere i, udvikle og udleje fast ejendom samt at drive hermed beslægtet investeringsvirksomhed efter bestyrelsens skøn.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20250167 t.7.1 mio.3.4 mio.-
20240430 t.7.9 mio.3.3 mio.0
2023-17 t.135 t.7.5 mio.2.8 mio.0
2022-17 t.144 t.7.5 mio.2.7 mio.0
2021-17 t.139 t.7.3 mio.2.6 mio.-
2020-16 t.229 t.7.5 mio.2.4 mio.-
2019-16 t.319 t.7.5 mio.2.2 mio.-
201815 t.306 t.7.8 mio.1.9 mio.-
201750 t.315 t.9.9 mio.3.6 mio.-
2016-37 t.381 t.8.3 mio.1.5 mio.-
2015-39 t.335 t.8.6 mio.1.1 mio.-

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Ownership

Owners
Peter Christian Wager
15-19,99%
Jimmy Gørtz
10-14,99%
Poul Nielsen
5-9,99%
Procura Ejendomme ApS
CVR: 35825215

Management

Directors

Jan Vester Sørensen(DIREKTØR)

Board

Jan Glerup(FORMAND)
Jan Vester Sørensen(BESTYRELSESMEDLEM)
Martin Buhl(BESTYRELSESMEDLEM)

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Founders

Jan Vester Sørensen

Production units (1)

Procura Ejendomme ApS
P-no: 1019291290
Slotsmarken 18 1., 2970, Hørsholm
Investering for egen regning

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History

41 events
2026
Procura Ejendomme ApS: The 2025 annual report is outJun 3, 2026

Procura Ejendomme ApS has published its annual report for 2025. Gross profit came to DKK 0, and the net result was DKK 166,788.

2025
Procura Ejendomme ApS: The 2024 annual report is outJun 27, 2025

Procura Ejendomme ApS has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK 430,166.

2024
Procura Ejendomme ApS: The 2023 annual report is outJun 26, 2024

Procura Ejendomme ApS has published its annual report for 2023. Gross profit came to DKK -17,300, and the net result was DKK 135,279.

Auditor steps down at Procura Ejendomme ApSJun 20, 2024

As of June 20, 2024, REVIDA REVISIONSANPARTSSELSKAB has stepped down as auditor of Procura Ejendomme ApS.

2023
Procura Ejendomme ApS: The 2022 annual report is outJul 1, 2023

Procura Ejendomme ApS has published its annual report for 2022. Gross profit came to DKK -16,500, and the net result was DKK 143,552.

2022
Procura Ejendomme ApS: The 2021 annual report is outJul 5, 2022

Procura Ejendomme ApS has published its annual report for 2021. Gross profit came to DKK -17,000, and the net result was DKK 138,813.

2021
Martin Buhl joins the board of Procura Ejendomme ApSAug 16, 2021

As of August 16, 2021, Martin Buhl has joined the board of directors of Procura Ejendomme ApS.

Jan Glerup joins the board of Procura Ejendomme ApSAug 16, 2021

As of August 16, 2021, Jan Glerup has joined the board of directors of Procura Ejendomme ApS.

David Bakkegaard Karsbøl leaves the board of Procura Ejendomme ApSAug 16, 2021

As of August 16, 2021, David Bakkegaard Karsbøl has left the board of directors of Procura Ejendomme ApS.

Jan Glerup leaves the board of Procura Ejendomme ApSAug 15, 2021

As of August 15, 2021, Jan Glerup has left the board of directors of Procura Ejendomme ApS.

Procura Ejendomme ApS: The 2020 annual report is outJul 1, 2021

Procura Ejendomme ApS has published its annual report for 2020. Gross profit came to DKK -16,000, and the net result was DKK 229,027.

2020
Procura Ejendomme ApS: The 2019 annual report is outSep 11, 2020

Procura Ejendomme ApS has published its annual report for 2019. Gross profit came to DKK -16,000, and the net result was DKK 319,040.

Jan Vester Sørensen joins the board of Procura Ejendomme ApSMay 4, 2020

As of May 4, 2020, Jan Vester Sørensen has joined the board of directors of Procura Ejendomme ApS.

David Bakkegaard Karsbøl joins the board of Procura Ejendomme ApSMay 4, 2020

As of May 4, 2020, David Bakkegaard Karsbøl has joined the board of directors of Procura Ejendomme ApS.

Martin Eriksen leaves the board of Procura Ejendomme ApSMay 4, 2020

As of May 4, 2020, Martin Eriksen has left the board of directors of Procura Ejendomme ApS.

David Bakkegaard Karsbøl leaves the board of Procura Ejendomme ApSMay 3, 2020

As of May 3, 2020, David Bakkegaard Karsbøl has left the board of directors of Procura Ejendomme ApS.

2019
Procura Ejendomme ApS: The 2018 annual report is outJun 26, 2019

Procura Ejendomme ApS has published its annual report for 2018. Gross profit came to DKK 14,502, and the net result was DKK 305,564.

2018
Procura Ejendomme ApS: The 2017 annual report is outJun 1, 2018

Procura Ejendomme ApS has published its annual report for 2017. Gross profit came to DKK 50,342, and the net result was DKK 314,918.

2017
Peter Christian Wager registered as owner of Procura Ejendomme ApSSep 18, 2017

As of September 18, 2017, Peter Christian Wager is registered as an owner of Procura Ejendomme ApS with an ownership share of 15%.

Jimmy Gørtz registered as owner of Procura Ejendomme ApSSep 18, 2017

As of September 18, 2017, Jimmy Gørtz is registered as an owner of Procura Ejendomme ApS with an ownership share of 10%.

Procura Ejendomme ApS: The 2016 annual report is outJul 21, 2017

Procura Ejendomme ApS has published its annual report for 2016. Gross profit came to DKK -37,480, and the net result was DKK 381,494.

Procura Ejendomme ApS appoints new auditorJul 20, 2017

As of July 20, 2017, REVIDA REVISIONSANPARTSSELSKAB has been appointed auditor of Procura Ejendomme ApS.

Auditor steps down at Procura Ejendomme ApSJul 20, 2017

As of July 20, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Procura Ejendomme ApS.

Christian Vinkel registered as owner of Procura Ejendomme ApSJun 27, 2017

As of June 27, 2017, Christian Vinkel is registered as an owner of Procura Ejendomme ApS with an ownership share of 10%.

David Bakkegaard Karsbøl registered as owner of Procura Ejendomme ApSJun 27, 2017

As of June 27, 2017, David Bakkegaard Karsbøl is registered as an owner of Procura Ejendomme ApS with an ownership share of 10%.

Martin Buhl registered as owner of Procura Ejendomme ApSJun 27, 2017

As of June 27, 2017, Martin Buhl is registered as an owner of Procura Ejendomme ApS with an ownership share of 10%.

Jan Glerup registered as owner of Procura Ejendomme ApSApr 10, 2017

As of April 10, 2017, Jan Glerup is registered as an owner of Procura Ejendomme ApS with an ownership share of 15%.

Martin Eriksen joins the board of Procura Ejendomme ApSFeb 3, 2017

As of February 3, 2017, Martin Eriksen has joined the board of directors of Procura Ejendomme ApS.

David Bakkegaard Karsbøl joins the board of Procura Ejendomme ApSFeb 3, 2017

As of February 3, 2017, David Bakkegaard Karsbøl has joined the board of directors of Procura Ejendomme ApS.

Jan Glerup joins the board of Procura Ejendomme ApSFeb 3, 2017

As of February 3, 2017, Jan Glerup has joined the board of directors of Procura Ejendomme ApS.

Jan Vester Sørensen joins Procura Ejendomme ApS as directorFeb 3, 2017

As of February 3, 2017, Jan Vester Sørensen is registered as director of Procura Ejendomme ApS.

Jan Glerup steps down as adm. dir. of Procura Ejendomme ApSFeb 3, 2017

As of February 3, 2017, Jan Glerup has stepped down as adm. dir. of Procura Ejendomme ApS.

2016
Procura Ejendomme ApS: The 2015 annual report is outMay 10, 2016

Procura Ejendomme ApS has published its annual report for 2015. Gross profit came to DKK -38,855, and the net result was DKK 335,251.

2015
Procura Ejendomme ApS appoints new auditorOct 1, 2015

As of October 1, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Procura Ejendomme ApS.

Auditor steps down at Procura Ejendomme ApSOct 1, 2015

As of October 1, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Procura Ejendomme ApS.

Procura Ejendomme ApS publishes interim reportJun 19, 2015

Procura Ejendomme ApS has published its interim report for the period April 8, 2014 – December 31, 2014.

2014
Procura Ejendomme ApS appoints new auditorApr 8, 2014

As of April 8, 2014, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Procura Ejendomme ApS.

Jan Glerup joins Procura Ejendomme ApS as adm. dir.Apr 8, 2014

As of April 8, 2014, Jan Glerup is registered as adm. dir. of Procura Ejendomme ApS.

Poul Nielsen registered as owner of Procura Ejendomme ApSApr 8, 2014

As of April 8, 2014, Poul Nielsen is registered as an owner of Procura Ejendomme ApS with an ownership share of 5%.

Jan Vester Sørensen registered as owner of Procura Ejendomme ApSApr 8, 2014

As of April 8, 2014, Jan Vester Sørensen is registered as an owner of Procura Ejendomme ApS with an ownership share of 10%.

Procura Ejendomme ApS is foundedApr 8, 2014

Procura Ejendomme ApS was founded on April 8, 2014.

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