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Promovec Properties A/S

CVR: 42154814

Established (5 yrs)Profitable
Dissolved

About Promovec Properties A/S

Promovec Properties A/S was a Danish company of the type Aktieselskab based in Aarhus N, founded in 2021 and dissolved in 2024. The company was registered under the industry Udlejning af erhvervsejendomme. In 2023, the company reported a gross profit of DKK 20,691,638 and a net result of DKK 14,424,415. Equity amounted to DKK 14,902,586.

Overview

Company type
A/S
Aktieselskab
Address
Langdyssen 6, 8200 Aarhus N
AARHUS
8200 Aarhus N
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Founded
22.2.2021

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202320.7 mio.14.4 mio.27.9 mio.14.9 mio.-

How creditworthy is Promovec Properties A/S?

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Management

PEP screening

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Founders

Promovec Group A/S

History

16 events
2024
Auditor steps down at Promovec Properties A/SMar 6, 2024

As of March 6, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Promovec Properties A/S.

Kurt Schlott Hansen leaves the board of Promovec Properties A/SMar 6, 2024

As of March 6, 2024, Kurt Schlott Hansen has left the board of directors of Promovec Properties A/S.

Brian Christensen leaves the board of Promovec Properties A/SMar 6, 2024

As of March 6, 2024, Brian Christensen has left the board of directors of Promovec Properties A/S.

Camilla Deichmann leaves the board of Promovec Properties A/SMar 6, 2024

As of March 6, 2024, Camilla Deichmann has left the board of directors of Promovec Properties A/S.

Gert Kristiansen steps down as chairman of Promovec Properties A/SMar 6, 2024

As of March 6, 2024, Gert Kristiansen has stepped down as chairman of Promovec Properties A/S.

Jesper Lundqvist steps down as director of Promovec Properties A/SMar 6, 2024

As of March 6, 2024, Jesper Lundqvist has stepped down as director of Promovec Properties A/S.

Promovec Properties A/S is dissolvedMar 6, 2024

Promovec Properties A/S was dissolved on March 6, 2024.

2023
Promovec Properties A/S: The 2023 annual report is outNov 16, 2023

Promovec Properties A/S has published its annual report for 2023. Gross profit came to DKK 20,691,638, and the net result was DKK 14,424,415.

Camilla Deichmann joins the board of Promovec Properties A/SFeb 20, 2023

As of February 20, 2023, Camilla Deichmann has joined the board of directors of Promovec Properties A/S.

2022
Promovec Properties A/S publishes interim reportNov 23, 2022

Promovec Properties A/S has published its interim report for the period February 22, 2021 – June 30, 2022.

2021
Promovec Properties A/S appoints new auditorFeb 22, 2021

As of February 22, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Promovec Properties A/S.

Kurt Schlott Hansen joins the board of Promovec Properties A/SFeb 22, 2021

As of February 22, 2021, Kurt Schlott Hansen has joined the board of directors of Promovec Properties A/S.

Brian Christensen joins the board of Promovec Properties A/SFeb 22, 2021

As of February 22, 2021, Brian Christensen has joined the board of directors of Promovec Properties A/S.

Gert Kristiansen joins Promovec Properties A/S as chairmanFeb 22, 2021

As of February 22, 2021, Gert Kristiansen is registered as chairman of Promovec Properties A/S.

Jesper Lundqvist joins Promovec Properties A/S as directorFeb 22, 2021

As of February 22, 2021, Jesper Lundqvist is registered as director of Promovec Properties A/S.

Promovec Properties A/S is foundedFeb 22, 2021

Promovec Properties A/S was founded on February 22, 2021.

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