Procuratio Privatstiftung
- Company number
- 12588562
- Status
- Active - Proposal To Strike Off
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 6 May 2020
- Nature of business
- Activities of construction holding companies
Activities of investment trusts
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus Philipp | Director | 1 Nov 2025 | |
| MAIR, Markus, Mr. | Director | 10 Aug 2023 | 1 Nov 2025 |
| MAIR, Viktoryia | Director | 10 Aug 2023 | 16 Nov 2024 |
| TAURUS PRIVATSTIFTUNG | Corporate-Director | 22 Apr 2022 | 10 Aug 2023 |
| MAIR, Viktoryia, Mrs. | Director | 11 Sep 2021 | 17 Feb 2022 |
| MAIR, Markus | Secretary | 6 May 2020 | 3 Feb 2022 |
| MAIR, Markus | Director | 6 May 2020 | 11 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markus Philipp Mair | Significant Influence Or Control | 1 Nov 2025 | |
| Viktoryia Mair | Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Aug 2023 | 1 Jul 2026 |
| Procuratio Holding B.V. | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Feb 2022 | 10 Aug 2023 |
| Mrs. Viktoryia Mair | Significant Influence Or Control | 11 Sep 2021 | 17 Feb 2022 |
| Mrs Viktoryia Mair | Voting Rights 75 To 100 Percent | 6 May 2020 | 11 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,500,000 | - | 0 |
| 31 May 2024 | £150,000 | - | 0 |
| 31 May 2023 Dormant | £70,200 | £70,200 | - |
| 7 Jun 2022 | £70,200 | - | 1 |
| 31 May 2021 | £70,200 | - | 1 |
Connections
Controls
- Taurus Privatstiftung (11754914)
Directors’ other companies
- MAIR, Markus Philipp - Director at Avitus Real Estate Se
- MAIR, Markus Philipp - Director at Mair Privatstiftung