# Procuratio Privatstiftung

## Details

- **Company number:** [12588562](https://find-and-update.company-information.service.gov.uk/company/12588562)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 6 May 2020
- **Registered office:** 12588562 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [64301](/sic/64301) Activities of investment trusts, [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus | director | 6 May 2020 | 11 Sep 2021 |
| MAIR, Markus | secretary | 6 May 2020 | 3 Feb 2022 |
| MAIR, Viktoryia, Mrs. | director | 11 Sep 2021 | 17 Feb 2022 |
| TAURUS PRIVATSTIFTUNG | corporate-director | 22 Apr 2022 | 10 Aug 2023 |
| MAIR, Viktoryia | director | 10 Aug 2023 | 16 Nov 2024 |
| MAIR, Markus, Mr. | director | 10 Aug 2023 | 1 Nov 2025 |
| MAIR, Markus Philipp | director | 1 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Viktoryia Mair | voting-rights-75-to-100-percent | 6 May 2020 | 11 Sep 2021 |
| Mrs. Viktoryia Mair | significant-influence-or-control | 11 Sep 2021 | 17 Feb 2022 |
| 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 |
| 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 |
| Markus Philipp Mair | significant-influence-or-control | 1 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,500,000 | - | 0 |
| 31 May 2024 | £150,000 | - | 0 |
| 31 May 2023 | £70,200 | £70,200 | - |
| 7 Jun 2022 | £70,200 | - | 1 |
| 31 May 2021 | £70,200 | - | 1 |




## Controls

- [Taurus Privatstiftung](/company/11754914) (11754914)



## Directors' other companies

- [MAIR, Markus Philipp](/person/6848260) - director at [Mair Privatstiftung](/company/14468212)
- [MAIR, Markus Philipp](/person/6848260) - director at [Avitus Real Estate Se](/company/14558875)