PROVITA DEVELOPMENT ApS (CVR 10009154) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

PHARMAVIE A/S
CVR 26553148100% of capital and votes1 Mar 2010 to 8 Jun 2021

Owned Companies

PROVITA DEVELOPMENT ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PROVITA DEVELOPMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

WIOTECH DEVICES A/S
CVR 25535251100% of capital and votes12 Jun 2013 to 19 Oct 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Oct 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Peter Andreas StakemannExecutive board 1 Oct 1999 to 29 Dec 1999
Carsten WærnExecutive board 28 Feb 2002 to 8 Jun 2021, Board of directors 30 Dec 2010 to 14 Sep 2015
Christel Arpalice PironExecutive board 29 Apr 2003 to 30 Dec 2010, Board of directors 30 Dec 2010 to 26 Feb 2014
Clive Patrick Barcsai HardcastleExecutive board 29 Dec 1999 to 28 Feb 2002
Margit WærnBoard of directors 26 Feb 2014 to 14 Sep 2015
Lars Uglebjerg OlsenBoard of directors 30 Dec 2010 to 31 Jan 2013

Roles Over Time

Former (6)

Carsten Wærn: Executive board, 28 Feb 2002 to 8 Jun 2021; Board of directors, 30 Dec 2010 to 14 Sep 2015.
Margit Wærn: Board of directors, 26 Feb 2014 to 14 Sep 2015.
Christel Arpalice Piron: Executive board, 29 Apr 2003 to 30 Dec 2010; Board of directors, 30 Dec 2010 to 26 Feb 2014.
Lars Uglebjerg Olsen: Board of directors, 30 Dec 2010 to 31 Jan 2013.
Clive Patrick Barcsai Hardcastle: Executive board, 29 Dec 1999 to 28 Feb 2002.
Peter Andreas Stakemann: Executive board, 1 Oct 1999 to 29 Dec 1999.

1 Oct 1999 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	26	37	54	3	-6
Operating profit	+26	+37	+54	+3	-6
Result for the year	+39	+48	+53	+7	-7
Equity	142	190	243	250	243
Total assets	669	202	263	255	249
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-28.4%	43.7%	44.8%	-95%	-315.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-56^{note 1}	-170^{note 1}	-223^{note 1}	Not reported^{note 2}	-247^{note 1}
Interest coverage (rentedækning)	1.3x	2.4x	48.9x	4x	-3.9x
Adjusted equity ratio (justeret soliditetsgrad)	21.3%^{note 3}	94.1%^{note 3}	92.4%^{note 3}	98%^{note 3}	97.5%^{note 3}
ROIC (afkast af investeret kapital)	33.6%^{note 1}	70.1%^{note 1}	267%^{note 1}	Not reported^{note 2}	n.m.^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-126^{note 1}	-170^{note 1}	-223^{note 1}	Not reported^{note 2}	-247^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 debt not itemised
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 n.m.: invested capital not positive

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jan 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør.14 Sep 2015 to 25 May 2021
Purpose (Formål): Selskabets primære aktivitet er at drive konsulentvirksomhed, herunder at udvikle og handle med kosttilskud og naturlægemidler samt drive import- og eksportforretning.12 Jun 2013 to 8 Jun 2021
Audit opted out (Revision fravalgt): No1 Oct 1999 to 8 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 14 Sep 2015until 8 Jun 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)10 Nov 2017 to 8 Jun 2021
Financial year change (Omlægning af regnskabsår): 1 Oct 2012 to 31 Dec 2013until 8 Jun 2021

Share Capital

Each registered value from the day it took effect, newest first.

28 Jun 2001125,000 DKK0
1 Oct 1999125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jun 2021
Audit change Status change People change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Carsten Wærn, (adm. dir), den 08.06.2021.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 08.06.2021.
14 Sep 2015
People change
CVR-nummer:
10009154.
NAVN:
PROVITA DEVELOPMENT ApS.
Adresse: Korskildelund 4, 1., 2670 Greve.
Kommune: Greve.
Show the full announcement
Vedtægter ændret: 14.09.2015
Bestyrelse:
Fratrådte:
Carsten Wærn, den 14.09.2015, Margit Wærn (formand), den 14.09.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af én direktør..
27 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christel Arpalice Piron, den 26.02.2014.
Indtrådt i bestyrelsen:
Margit Wærn (formand), den 26.02.2014.
12 Jun 2013
Other
Vedtægter ændret:
12.06.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
31 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Uglebjerg Olsen, den 31.01.2013.
5 Mar 2012
Address change
Ny adresse:
Korskildelund 4, 1., 2670 Greve.
4 Mar 2012
Address change
Ny adresse:
Korskildeeng 4, 1., 2670 Greve.
7 Jan 2011
Other People change
Vedtægter ændret:
30.12.2010.
Nye binavne:
PROVITA ApS (PROVITA DEVELOPMENT ApS), PROVITA PHARMA ApS (PROVITA DEVELOPMENT ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Christel Arpalice Piron (formand), den 30.12.2010, Lars Uglebjerg Olsen, den 30.12.2010, Carsten Wærn, den 30.12.2010.
Direktion:
Udtrådt af direktionen:
Christel Arpalice Piron, den 30.12.2010.
Indtrådt i direktionen:
Carsten Wærn (adm. dir), den 30.12.2010.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening.
25 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. A/S, den 01.10.2010.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.10.2010.
17 Aug 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.08.2010.
Indtrådt i revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør, den 16.08.2010.

Show 13 more

20 Apr 2009
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
31 Mar 2009
Other
Vedtægter ændret:
09.03.2009.
Ny adresse:
Korskildeeng 4, 1. tv., 2670 Greve.
Ny kommune:
Greve.
21 Oct 2005
Other Address change
Vedtægter ændret:
16.09.2005.
Ny adresse:
Kildebrogårdsvej 11 D, 4622 Havdrup.
Ny kommune:
Solrød.
17 Sep 2003
Address change
Vedtægter ændret:
15.09.2003.
Ny adresse:
Engager 2-4, 2. th., 2605 Brøndby.
Ny kommune:
Brøndby.
2 Jun 2003
Other People change
Vedtægter ændret:
29.04.2003.
Nyt navn:
PROVITA DEVELOPMENT ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Carsten Wærn, den 29.04.2003.
Indtrådt i direktionen:
Direktør Christel Arpalice Piron (adm. dir), den 29.04.2003.
10 Jan 2003
Other Address change
Vedtægter ændret:
18.12.2002.
Ny adresse:
Fændediget 1 A, 1., 4600 Køge.
Ny kommune:
Køge.
Show the full announcement
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2002 - 30.09.2002.
1 Mar 2002
Other People change
Direktion:
Udtrådt af direktionen:
Clive Patrick Barcsai Hardcastle, den 28.02.2002.
Indtrådt i direktionen:
Fabrikant Carsten Wærn (adm. dir), den 28.02.2002.
1 Feb 2002
Address change
Vedtægter ændret:
21.01.2002.
Ny adresse:
c/o Carsten Wærn, Strandager Vænge 7, 4050 Skibby.
Ny kommune:
Bramsnæs.
16 Jul 2001
Other Capital change
Vedtægter ændret:
28.06.2001.
Kapitalforhøjelse:
kr. 72.000,00 indbetalt kontant, kurs 111,11.
Kapitalnedsættelse besluttet og gennemført 28.06.2001 til dækning af underskud kr. 72.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
14 Apr 2000
Audit change
Revision:
Udtrådt af revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
14 Mar 2000
Other
Vedtægter ændret:
10.03.2000.
Nyt navn:
PROVITA ApS.
14 Feb 2000
People change Audit change Other Address change
Vedtægter ændret:
29.12.1999.
Ny adresse:
c/o advokat Frantz Palludan, Østergade 38, 1100 København K.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Peter Andreas Stakemann, den 29.12.1999.
Indtrådt i direktionen:
Clive Patrick Barcsai Hardcastle, den 29.12.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.12.1999.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 29.12.1999.
11 Nov 1999
New company
Stiftelsesdato:
01.10.1999.
Seneste vedtægtsdato:
01.10.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1999.
Direktion:
Peter Andreas Stakemann, den 01.10.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1999.
Første regnskabsår:
01.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Korskildelund 4
2670 Greve
Greve Municipality
CVR record last changed: 27 Jan 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

PROVITA DEVELOPMENT ApS
P-number 1007442714Korskildelund 4, 2670 Greve
ApS KBUS 8 NR. 5047
P-number 1007216153Kronprinsessegade 18, 1306 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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