PRO-REN A/S (CVR 11981585) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1680Founded 1 Mar 1988

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

Former (11)

Jørgen Lorenzo PetersenExecutive board 1 Mar 1988 to 22 Nov 2006, Board of directors 12 Mar 1997 to 22 Nov 2006
Torben LagergrenExecutive board 1 Mar 1988 to 27 Jul 2005, Board of directors 12 Mar 1997 to 22 Nov 2006
Per Emil Hasselbalch StakemannExecutive board 1 Mar 1988 to 26 Oct 1988
Sten SkjoldborgBoard of directors 12 Mar 1997 to 5 May 1997
Benny SchwartzBoard of directors 12 Mar 1997 to 7 Dec 2001
Børge Christian PedersenBoard of directors 20 Jun 2001 to 22 Nov 2006
Anne Marie AbrahamsonBoard of directors 3 Jul 1997 to 20 Jun 2001
Normann Møller SchouBoard of directors 5 May 1997 to 7 Dec 2001
Erik Tronborg AndersenAuditor 1 Mar 1988 to 26 Oct 1988
Poul Rexen ThomsenAuditor 15 Jul 1991 to 22 Nov 2006
G & N REVISION ApSAuditor 1 Mar 1988 to 26 Nov 1992

Roles Over Time

Former (11)

Jørgen Lorenzo Petersen: Executive board, 1 Mar 1988 to 22 Nov 2006; Board of directors, 12 Mar 1997 to 22 Nov 2006.
Torben Lagergren: Executive board, 1 Mar 1988 to 27 Jul 2005; Board of directors, 12 Mar 1997 to 22 Nov 2006.
Børge Christian Pedersen: Board of directors, 20 Jun 2001 to 22 Nov 2006.
Poul Rexen Thomsen: Auditor, 15 Jul 1991 to 22 Nov 2006.
Benny Schwartz: Board of directors, 12 Mar 1997 to 7 Dec 2001.
Normann Møller Schou: Board of directors, 5 May 1997 to 7 Dec 2001.
Anne Marie Abrahamson: Board of directors, 3 Jul 1997 to 20 Jun 2001.
Sten Skjoldborg: Board of directors, 12 Mar 1997 to 5 May 1997.
G & N REVISION ApS: Auditor, 1 Mar 1988 to 26 Nov 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Mar 1988 to 26 Oct 1988.
Erik Tronborg Andersen: Auditor, 1 Mar 1988 to 26 Oct 1988.

1 Mar 1988 to 7 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q4 2006, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1997 to Q4 2006, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	Q1 2006	Q2 2006	Q3 2006	Q4 2006
Employees	21	22	19	22	11	11	14	10	15	No count	No count	No count	No count
FTE	6	12	13	14	11	10	12	11	13	15	14	14	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005; quarterly Q1 2006 to Q4 2006.

Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 19 Dec 2006
No file in the CVR archive
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 7 Dec 2005
No file in the CVR archive
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
No file in the CVR archive
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 21 Dec 2003
No file in the CVR archive
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 26 Dec 2002
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse.30 Nov 2004 to 22 Nov 2006
Purpose (Formål): Selskabets formål er at drive handel og fabrikation Samt hermed beslægtet virksomhed.30 Nov 2004 to 22 Nov 2006
Articles of association last changed (Seneste vedtægtsdato): 30 Nov 2004until 22 Nov 2006

Share Capital

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

30 Nov 20044,100,000 DKK+3,386,000
28 Dec 2001714,000 DKK+214,000
12 Mar 1997500,000 DKK+300,000
6 Oct 1995200,000 DKK+120,000
14 Mar 198880,000 DKKEarliest in CVR

Mergers and Demergers

22 Nov 2006
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LAGERGREN ApSCVR 30069943, receiving company, dissolved after bankruptcy
- PRO-REN A/SCVR 30069935, receiving company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Nov 2006
Status change
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 30069943 LAGERGREN ApS, CVR-NR. 30069935 NY PRO-REN A/S.
20 Oct 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 11981585 PRO-REN A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
27 Jul 2005
People change Other
Direktion:
Udtrådt af direktionen:
Torben Lagergren, den 27.07.2005.
Indtrådt i direktionen:
Jørgen Lorenzo Petersen, den 27.07.2005.
29 Dec 2004
Capital change Other
Vedtægter ændret:
30.11.2004.
Kapitalforhøjelse:
kr. 3.386.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.100.000,00.
19 Jan 2002
Other Capital change
Vedtægter ændret:
28.12.2001.
Kapitalforhøjelse:
kr. 214.000,00 indbetalt kontant, kurs 1.682,24.
Kapitalen udgør herefter kr. 714.000,00.
3 Jan 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Schwartz, den 07.12.2001, Normann Møller Schou, den 07.12.2001.
Direktion:
Udtrådt af direktionen:
Jørgen Lorenzo Petersen.
11 Jul 2001
Other People change Address change
Vedtægter ændret:
20.06.2001.
Ny adresse:
Borupvej 20, 4300 Holbæk.
Ny kommune:
Holbæk.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Marie Bjærge.
Indtrådt i bestyrelsen:
Direktør Børge Christian Pedersen, den 20.06.2001.
2 Jul 2001
Address change
Vedtægter ændret:
01.06.2001.
Ny adresse:
Borupvej 20, 4300 Holbæk.
Ny kommune:
Jernløse.
9 Jul 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Skjoldborg, den 05.05.1997.
Indtrådt i bestyrelsen:
Advokat Anne Marie Bjærge, den 03.07.1997.
17 Jun 1997
Conversion Capital change People change Other
Vedtægter ændret:
12.03.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S168342.
NAVN: PRO-REN A/S.
Show the full announcement
ADRESSE: Mesterlodden 42, 2820 Gentofte.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Torben Lagergren, den 12.03.1997, Jørgen Lorenzo Petersen, den 12.03.1997, Advokat Benny Schwartz, den 12.03.1997, Sten Skjoldborg, den 12.03.1997.
Direktion:
Direktør Torben Lagergren, Jørgen Lorenzo Petersen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Poul Rexen Thomsen, 3600 Frederikssund.
Regnskabsår:
01.07 - 30.06.

Show 7 more

20 May 1997
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Benny Schwartz (formand), den 05.05.1997, Speditør Normann Møller Schou, den 05.05.1997.
13 Nov 1995
Capital change
Vedtægter ændret:
25.09.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
11 Apr 1995
Address change
Ny adresse:
Mesterlodden 42, 2820 Gentofte.
26 Nov 1992
Audit change People change
Revision:
Udtrådt af revisionen:
G & N Revision Revisionsselskab ApS
Indtrådt i revisionen:
Statsaut. revisor Poul Rexen Thomsen, 3600 Frederikssund
8 Jan 1992
Address change
Ny adresse:
Nybrovej 85-87, 2820 Gentofte
2 Feb 1989
Other
Vedtægter ændret:
19.10.1988
Nyt navn:
PRO-REN ApS
Ny adresse:
Slettevej 32, 2860 Søborg
Show the full announcement
Ny kommune:
Gentofte
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Torben Lagergren, Jørgen Lorenzo Petersen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
G & N Revision Revisionsselskab ApS, Sallingvej 65, 2720 Vanløse
25 May 1988
New company
Stiftelsesdato:
01.03.1988
Seneste vedtægtsdato:
01.03.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Borupvej 20
4300 Holbæk
Holbæk Municipality
CVR record last changed: 22 Jun 2020
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

PRO-REN A/S
P-number 1000309940Borupvej 20, 4300 Holbæk

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units