PRO TEX INVEST A/S (CVR 12508247) Company Profile

Ownership

Susanne Aaes-Jørgensen
66.7% to under 90% of capital and votessince 14 Dec 2016
PRO TEX INVEST A/S
CVR 1250824710% to under 15% of capital and votessince 1 Jul 2020

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

Former owners (2)

Steen Aaes-Jørgensen
66.7% to under 90% of capital and votesnotified 14 Dec 201610 Sep 1992 to 14 Dec 2016
SALUT A/S
CVR 1769478210% to under 15% of capital and votesnotified 1 Jul 202012 Oct 2004 to 1 Jul 2020

Owned Companies

2 Danish companies.

Bolwerk ApS
SubsidiaryCVR 33879180100% of capital and votes
Happy Homes ApS
Subsidiary or joint ventureCVR 3672722550% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for PRO TEX INVEST A/S 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)

AHLEFELDTSGADE, RUDKØBING ApS
CVR 2500995920% to under 25% of capital and votes20 Nov 2013 to 20 Sep 2023

People

Current (3)

Sune Aaes-JørgensenExecutive board since 22 Sep 2026, Board of directors since 2 Sep 2013
Jonas Aaes-JørgensenBoard of directors since 14 Oct 2008
Susanne Aaes-JørgensenBoard of directors since 30 Sep 2014

Founders (1)

A/S PSE NR. 1285Founded 1 Oct 1988

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

Former (17)

Per Emil Hasselbalch StakemannExecutive board 1 Oct 1988 to 25 Apr 1989
Klaus ZartovExecutive board 1 Oct 1988 to 6 May 1992, Board of directors 1 Oct 1988 to 27 Aug 1992
Steen Aaes-JørgensenExecutive board 1 Oct 1988 to 19 Dec 2016, Board of directors 1 Oct 1988 to 19 Dec 2016
Mads Skov IversenExecutive board 1 Oct 1988 to 27 Aug 1992, Board of directors 1 Oct 1988 to 27 Aug 1992
Niels-Christian Juhl NielsenBoard of directors 10 Oct 2001 to 14 Oct 2008
Jens Kristian GroveBoard of directors 1 Oct 1988 to 27 Aug 1992
Knud Otto SvendsenBoard of directors 1 Oct 1988 to 27 Aug 1992
Evald Buttenschøn EriksenBoard of directors 13 Feb 1996 to 14 Oct 2008
Søren Wagner HansenBoard of directors 1 Oct 1988 to 12 Sep 1990
Lars Ternholt-PedersenBoard of directors 30 Sep 2014 to 29 Jun 2020
Jørgen MikkelsenBoard of directors 1 Oct 1988 to 6 May 1992
Ellen ZartovBoard of directors 1 Oct 1988 to 12 Sep 1990
Thomas Rosenstand SchachtBoard of directors 1 Oct 1988 to 27 Aug 1992
Vagn Møller StougaardBoard of directors 1 Oct 1988 to 10 Oct 2001
John Andy MadsenBoard of directors 30 Sep 2014 to 16 May 2018
Jon Skovhus KnudsenBoard of directors 1 Oct 1988 to 10 Oct 2001
Erik Tronborg AndersenAuditor 1 Oct 1988 to 25 Apr 1989

Network

Roles Over Time

Jonas Aaes-Jørgensen: Board of directors, 14 Oct 2008 to today; Executive board, 19 Dec 2016 to 22 Sep 2026.
Sune Aaes-Jørgensen: Board of directors, 2 Sep 2013 to today; Executive board, 22 Sep 2026 to today.
Susanne Aaes-Jørgensen: Board of directors, 30 Sep 2014 to today.

14 Oct 2008 to 5 Nov 2026.

Former (17)

Lars Ternholt-Pedersen: Board of directors, 30 Sep 2014 to 29 Jun 2020.
John Andy Madsen: Board of directors, 30 Sep 2014 to 16 May 2018.
Steen Aaes-Jørgensen: Executive board, 1 Oct 1988 to 19 Dec 2016; Board of directors, 1 Oct 1988 to 19 Dec 2016.
Niels-Christian Juhl Nielsen: Board of directors, 10 Oct 2001 to 14 Oct 2008.
Evald Buttenschøn Eriksen: Board of directors, 13 Feb 1996 to 14 Oct 2008.
Vagn Møller Stougaard: Board of directors, 1 Oct 1988 to 10 Oct 2001.
Jon Skovhus Knudsen: Board of directors, 1 Oct 1988 to 10 Oct 2001.
Klaus Zartov: Executive board, 1 Oct 1988 to 6 May 1992; Board of directors, 1 Oct 1988 to 27 Aug 1992.
Mads Skov Iversen: Executive board, 1 Oct 1988 to 27 Aug 1992; Board of directors, 1 Oct 1988 to 27 Aug 1992.
Jens Kristian Grove: Board of directors, 1 Oct 1988 to 27 Aug 1992.
Knud Otto Svendsen: Board of directors, 1 Oct 1988 to 27 Aug 1992.
Thomas Rosenstand Schacht: Board of directors, 1 Oct 1988 to 27 Aug 1992.
Jørgen Mikkelsen: Board of directors, 1 Oct 1988 to 6 May 1992.
Søren Wagner Hansen: Board of directors, 1 Oct 1988 to 12 Sep 1990.
Ellen Zartov: Board of directors, 1 Oct 1988 to 12 Sep 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Oct 1988 to 25 Apr 1989.
Erik Tronborg Andersen: Auditor, 1 Oct 1988 to 25 Apr 1989.

1 Oct 1988 to 5 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

2018, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2001 to 2018, oldest left to newest right
Period	2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002	Q1 2003	Q2 2003	Q2 2004	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	2018
Employees	5	No count	No count	No count	No count	No count	No count	No count	0	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0
FTE	1	0	0	0	0	0	0	0	1	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 and 2009 and 2011 to 2014 and 2018; quarterly Q1 2002 to Q2 2004 and Q1 2010 to Q3 2010; monthly Jan 2015 to Dec 2016.

Latest 2018, published 18 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	769	780	817	830	829
Operating profit	+669	+680	+717	+730	+762
Result for the year	+247	+126	+953	+1,162	+2,289
Equity	5,034	5,160	6,113	7,275	10,558
Total assets	14,833	14,767	13,762	13,297	17,039
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	9.9%	1.4%	4.8%	1.5%	-0.1%
EBITDA	769	780	817	830	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,389	987	-355	-327	-2,689
Gearing, NIBD / EBITDA	1.8x	1.3x	Net cash	Net cash	Not reported^{note 1}
ROIC (afkast af investeret kapital)	8%^{note 2}	7.4%	10.1%	8.8%	7.5%
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 5}

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 and gearing a multiple. 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 depreciation line filed
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
PRO TEX INVEST A/S has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 21 Dec 2026.
22 Sep 2026
Address change
PRO TEX INVEST A/S (CVR 12508247) har ændret adresse fra "Ternevej 84 7430 Ikast" til "Peter Bonnens Vej 17 7430 Ikast" pr. 22. september 2026.
1 May 2026
Ownership change
PRO TEX INVEST A/S (CVR 12508247) har foretaget ejerskifte pr. 1. maj 2026: 2 indtrådt.
1 Jul 2020
Ownership change
PRO TEX INVEST A/S (CVR 12508247) har foretaget ejerskifte pr. 1. juli 2020: 1 indtrådt.
19 Dec 2016
Director change
PRO TEX INVEST A/S (CVR 12508247) har foretaget direktørskifte pr. 19. december 2016: 1 indtrådt.
14 Dec 2016
Ownership change
PRO TEX INVEST A/S (CVR 12508247) har foretaget ejerskifte pr. 14. december 2016: 1 indtrådt.
30 Sep 2014
Director change
PRO TEX INVEST A/S (CVR 12508247) har foretaget direktørskifte pr. 30. september 2014: 1 indtrådt.
30 Sep 2014
Director change
PRO TEX INVEST A/S (CVR 12508247) har foretaget direktørskifte pr. 30. september 2014: 2 indtrådt.
2 Sep 2013
Director change
PRO TEX INVEST A/S (CVR 12508247) har foretaget direktørskifte pr. 2. september 2013: 1 indtrådt.
10 Oct 2001
Director change
PRO TEX INVEST A/S (CVR 12508247) har foretaget direktørskifte pr. 10. oktober 2001: 1 indtrådt.
13 Feb 1996
Director change
PRO TEX INVEST A/S (CVR 12508247) har foretaget direktørskifte pr. 13. februar 1996: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.since 30 Sep 2014
Purpose (Formål): Selskabets formål er handel og industrisince 30 Sep 2014
Audit opted out (Revision fravalgt): Yessince 30 Jun 2023
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2014
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 28 Sep 2016
Financial year change (Omlægning af regnskabsår): 1 May 2014 to 31 Dec 2014

Share Capital

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

12 Oct 2004778,000 DKK+78,000
12 Sep 1990700,000 DKK+620,000
4 Oct 198880,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Sep 2026
People change Address change
Ny adresse: c/o Susanne Aaes-Jørgensen, Peter Bonnens Vej 17, 7430 Ikast
Bestyrelse:
Fratrådte:
Jonas Aaes-Jørgensen, den 22.09.2026, Sune Aaes-Jørgensen, (formand), den 22.09.2026.
Tiltrådte:
Jonas Aaes-Jørgensen, (formand), den 22.09.2026, Sune Aaes-Jørgensen, den 22.09.2026.
Show the full announcement
Direktion:
Fratrådte:
Jonas Aaes-Jørgensen, den 22.09.2026.
Tiltrådte:
Sune Aaes-Jørgensen, den 22.09.2026.
3 Jul 2023
Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 30.06.2023.
3 Jul 2020
People change
Bestyrelse:
Fratrådte:
Lars Ternholt-Pedersen, den 29.06.2020.
11 Jun 2018
People change
Bestyrelse:
Fratrådte:
formand Sune Aaes-Jørgensen, den 16.05.2018, John Andy Madsen (formand), den 16.05.2018.
Tiltrådte:
formand Sune Aaes-Jørgensen (formand), den 16.05.2018.
23 May 2017
People change
Bestyrelse:
Fratrådte:
Steen Aaes-Jørgensen, den 19.12.2016.
9 Feb 2017
Address change
Ny adresse: c/o MVS Regnskab, Ternevej 84, 7430 Ikast
19 Dec 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Steen Aaes-Jørgensen, den 19.12.2016.
Tiltrådte:
Jonas Aaes-Jørgensen, den 19.12.2016.
29 Oct 2014
Other People change
Vedtægter ændret:
30.09.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Susanne Aaes-Jørgensen, den 30.09.2014.
Indtrådt i bestyrelsen:
John Andy Madsen (formand), den 30.09.2014, Direktør Lars Ternholt-Pedersen, den 30.09.2014.
Show the full announcement
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2014 - 31.12.2014.
1 Sep 2014
Other
Ny adresse:
Lene Haus Vej 21, 7430 Ikast.
1 Oct 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Sune Aaes-Jørgensen, den 02.09.2013.

Show 15 more

20 Aug 2010
Other
Ny adresse:
Thrigesvej 3, 7430 Ikast.
20 Oct 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Susanne Aaes-Jørgensen, den 14.10.2008.
Udtrådt af bestyrelsen:
Niels-Christian Juhl Nielsen, den 14.10.2008, Evald Buttenschøn Eriksen, den 14.10.2008.
Indtrådt i bestyrelsen:
Jonas Aaes-Jørgensen, den 14.10.2008.
1 Aug 2007
Address change
Ny adresse:
c/o direktør Steen Aaes-Jørgensen, Jupitervej 4, 7430 Ikast.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Dec 2004
Capital change Other
Vedtægter ændret:
12.10.2004.
Kapitalforhøjelse:
kr. 78.000,00 indbetalt kontant, kurs 785,00.
Kapitalen udgør herefter kr. 778.000,00.
8 Nov 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jon Skovhus Knudsen, den 10.10.2001, Vagn Møller Stougaard, den 10.10.2001.
Indtrådt i bestyrelsen:
Direktør Niels-Christian Juhl Nielsen (formand), den 10.10.2001.
6 Nov 2000
Other Address change
Vedtægter ændret:
12.10.2000.
Nyt navn:
PRO TEX INVEST A/S.
Ny adresse:
c/o direktør Steen Aaes-Jørgensen, Peter Bonnénsvej 17, 7430 Ikast.
21 Dec 1998
Other
Vedtægter ændret:
18.09.1998.
Nyt navn:
PRO TEX INVEST, IKAST A/S.
24 May 1996
Other
Vedtægter ændret:
30.04.1996.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.08.1995 - 30.04.1996.
5 Mar 1996
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Centerchef Evald Buttenschøn Eriksen.
9 Sep 1992
People change Address change Other
Vedtægter ændret:
01.08.1992.
Nyt navn:
T-MAKER A/S
Ny adresse:
Jupitervej 4, 7430 Ikast
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristian Grove-Nielsen, Mads Skov Iversen, Thomas Rosenstand Schacht, Knud Otto Svendsen, Klaus Zartov
Indtrådt i bestyrelsen:
Designer Susanne Aaes-Jørgensen, Fabrikant Steen Aaes-Jørgensen, Direktør Jon Skovhus Knudsen, Direktør Vagn Møller Stougaard
Direktion:
Udtrådt af direktionen:
Mads Skov Iversen
Indtrådt i direktionen:
Fabrikant Steen Aaes-Jørgensen
Regnskabsår ændret til:
01.08 - 31.07
Omlægningsperiode:
01.01.1992 - 31.07.1992
27 May 1992
Other People change
Vedtægter ændret:
21.04.1992.
Nyt navn:
ARTING A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Mikkelsen
Indtrådt i bestyrelsen:
Konstruktør Jens Kristian Grove-Nielsen, Direktør Mads Skov Iversen, Direktør Thomas Rosenstand Schacht
Direktion:
Udtrådt af direktionen:
Klaus Zartov
Indtrådt i direktionen:
Direktør Mads Skov Iversen
18 Sep 1990
Conversion
Vedtægter ændret:
14.08.1990
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 14.08.1990 til dækning af underskud kr. 80.000,00 til kurs 100,0
Selskabet er omdannet til A/S173993
Show the full announcement
NAVN: ZARTOW UDSTILLINGSVIRKSOMHED A/S
ADRESSE: Thrigesvej 5, 7430 Ikast
Kommune:
Ikast
Kapital kr. 700.000,00
Bestyrelse:
Økonomidirektør Jørgen Mikkelsen, 7442 Engesvang, Direktør Knud Otto Svendsen, 7430 Ikast, Direktør Klaus Zartov, 7430 Ikast
Direktion:
Direktør Klaus Zartov, 7430 Ikast
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUT. REVISORER A/S, Thrigesvej 3, 7430 Ikast
Regnskabsår:
01.01 - 31.12
7 Jul 1989
Other
Vedtægter ændret:
18.04.1989
Nyt navn:
ZARTOV KURSUS- & UDSTILLINGSVIRKSOMHED ApS
Ny adresse:
Thrigesvej 5, 7430 Ikast
Show the full announcement
Ny kommune:
Ikast
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Wagner Hansen, Direktør Klaus Zartov, Bankassistent Ellen Zartov
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Klaus Zartov
Selskabet tegnes af en direktør alene, eller
af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Partner Revision Statsautoriserede Revisorer, 7430 Ikast
4 Jan 1989
New company
Stiftelsesdato:
01.10.1988
Seneste vedtægtsdato:
01.10.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, 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:
01.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Peter Bonnens Vej 17
7430 Ikast
Ikast-Brande Municipality
CVR record last changed: 22 Sep 2026
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

PRO TEX INVEST A/S
P-number 1009905762Jupitervej 4, 7430 Ikast
PRO TEX INVEST A/S
P-number 1005037742Peter Bonnens Vej 17, 7430 Ikast
PRO TEX INVEST. IKAST A/S
P-number 10055128884, 9999 Ukendt

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies