CVR 14335382Private limited company (ApS)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)Aarhus CFounded 1 Jun 1990
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about PROCESSELSKABET AF 28. AUGUST 2009 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, 2006
Gross profit
-13K
DKK, annual report 2024
-31.7K on 2023
Result
-650
DKK, annual report 2024
Equity
1.7M
DKK, annual report 2024
MELA HOLDING ApSCVR 32139884, 100% of capital and votes, until 30 Jan 2025
Poul Holmgårduntil 30 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32139884100% of capital and votes28 Aug 2009 to 30 Jan 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 1990 to 13 Nov 2026.
Q3 2007, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1 | 7 | 4 | 19 | -13 |
| Operating profit | -194 | +7 | +4 | +19 | -13 |
| Result for the year | -279 | +98 | -5 | -7 | -1 |
| Equity | 1,615 | 1,713 | 1,708 | 1,701 | 1,700 |
| Total assets | 1,778 | 1,729 | 1,720 | 1,713 | 1,712 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -100% | 1,038.4% | -42.6% | 353% | -169.6% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 19 Dec 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PROCESSELSKABET AF 28. AUGUST 2009 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.01.2025 opløst ved fusion med CVR-nummer: 32139884 MELA HOLDING ApS.
Revision:
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Stagehøjvej 22, 8600 Silkeborg, den 21.12.2022.
Ny adresse: c/o Juridisk Kontor Søndergade, Århus ApS, Søndergade 44, 1., 8000 Aarhus C
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.12.2014.
Vedtægter ændret:
29.12.2014.
Ny adresse:
c/o Advokatkontoret Bruuns Gade Århus ApS, Søndergade 44, 4., postboks 502, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2014.
Indtrådt i revisionen:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, Roskildevej 17, 7441 Bording, den 13.10.2014.
Ny adresse:
c/o Advokatkontoret Bruuns Gade Århus ApS, M.P.Bruuns Gade 26, 2., postboks 502, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
Sto Scandinavia Aktiebolag.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36 L, 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
RM ADMINISTRATION ApS.
Indtrådt i revisionen:
Sto Scandinavia Aktiebolag.
Vedtægter ændret:
28.08.2009.
Nyt navn:
PROCESSELSKABET AF 28. AUGUST 2009 ApS.
Ny adresse:
c/o advokatfirmaet Poul Holmgård, Ryesgade 9, 1., postboks 502, 8000 Århus C.
Direktion:
Udtrådt af direktionen:
Villy Eriksen, den 28.08.2009.
Indtrådt i direktionen:
Advokat Poul Holmgård, den 28.08.2009.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2009.
Indtrådt i revisionen:
CVR-NR. 15114703 REVI-MERCO, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Grenåvej 739, 8541 Skødstrup, den 28.08.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2009 - 30.06.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 18.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 18.02.2008.
Vedtægter ændret:
19.12.2007.
Ny adresse:
Kløvervangen 38, 8541 Skødstrup.
Ny adresse:
Stationsvangen 5, 8541 Skødstrup.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Frederiksgade 1, 8000 Århus C.
Vedtægter ændret:
27.04.1992.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.12.1991 - 31.12.1992
Vedtægter ændret:
30.01.1991.
Nyt navn:
KORODAN ApS
Ny adresse:
Åboulevarden 28, 8000 Århus C
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Civiløkonom Villy Eriksen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Seier-Petersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, Sct. Clemens Torv , 8000 Århus C
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Steffen Ebdrup
Direktion:
Advokat Steffen Ebdrup
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Første regnskabsår:
01.06.1990 - 30.11.1991
Regnskabsår:
01.12 - 30.11
1 registered in CVR.
P-number 1000724170Søndergade 44, 8000 Aarhus C