CVR 14636609Public limited company (A/S)No industry registeredFrederiksberg CFounded 13 Sep 1990
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about PROFOND A/S, 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 DandexCVR registers no owner holding 5% or more.
Bjarne Broenuntil 9 Jan 1997
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Sep 1990 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. aktieselskabslovens ¤ 117, jf. ¤ 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.03.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Birte Broen, den 09.01.1997, Lars Broen, den 09.01.1997, Niels Broen, den 09.01.1997, Dorte Broen, den 09.01.1997, Lene Broen, den 09.01.1997.
Direktion:
Udtrådt af direktionen:
Bjarne Broen, den 09.01.1997.
Revision:
Udtrådt af revisionen:
Leo Gutkin, den 09.01.1997.
Vedtægter ændret:
06.07.1991.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET C. JESPERSEN
Indtrådt i revisionen:
Revisionsfirmaet Leo Gutkin statsaut. revisorer, 2900 Hellerup
Stiftelsesdato:
13.09.1990
Seneste vedtægtsdato:
13.09.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Bjarne Broen, Fr Lene Broen, Fru Birthe Broen
Bestyrelse:
Fru Birthe Broen (formand), Direktør Bjarne Broen, Fr Lene Broen
Direktion:
Direktør Bjarne Broen
Selskabet tegnes af direktionen i forening
med formanden og af den samlede bestyrelse
Revision:
REVISIONSFIRMAET C. JESPERSEN, 5230 Odense M
Første regnskabsår:
13.09.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
