Protræ A/S (CVR 15140631) Company Profile

Ownership

HARALD FIX A/S
CVR 10314682100% of capital and votessince 20 Sep 2022

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

Former owners (1)

DAVA HOLDING ApS
CVR 15140607100% of capital and votesnotified 20 Sep 202220 May 1996 to 20 Sep 2022

Control Chain

Ultimate controller
Erling Daell
Holds 50% to under 66.7% of capital and votes in HARALD NYBORG A/S, since 30 Nov 2004
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
HARALD NYBORG A/S
CVR 37783315Public limited company (A/S)
Holds 100% of capital and votes in HARALD FIX A/S, since 10 May 1996
Capital100%
Votes100%
Holding company
HARALD FIX A/S
CVR 10314682Public limited company (A/S)
Holds 100% of capital and votes in Protræ A/S, since 20 Sep 2022
Capital100%
Votes100%
This company
Protræ A/S
CVR 15140631

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

Protræ A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Protræ 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)

Agat Ejendomme A/S
CVR 242567825% to under 10% of capital and votes16 Dec 2011 to 21 Sep 2022

People

Current (5)

Peter Viig NielsenExecutive board since 20 Sep 2022
Erling DaellBoard of directors since 20 Sep 2022
Claus PetersenBoard of directors since 20 Sep 2022
Svend Ole NielsenBoard of directors since 20 Sep 2022
Charlotte Harrestrup NyborgBoard of directors since 27 May 2025

Founders (1)

Daells Varehus ApSFounded 20 Nov 1990

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

Former (8)

Arne Gerlyng-HansenExecutive board 2 Aug 2004 to 2 Jun 2014, Board of directors 20 Nov 1990 to 2 Jun 2014, Board of directors 20 Sep 2022 to 27 May 2025
Ib Schmidt HansenExecutive board 12 Apr 1996 to 2 Aug 2004, Board of directors 20 Nov 1990 to 29 Jan 2015
Kurt Eduard DaellExecutive board 20 Nov 1990 to 29 Jun 2022, Board of directors 20 Nov 1990 to 29 Jan 2015
Niels LaursenExecutive board 20 Nov 1990 to 12 Apr 1996
Erik JørgensenAuditor 26 Apr 2010 to 26 Jun 2013
Jens Jørgen Høgsberg KristensenAuditor 20 Nov 1990 to 11 Jun 1994
Frans Vestergren ThomsenAuditor 20 Dec 2004 to 26 Apr 2010
Frank LauAuditor 20 Sep 2022 to 26 Sep 2024

Network

Roles Over Time

Erling Daell: Board of directors, 20 Sep 2022 to today; Executive board, 2 Jun 2014 to 29 Jan 2015; Board of directors, 2 Jun 2014 to 29 Jan 2015.
Claus Petersen: Board of directors, 20 Sep 2022 to today; Executive board, 29 Jun 2022 to 20 Sep 2022.
Peter Viig Nielsen: Executive board, 20 Sep 2022 to today.
Svend Ole Nielsen: Board of directors, 20 Sep 2022 to today.
Charlotte Harrestrup Nyborg: Board of directors, 27 May 2025 to today.

2 Jun 2014 to 4 Nov 2026.

Former (8)

Arne Gerlyng-Hansen: Board of directors, 20 Nov 1990 to 2 Jun 2014; Executive board, 2 Aug 2004 to 2 Jun 2014; Board of directors, 20 Sep 2022 to 27 May 2025.
Frank Lau: Auditor, 20 Sep 2022 to 26 Sep 2024.
Kurt Eduard Daell: Executive board, 20 Nov 1990 to 29 Jun 2022; Board of directors, 20 Nov 1990 to 29 Jan 2015.
Ib Schmidt Hansen: Board of directors, 20 Nov 1990 to 29 Jan 2015; Executive board, 12 Apr 1996 to 2 Aug 2004.
Erik Jørgensen: Auditor, 26 Apr 2010 to 26 Jun 2013.
Frans Vestergren Thomsen: Auditor, 20 Dec 2004 to 26 Apr 2010.
Niels Laursen: Executive board, 20 Nov 1990 to 12 Apr 1996.
Jens Jørgen Høgsberg Kristensen: Auditor, 20 Nov 1990 to 11 Jun 1994.

20 Nov 1990 to 4 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

Aug 2026, monthly: 130 employees, 129 FTE

Show as Table

Registry headcount, Jan 2023 to Aug 2026, oldest left to newest right
Period	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	102	103	119	107	107	111	109	107	110	103	103	107	105	103	130	111	110	104	104	105	111	112	110	110	115	116	124	121	123	121	121	122	124	122	125	122	121	121	139	126	129	128	130	130
FTE	101	96	90	100	96	125	122	84	101	99	99	108	90	105	116	116	116	127	106	110	109	102	109	119	104	117	113	121	131	134	111	118	113	111	122	120	110	117	118	133	154	136	119	129
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2023 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	Not reported	1,060,382	1,189,918
Gross profit	Not reported	7,051	94,719	105,812	120,893
Operating profit	-5	-9,521	+24,178	+22,482	+29,053
Result for the year	+1,319	+5,917	+16,088	+16,549	+21,683
Equity	-109,618	221,299	237,220	253,781	275,422
Total assets	23,234	370,777	489,070	521,491	534,880
Employees (average)	0	24	97	99	107
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	5.7%	12.2%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	2.1%	2.4%
EBITDA	Not reported^{note 1}	-8,033	30,129	35,482	42,826
EBITDA margin	Not reported	Not reported	Not reported	3.4%	3.6%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	n.m.^{note 3}	304.2%	2.1%	8.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,524	-9,518	-117,518^{note 4}	-138,564	-114,265
Gearing, NIBD / EBITDA	Not reported^{note 1}	n.m.^{note 5}	Net cash^{note 4}	Net cash	Net cash
ROIC (afkast af investeret kapital)	n.m.^{note 6}	-15.7%^{note 7}	11.4%^{note 4}	15.6%	16.4%
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	52,900^{note 9}	34,762	15,643	21,669
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	1.5%	1.8%
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	370.3%^{note 10}	134.4%^{note 10}	-50.9%^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	109,493	121,065	-66,564^{note 4}	-89,150	-73,779

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.

1 no depreciation line filed
2 no average employee figure for the year before
3 n.m.: the year before is not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 n.m.: invested capital not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 no capex filed
9 additions per the fixed asset notes
10 Dandex estimate: interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
XHTML

Financials

Changes

All changes

19 Oct 2026
Protræ A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 28 Jan 2027.
30 Sep 2026
Ownership change
Protræ A/S (CVR 15140631) har foretaget ejerskifte pr. 30. september 2026: 2 indtrådt.
30 Sep 2026
A person associated with ERL ApS joined the board/management of Protræ A/S.
Fund: ERL ApS
Signal, a Dandex estimate. Lapses 28 Jan 2027.
30 Sep 2026
A person associated with ERL ApS joined the board/management of Protræ A/S.
Fund: ERL ApS
Signal, a Dandex estimate. Lapses 28 Jan 2027.
27 May 2025
Director change
Protræ A/S (CVR 15140631) har foretaget direktørskifte pr. 27. maj 2025: 1 indtrådt.
20 Sep 2022
Director change
Protræ A/S (CVR 15140631) har foretaget direktørskifte pr. 20. september 2022: 5 indtrådt.
12 Apr 1996
Director change
Protræ A/S (CVR 15140631) har foretaget direktørskifte pr. 12. april 1996: 1 indtrådt.
20 Nov 1990
Director change
Protræ A/S (CVR 15140631) har foretaget direktørskifte pr. 20. november 1990: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.since 27 Sep 2022
Purpose (Formål): Selskabets formål er at drive handel, produktion og logistik.since 27 Sep 2022
Audit opted out (Revision fravalgt): Nosince 20 Sep 2022
Articles of association last changed (Seneste vedtægtsdato): 17 Oct 2022
Share classes (Kapitalklasser): Nosince 17 Oct 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 9 Nov 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 1993 to 31 Dec 1994

Share Capital

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

20 Sep 20221,000,000 DKK+500,000
29 May 1996500,000 DKK+420,000
14 Dec 199080,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Roms Hule 4, 1., 7100 Vejle, den 14.08.2025.
4 Jun 2025
People change
Bestyrelse:
Fratrådte:
Arne Gerlyng-Hansen, den 27.05.2025.
Tiltrådte:
Charlotte Harrestrup Nyborg, den 27.05.2025.
26 Sep 2024
Audit change
Revision:
Fratrådte:
Frank Lau, den 26.09.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 26.09.2024.
24 Oct 2022
Capital change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-NR. 15140631
Vedtægter ændret: 17.10.2022
Nyt navn: Protræ A/S
30 Sep 2022
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.09.2022
Nyt navn: Protræ ApS
27 Sep 2022
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.09.2022
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.
Formål ændret: Selskabets formål er at drive handel, produktion og logistik.
21 Sep 2022
Address change
Ny adresse: Skodborg Røddingvej 8, 6630 Rødding
Ny kommune: Vejen
21 Sep 2022
Audit change People change Capital change
Vedtægter ændret: 20.09.2022
Kapitalforhøjelsen er besluttet den 20.09.2022.
kr. 1.000.000,00, indbetalt kontant, kurs 32.500,00.
Kapitalnedsættelse besluttet 20.09.2022 og gennemført 21.09.2022 dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Show the full announcement
Tiltrådte:
Erling Daell, den 20.09.2022, Arne Gerlyng-Hansen, den 20.09.2022, Svend Ole Nielsen, den 20.09.2022, Adm.dir. Claus Petersen, (formand), den 20.09.2022.
Direktion:
Fratrådte:
Adm.dir. Claus Petersen, den 20.09.2022.
Tiltrådte:
Peter Viig Nielsen, den 20.09.2022.
Revision:
Tiltrådte:
Frank Lau, den 20.09.2022.
29 Jun 2022
People change
Direktion:
Fratrådte:
Kurt Eduard Daell, den 29.06.2022.
Tiltrådte:
Adm.dir. Claus Petersen, den 29.06.2022.
20 Oct 2021
Address change
Ny adresse: Gammel Højmevej 30, Højme, 5250 Odense SV
Ny kommune: Odense

Show 19 more

30 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Eduard Daell, den 29.01.2015, Erling Daell, den 29.01.2015, Ib Schmidt Hansen, den 29.01.2015.
Direktion:
Udtrådt af direktionen:
Erling Daell, den 29.01.2015.
Indtrådt i direktionen:
Advokat Kurt Eduard Daell, den 29.01.2015.
30 Jan 2015
Other
Vedtægter ændret:
29.01.2015.
Selskabet tegnes af en direktør.
2 Jun 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Gerlyng-Hansen, den 02.06.2014.
Indtrådt i bestyrelsen:
Direktør Erling Daell, den 02.06.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Arne Gerlyng-Hansen, den 02.06.2014.
Indtrådt i direktionen:
Direktør Erling Daell, den 02.06.2014.
27 Mar 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Erik Jørgensen, den 26.06.2013.
7 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
12 May 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Frans Vestergren Thomsen, den 26.04.2010.
Indtrådt i revisionen:
Statsaut. revisor Erik Jørgensen, 3070 Snekkersten, den 26.04.2010.
28 May 2008
Other
Vedtægter ændret:
28.05.2008.
24 Jan 2005
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2004.
Indtrådt i revisionen:
Statsaut. revisor Frans Vestergren Thomsen, 2650 Hvidovre, den 20.12.2004.
12 Oct 2004
Other
Vedtægter ændret:
11.10.2004.
Slettet binavn: HOME DEPOT ApS (DAVA 1 ApS).
10 Aug 2004
People change Other
Vedtægter ændret:
02.08.2004.
Direktion:
Udtrådt af direktionen:
Ib Schmidt Hansen, den 02.08.2004.
Indtrådt i direktionen:
Direktør Arne Gerlyng-Hansen, den 02.08.2004.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. Så længe Kurt Daell er formand for bestyrelsen, kan selskabet tegnes af Kurt Daell alene.
21 Apr 1999
Other
Slettet binavn: PRAKTIKER ApS (DAVA 1 ApS).
15 Apr 1999
Other
Vedtægter ændret:
26.01.1999.
Nyt binavn: PRAKTIKER ApS (DAVA 1 ApS).
15 Apr 1999
Other
Nyt binavn: HOME DEPOT ApS (DAVA 1 ApS).
1 Aug 1996
Other Capital change Address change
Vedtægter ændret:
20.05.1996.
Ny adresse:
c/o statsaut. revisor Jens Høgsberg, Kristensen, Amaliegade 33B, 1256 København K.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
12 Apr 1996
People change
Direktion:
Udtrådt af direktionen:
Niels Laursen.
Indtrådt i direktionen:
Administrende direktør Ib Schmidt Hansen.
28 Dec 1994
Other
Vedtægter ændret:
10.11.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1993 - 31.12.1994.
20 Jun 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Høgsberg Kristensen.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Dyregårdsvej 5, 2740 Skovlunde.
2 Aug 1993
Address change People change
Vedtægter ændret:
29.03.1993.
Ny adresse:
c/o Statsaut. revisor Jens Høgsberg Kristensen Amaliegade 33B, 1256 København K
Ny særskilt postadresse:
c/o KID-Holding ApS Tørringvej 17, 2610 Rødovre
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Kurt Eduard Daell, Fratrådt som formand, men forbliver i bestyrelsen Ib Schmidt Hansen
Direktion:
Udtrådt af direktionen:
Kurt Eduard Daell
Indtrådt i direktionen:
Niels Laursen
Selskabet tegnes af bestyrelsens formand i
forening med et bestyrelsesmedlem eller af en
direktør i forening med to
bestyrelsesmedlemmer. Så længe Kurt Daell er
formand for bestyrelsen, kan selskabet tegnes
af Kurt Daell alene.
24 Jan 1991
New company
Stiftelsesdato:
20.11.1990
Seneste vedtægtsdato:
20.11.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S20051 A/S DAELLS VAREHUS, Nørregade 24, 1198 København K
Bestyrelse:
Direktør Ib Schmidt Hansen (formand), Advokat Kurt Eduard Daell, Advokat Arne Gerlyng-Hansen
Direktion:
Advokat Kurt Eduard Daell
Selskabet tegnes af formanden alene eller af
et bestyrelsesmedlem i forening med en
direktør.
Revision:
Statsaut. revisor Jens Høgsberg Kristensen, 1256 København K
Første regnskabsår:
20.11.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Skodborg Røddingvej 8
6630 Rødding
Vejen Municipality
CVR record last changed: 30 Sep 2026
Data read: 4 Nov 2026

Production Units

3 registered in CVR.

Protræ A/S
P-number 1003931316Skodborg Røddingvej 8, 6630 Rødding
DAVA 1 ApS
P-number 100570416833, 9999 Ukendt
Protræ A/S
P-number 1029474903Overgade 11, 6670 Holsted

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

Control Chain

Owned Companies

People

Current (5)

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

Control Chain

Owned Companies

Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

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

Its people and their other companies