CVR 17116096Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)HøjbjergFounded 30 Apr 1993
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.
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 PROCOM HOLDING 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 DandexCVR registers no owner holding 5% or more.
Lars Johansenuntil 10 May 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Jun 2004
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 16.12.2003.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 16.12.2003.
Revision:
Udtrådt af revisionen:
REG.NR. A/S212343 BBC INVEST A/S, den 04.05.1999.
Indtrådt i revisionen:
REG.NR. A/S241400 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 04.05.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1998 - 31.12.1998.
Kapitalnedsættelse besluttet 25.09.1997 er gennemført 29.01.1998.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 25.09.1997 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMA J. TJØRNING STATSAUTORISERET REVISOR A/S.
Indtrådt i revisionen:
IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup.
Stiftelsesdato:
30.04.1993
Seneste vedtægtsdato:
30.04.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 33.334,00 til kurs 100,00, i værdier kr. 166.666,00 til kurs 100,00
Stifter:
Direktion:
Selskabet tegnes af en direktør alene
Revision:
REG.NR. A/S194034 REVISIONSFIRMAET J. TJØRNING, STATSAUT. REVISOR A/S, Strandagervej 25, 2900 Hellerup
Første regnskabsår:
30.04.1993 - 30.04.1994
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1003235450Kvædevej 39, 8270 Højbjerg
