CVR 17285890Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Odense NVFounded 30 Jan 1994
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 PROCONEX 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
0
CVR, 2015
Gross profit
-42K
DKK, annual report 2018
Result
+130.3K
DKK, annual report 2018
Equity
3.9M
DKK, annual report 2018
Preben Holmboe100% of capital and votes, until 4 Dec 2019
Preben Holmboeuntil 4 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 1995 to 4 Dec 2019
PROCONEX ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PROCONEX ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3006987020% to under 25% of capital and votes24 Nov 2006 to 30 Sep 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
30 Jan 1994 to 15 Nov 2026.
2015, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2015.
Latest 2015, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 180 | -111 | -83 | -51 | -42 |
| Operating profit | -8 | -235 | -83 | Not reported | -49 |
| Result for the year | +346 | +29 | +718 | +628 | +130 |
| Equity | 2,735 | 2,714 | 3,352 | 3,827 | 3,905 |
| Total assets | 2,885 | 2,755 | 3,378 | 3,912 | 3,958 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.7% | -162.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 16 | -211 | -83 | Not reportednote 2 | -42 |
| 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. | ||||
| 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 (investeringer i anlægsaktiver) | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 5 | 0note 3 |
| 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.
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 2018
1 Aug 2017 to 31 Jul 2018, published 26 Oct 2018
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 18 Oct 2017
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 12 Oct 2016
Annual report 2015
1 Aug 2014 to 31 Jul 2015, published 18 Nov 2015
Annual report 2014
1 Aug 2013 to 31 Jul 2014, published 3 Nov 2014
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 PROCONEX 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 continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Preben Holmboe, den 04.12.2019.
Vedtægter ændret: 16.10.2017
Revision:
Fratrådte:
JL REVISION V/JES LARSEN, den 16.10.2017.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 24.12.2014.
Indtrådt i revisionen:
JL REVISION v/Jes Larsen, 5260 Odense S, den 24.12.2014.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 05.07.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 5220 Odense SØ, den 05.07.2013.
Selskabet er fusioneret med CVR-NR. 13080496 PROCONEX INTERNATIONAL A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 17285890 PROCONEX ApS (fortsættende).
CVR-NR. 13080496 PROCONEX INTERNATIONAL A/S (ophørende).
Kapitalejerne i.
CVR-NR. 17285890 PROCONEX ApS.
CVR-NR. 13080496 PROCONEX INTERNATIONAL A/S,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.12.2009.
Vedtægter ændret:
14.12.2009.
Revision:
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, Tornbjerg, 5220 Odense SØ, den 10.12.2009.
Ny adresse:
Gransangervej 24, Snestrup, 5210 Odense NV.
Vedtægter ændret:
17.03.2006.
Vedtægter ændret:
12.01.2002.
Selskabet tegnes af en direktør.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, Skanderborgvej 238, 8260 Viby J.
Vedtægter ændret:
28.01.1995.
Ny adresse:
Ved Kæret 11, 5210 Odense NV.
Ny kommune:
Odense.
Revision:
Udtrådt af revisionen:
Annette Sørensen.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Åboulevarden 11-13, 8100 Århus C, den 28.01.1995.
Stiftelsesdato:
30.01.1994.
Seneste vedtægtsdato:
30.01.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Allan Holmbo Hansen, Preben Holmboe, Leif Kjærgaard.
Direktion:
Allan Holmbo Hansen, Preben Holmboe, Leif Kjærgaard.
Selskabet tegnes af 2 direktører i forening.
Revision:
Reg.revisor Annette Sørensen, 9900 Frederikshavn.
Første regnskabsår:
30.01.1994 - 31.07.1994.
Regnskabsår:
01.08 - 31.07.
1 registered in CVR.
P-number 1001258621Gransangervej 24, 5210 Odense NV