CVR 18489171Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KøgeFounded 31 Mar 1995
Employees
4
CVR, 2000
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.
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 PROFILMETAL HOLDING 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.
Anders Beieruntil 26 May 2009
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.
31 Mar 1995 to 13 Nov 2026.
Q3 2001, quarterly: no employee count, 0 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 | Q1 2001 | Q2 2001 | Q3 2001 |
|---|---|---|---|---|---|---|---|
| Employees | 4 | 3 | 3 | 4 | No count | No count | No count |
| FTE | 1 | 2 | 2 | 3 | 3 | 4 | 0 |
| Series | 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 2000; quarterly Q1 2001 to Q3 2001.
Latest Q3 2001, published 22 Apr 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 23 Aug 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 19 Feb 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 4 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
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 PROFILMETAL HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 26.05.2009.
Tiltrådt som likvidator:
Advokat Svend Aage Dreist Hansen, 4600 Køge, den 26.05.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o DREIST Advokatfirma, Søndre Alle 11, 4600 Køge.
Vedtægter ændret:
16.02.2007.
Vedtægter ændret:
30.06.2001.
Nyt navn:
PROFILMETAL HOLDING A/S.
Revision:
Udtrådt af revisionen:
REG.NR. A/S206139 REVISIONSFIRMAET MICHAEL JØRGENSEN & KLAUS PARMO REGISTRERET REVISIONSAKTIESELSKAB, den 01.03.1999.
Indtrådt i revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 4600 Køge, den 01.03.1999.
Stiftelsesdato:
31.03.1995.
Seneste vedtægtsdato:
31.03.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Anders Beier.
Bestyrelse:
Direktør Claus Just Asmussen, Direktør Anders Beier, Advokat Svend-Aage Dreist Hansen.
Direktion:
Direktør Anders Beier.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
REG.NR. A/S206139 REVISIONSFIRMAET MICHAEL JØRGENSEN OG TOMMY JENSEN A/S, Torvet 21, 2., 4600 Køge.
Første regnskabsår:
31.03.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008863284Søndre Alle 11, 4600 Køge