CVR 18612534Public limited company (A/S)Anden personaleformidling (783000)BirkerødFounded 15 Jun 1995
Employees
2
CVR, 2006
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 PROFESSIONEL MANAGEMENT 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.
Finn Aagaarduntil 20 Apr 2008
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.
15 Jun 1995 to 14 Nov 2026.
2006, annual: 2 employees, 2 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 7 | 5 | 6 | 5 | 2 | 3 | 4 | 5 | 2 |
| FTE | 6 | 6 | 6 | 6 | 5 | 2 | 2 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 2 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 10 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 17 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 22 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 Apr 2003
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 PROFESSIONEL MANAGEMENT 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 18866633 ODSGAARD HOLDING ApS, og selskabets binavn PROFESSIONEL SELECTION A/S (PROFESSIONEL MANAGEMENT A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 18612534 PROFESSIONEL MANAGEMENT A/S. der tillige driver virksomhed under navnet PROFESSIONEL SELECTION A/S (PROFESSIONEL MANAGEMENT A/S).
CVR-NR. 18866633 ODSGAARD HOLDING ApS. der tillige driver virksomhed under navnene PROFESSIONEL TEKST ApS (ODSGAARD HOLDING ApS), PROFESSIONEL PERSONALE ApS (ODSGAARD HOLDING ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.07.2006.
Nyt navn:
PROFESSIONEL MANAGEMENT A/S.
Nyt binavn: PROFESSIONEL SELECTION A/S (PROFESSIONEL MANAGEMENT A/S).
Slettet binavn: PROFESSIONEL MANAGEMENT A/S (PROFESSIONEL SEARCH A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Jensen, den 07.04.2006.
Indtrådt i bestyrelsen:
Direktør Poul Hansen, den 07.04.2005.
Vedtægter ændret:
15.03.2005.
Nyt navn:
PROFESSIONEL SEARCH A/S.
Nyt binavn: PROFESSIONEL MANAGEMENT A/S (PROFESSIONEL SEARCH A/S).
Slettet binavn: PROFESSIONEL SEARCH A/S (PROFESSIONEL MANAGEMENT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Steen Frahm, den 06.01.2005.
Indtrådt i bestyrelsen:
Direktør Jesper Jensen, den 06.01.2005.
Vedtægter ændret:
27.07.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 14.921,27.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret:
03.07.2000.
Slettet binavn: PROFESSIONEL SELECTION A/S (PROFESSIONEL MANAGEMENT A/S).
Vedtægter ændret:
25.10.1999.
Nye binavne:
PROFESSIONEL SEARCH A/S (PROFESSIONEL MANAGEMENT A/S), PROFFESIONEL SELECTION A/S (PROFESSIONEL MANAGEMENT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Alexander, den 23.06.1999.
Indtrådt i bestyrelsen:
Direktør, cand.jur Michael Steen Frahm, den 23.06.1999.
Revision:
Udtrådt af revisionen:
REG.NR. A/S204887 REVISORSAMVIRKET AF 1975 - AKTIESELSKAB, den 21.05.1997.
Indtrådt i revisionen:
Grothen & Perregaard Revision A/S, Stockholmsgade 45, 2100 København Ø, den 21.05.1997.
Vedrørende det under 17.08.1995 registrerede selskab Reg.nr. A/S222363 PROFESSIONEL MANAGEMENT A/S meddeles, at Jette Aagaard fejlagtig er registreret som direktør for selskabet. Selskabets direktør skal retteligt være Finn Aagaard. Det meddeles ligeledes, at Finn Aagaard fejlagtigt er registreret som formand for bestyrelsen. Formand for bestyrelsen skal retteligt være Jette Aagaard.
Stiftelsesdato:
15.06.1995.
Seneste vedtægtsdato:
15.06.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 283,56.
Stiftere:
Jette Odsgaard Aagaard, Direktør Finn Aagaard.
Bestyrelse:
Direktør Finn Aagaard (formand), Torben Aagaard, Jette Odsgaard Aagaard.
Direktion:
Selskabet tegnes af bestyrelsen i forening eller af bestyrelsesformanden i forening med en direktør.
Revision:
REG.NR. A/S110029 REVISORSAMVIRKET AF 1975 - AKTIESELSKAB, Turbinevej 13, 2730 Herlev.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003527164Carl Plougs Vej 39, 3460 Birkerød
P-number 1004013227Dæmningen 33, 7100 Vejle