CVR 18634449Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)ThistedFounded 30 Jun 1995
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 PROCURE 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 DandexEmployees
0
CVR registry, 2018
Gross profit
-83.2K
DKK, annual report 2019
-517.3K on 2018
Result
-399.1K
DKK, annual report 2019
Equity
64.6K
DKK, annual report 2019
Profectus ApSCVR 28102046, 100% of capital and votes, until 24 Aug 2020
Torben Toftdahl Olesenuntil 24 Aug 2020
Equity of 64.6K DKK was below half the share capital of 500K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28102046100% of capital and votes24 Aug 2004 to 24 Aug 2020
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 Jun 1995 to 7 Nov 2026.
Dec 2018, monthly: 2 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Apr 2015 | Jul 2015 | Sep 2015 | Oct 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 2 | 2 | 4 | 4 | 4 | 4 | 3 | 3 | No count | No count | No count | No count | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 335 | 429 | 645 | 434 | -83 |
| Operating profit | +62 | +51 | +227 | +114 | -114 |
| Result for the year | +52 | +10 | +147 | +84 | -399 |
| Equity | 224 | 233 | 380 | 464 | 65 |
| Total assets | 1,456 | 1,578 | 1,196 | 1,325 | 220 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -30.8% | 28.1% | 50.5% | -32.7% | -119.2% |
| EBITDA | 107 | 59 | 235 | 122 | -114 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32% | 13.9% | 36.4% | 28% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 750 | 1,091 | 282 | -454 | 121 |
| Gearing, NIBD / EBITDA | 7x | 18.4x | 1.2x | Net cash | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 6.3% | 3.3% | 17.8% | 25.7% | -91.4%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | Not reportednote 6 | 0note 5 | 0note 5 | Not reportednote 7 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.08.2020 opløst ved fusion med CVR-nummer: 28102046 PROFECTUS ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28102046 PROFECTUS ApS (fortsættende) og CVR-nummer: 18634449 PROCURE A/S (ophørende), der tillige driver virksomhed under navnene PROTEUSRIB A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28102046 PROFECTUS ApS og CVR-nummer: 18634449 PROCURE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Jasminvej 26, 7700 Thisted
Ny adresse:
Tandrupvej 5, V Vandet, 7700 Thisted.
Vedtægter ændret:
30.03.2010.
Nyt binavn: PROTEUSRIB A/S (PROCURE A/S).
Ny adresse:
Lille Torv 4a, 7700 Thisted.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorethe Hoelgaard Olesen, den 16.05.2003.
Indtrådt i bestyrelsen:
Mikkel Hoelgaard Olesen, den 16.05.2003.
Vedtægter ændret:
15.08.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Overgaard Nielsen, den 05.06.1998, Eva Kobberø Nielsen, den 05.06.1998.
Indtrådt i bestyrelsen:
Studerende Tomas Toftdahl Olesen, den 05.06.1998.
Stiftelsesdato:
30.06.1995.
Seneste vedtægtsdato:
30.06.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Svend Aage Overgaard Nielsen, Torben Toftdahl Olesen.
Bestyrelse:
Direktør Svend Aage Overgaard Nielsen (formand), Dorethe Hoelgård Olesen, Eva Kobberø Nielsen, Torben Toftdahl Olesen.
Direktion:
Selskabet tegnes af bestyrelsens formand i forening med en direktør samt af den samlede bestyrelse.
Revision:
Revisionsfirmaet Brandt & Sigsten Pedersen, 7700 Thisted.
Første regnskabsår:
01.07.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003557235Jasminvej 26, 7700 Thisted
P-number 100600137918, 9999 Ukendt
