CVR 18735202Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)BallerupFounded 3 Aug 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 PROTERAPI 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
2
CVR registry, 2020
Gross profit
6.6M
DKK, annual report 2021
-5.1% on 2020
Result
-223.2K
DKK, annual report 2021
Equity
1.2M
DKK, annual report 2021
Fitness & Healthcare Group A/SCVR 27328229, 100% of capital and votes, until 2 Nov 2022
Michael Bøgh Larsenuntil 2 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27328229100% of capital and votes6 Jan 2021 to 2 Nov 2022
CVR 2708483420% to under 25% of capital, 100% of votes15 Jan 2015 to 16 Nov 2015
CVR 3650018225% to under 33.3% of capital15 Jan 2015 to 16 Nov 2015
CVR 3650064620% to under 25% of capital15 Jan 2015 to 16 Nov 2015
CVR 3650071925% to under 33.3% of capital15 Jan 2015 to 16 Nov 2015
CVR 37166235100% of capital and votes17 Nov 2015 to 5 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Aug 1995 to 4 Nov 2026.
Dec 2020, monthly: 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 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 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 7 | 14 | 13 | 8 | 12 | 10 | 9 | 10 | 10 | 13 | 14 | No count | No count | No count | No count | 13 | 10 | 11 | 10 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 13 | 11 | 9 | 9 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 11 | 11 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 |
| FTE | 3 | 5 | 6 | 8 | 11 | 9 | 8 | 8 | 9 | 8 | 8 | 10 | 9 | 11 | 11 | 11 | 11 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 11 | 10 | 10 | 10 | 11 | 9 | 9 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 6 | 6 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 11,045 | 9,295 | 6,664 | 6,938 | 6,585 |
| Operating profit | +2,393 | +1,450 | -115 | +801 | -273 |
| Result for the year | +1,799 | +1,037 | -182 | +482 | -223 |
| Equity | 2,299 | 1,537 | 946 | 1,428 | 1,205 |
| Total assets | 18,050 | 12,223 | 9,463 | 10,838 | 13,293 |
| Employees (average) | 10 | 10 | 6 | 12 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.1% | -15.8% | -24% | 6.4% | -5.9% |
| EBITDA | 2,942 | 1,882 | 55 | 899 | -248 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.6% | 20.3% | 0.8% | 13% | -3.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -40% | -14.3% | 8.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,210 | 165 | 1,690 | 3,132 | 1,835 |
| Gearing, NIBD / EBITDA | 0.8x | 0.1x | 30.8x | 3.5x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 46.7% | 36.3% | -4.6%note 2 | 17% | -5.5%note 2 |
| Capex (investeringer i anlægsaktiver) | 168note 3 | 27note 3 | Not reportednote 4 | 1note 5 | 99note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,860 | 1,902 | 4,558 | 3,196 | -2,771 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 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. 02.11.2022 opløst ved fusion med CVR-nummer: 26693063 MEDICSPORT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26693063 MEDICSPORT A/S (fortsættende), der tillige driver virksomhed under navnene Fitness Solutions A/S, CVR-nummer: 12616678 LIVINGSPORT A/S (ophørende) og CVR-nummer: 18735202 PROTERAPI A/S (ophørende), der tillige driver virksomhed under navnene FYSIOLINE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26693063 MEDICSPORT A/S, CVR-nummer: 12616678 LIVINGSPORT A/S og CVR-nummer: 18735202 PROTERAPI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bjørn Barsø, den 08.05.2019, Michael Bøgh Larsen, (formand), den 08.05.2019.
Tiltrådte:
Bjørn Barsø, (formand), den 08.05.2019.
Direktion:
Fratrådte:
Bjørn Barsø, (adm. dir), den 08.05.2019.
Tiltrådte:
Michael Bøgh Larsen, (adm. dir), den 08.05.2019.
Vedtægter ændret: 11.06.2018
Selskabet tegnes af en direktør alene, af et bestyrelsesmedlem og en direktør iforening eller af to bestyrelsesmedlemmer i forening..
Direktion:
Fratrådte:
Dorte Munch Ekstrand, den 31.10.2017.
Tiltrådte:
Bjørn Barsø (adm. dir), den 01.11.2017.
Ny adresse: Industriparken 25, 2750 Ballerup
Ny kommune: Ballerup
Vedtægter ændret: 17.11.2015
Bestyrelse:
Fratrådte:
Erik Viggo From, den 17.11.2015, Preben Edvard Kønig (formand), den 17.11.2015, Kenneth Myrthue Sørensen, den 17.11.2015.
Tiltrådte:
Torben Aagaard, den 17.11.2015, Bjørn Barsø, den 17.11.2015, Gunnar Christian Kristensen, den 17.11.2015, Michael Bøgh Larsen (formand), den 17.11.2015.
Selskabet tegnes af direktøreni forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i foreningeller af den samlede bestyrelse..
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 17.11.2015.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 17.11.2015.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
Vedtægter ændret:
15.01.2015.
Vedtægter ændret:
01.10.2012.
Direktion:
Udtrådt af direktionen:
Erik Viggo From, den 01.10.2012.
Indtrådt i direktionen:
Dorte Munch Ekstrand, den 01.10.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
07.11.2011.
Vedtægter ændret:
11.01.2005.
Vedtægter ændret:
01.12.2004.
Nyt binavn: FYSIOLINE A/S (PROTERAPI A/S).
Vedtægter ændret:
02.10.2003.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Holm Sørensen, den 01.04.2003, Claes James Heerup, den 01.04.2003, Morten Falck Larsen, den 01.04.2003.
Indtrådt i bestyrelsen:
Advokat Preben Edvard Kønig (formand), den 01.04.2003, Direktør Kenneth Myrthue Sørensen, den 01.04.2003.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Buus Jensen Statsautoriserede revisorer, den 01.04.2003.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, 1364 København K, den 01.04.2003.
Ny adresse:
Søndre Ringvej 39, postboks 62, 2605 Brøndby.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.03.2001.
Indtrådt i revisionen:
Revisionsfirmaet Buus Jensen Statsautoriserede revisorer, 2100 København Ø, den 27.03.2001.
Ny adresse:
Sdr. Ringvej 39, postboks 62, 2605 Brøndby.
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø.
Vedtægter ændret:
31.10.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Salgschef Erik Viggo From, den 24.09.1996.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Salgschef Erik Viggo From, den 24.09.1996.
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
Stiftelsesdato:
03.08.1995.
Seneste vedtægtsdato:
03.08.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S220672 N.C.N. TRADE A/S, Sdr. Ringvej 39, 2605 Brøndby, den 03.08.1995.
Bestyrelse:
Salgs- og marketingchef Keld Holm Sørensen (formand), den 03.08.1995, Administrationschef Claes James Heerup, den 03.08.1995, Direktør Morten Falck Larsen, den 03.08.1995.
Direktion:
Direktør Morten Falck Larsen, den 03.08.1995.
Selskabet tegnes af den samlede bestyrelse.
Revision:
REG.NR. A/S184359 CITY REVISION A/S, Klædemålet 9, 2100 København Ø, den 03.08.1995.
Første regnskabsår:
03.08.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003542458Industriparken 25, 2750 Ballerup
