CVR 18821435Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)NimtofteFounded 1 Apr 1995
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.
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 PRO DESIGN HOLDING & CONSULTING 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 registry, 2014
Gross profit
799.5K
DKK, annual report 2012
Result
+33.3M
DKK, annual report 2012
Equity
41.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Mogens Ambrosius Frederiksenuntil 2 Feb 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1995 to 9 Nov 2026.
2014, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 800 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -785 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +33,305 |
| Equity | Not reported | Not reported | Not reported | Not reported | 41,264 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 51,490 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -23.7% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 556 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 69.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -33,234 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -3.5% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 230note 1 |
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 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 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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 påtænkes gennemført en spaltning af
CVR-NR. 18821435 PRO DESIGN HOLDING & CONSULTING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en
spaltningsplan.
Kapitalejerne i.
CVR-NR. 18821435 PRO DESIGN HOLDING & CONSULTING ApS, har i enighed besluttet, at
der ikke skal udarbejdes en erklæring om kreditorernes
stilling i forbindelse med spaltningen. Kreditorer, hvis
fordringer er stiftet forud for bekendtgørelsen om
spaltningen, og for hvilke der ikke er stillet særskilt
sikkerhed, kan anmelde deres fordringer senest 4 uger
efter at den endelige beslutning om spaltningen er
truffet.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Ny adresse:
c/o Mogens Frederiksen, Langbyvej 9, Langby, 8581 Nimtofte.
Ny kommune:
Norddjurs.
Ny adresse:
Helenelyst 213, 8220 Brabrand.
Vedtægter ændret:
06.12.2010.
Ny adresse:
Trindsøvej 11, 8000 Århus C.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 01.01.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 01.01.2007.
Vedtægter ændret:
13.06.2005.
Direktion:
Udtrådt af direktionen:
Mogens Ambrosius Frederiksen, den 24.05.2004.
Indtrådt i direktionen:
Direktør Christa Ohlsson, den 24.05.2004.
Vedtægter ændret:
04.10.2002.
Nyt navn:
PRO DESIGN HOLDING & CONSULTING ApS.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 01.06.2001.
Indtrådt i revisionen:
Revisionsfirmaet Villy Pedersen, 8200 Århus N, den 01.06.2001.
Direktion:
Udtrådt af direktionen:
Anders Hallen Pedersen, den 13.04.2000.
Indtrådt i direktionen:
Direktør Mogens Ambrosius Frederiksen, den 13.04.2000.
Ny adresse:
YRSAVEJ 34, 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet KPMG C. Jepersen.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8900 Randers.
Vedtægter ændret:
08.09.1995.
Nyt navn:
PRO DESIGN GRUPPEN ApS.
Ny adresse:
Trindsøvej 5, 8000 Århus C.
Direktion:
Udtrådt af direktionen:
Gorm Himmer, den 08.09.1995.
Indtrådt i direktionen:
Direktør Anders Hallen Pedersen.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.09.1995.
Indtrådt i revisionen:
Revisionsfirmaet KPMG C. Jepersen, 8000 Århus C.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1995 - 31.12.1995.
Stiftelsesdato:
01.04.1995.
Seneste vedtægtsdato:
01.04.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS212569 CLEMENS INVEST ApS, Sct. Clemens Stræde 7, 8100 Århus C.
Direktion:
Advokat Gorm Himmer.
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C.
Første regnskabsår:
01.04.1995 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1003573471Langbyvej 9, 8581 Nimtofte
