CVR 19559998Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)DragørFounded 1 Sep 1996
CVR holds no employment figures for this company.
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 PROF.IL FINANS AF 29/1 1997 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 DandexGross profit
-34.7K
DKK, annual report 2023
Result
+78.7K
DKK, annual report 2023
Equity
2.9M
DKK, annual report 2023
Jan Lohmann Poulsen100% of capital and votes, since 29 Jan 1997
Personal holding company
Dandex estimate: NACE 642120, controlled by a person; status is not activeZana Aliliuntil 15 Apr 2025
100% of capital and votessince 29 Jan 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
PROF.IL FINANS AF 29/1 1997 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PROF.IL FINANS AF 29/1 1997 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42171824100% of capital and votes21 Feb 2024 to 23 Apr 2026
CVR 42163759100% of capital and votes26 Feb 2021 to 28 Dec 2024
CVR 36393483100% of capital and votes1 Mar 2015 to 31 Dec 2021
CVR 34088365100% of capital and votes22 Dec 2011 to 5 Oct 2017
CVR 3711774920% to under 25% of capital and votes18 Oct 2016 to 22 Sep 2017
CVR 3231237333.3% to under 50% of capital16 Jun 2014 to 19 Sep 2016
CVR 3639835350% to under 66.7% of capital and votes6 Oct 2014 to 30 Sep 2015
CVR 34460043100% of capital and votes15 Mar 2012 to 5 Jun 2015
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.
1 Sep 1996 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -19 | -52 | -19 | -32 | -35 |
| Operating profit | -19 | -52 | -19 | -32 | -35 |
| Result for the year | +314 | +153 | +791 | -507 | +79 |
| Equity | 3,180 | 3,018 | 3,299 | 2,793 | 2,871 |
| Total assets | 3,197 | 3,034 | 3,364 | 2,808 | 2,887 |
| Employees (average) | Not reported | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -19 | -52 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
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 23 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Jun 2020
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 PROF.IL FINANS AF 29/1 1997 ApS, 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.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 20.10.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Thomas Munkhøj Haslev, den 20.10.2025.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Thomas Munkhøj Haslev, 2600 Glostrup, den 30.07.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.06.2025
Direktion:
Fratrådte:
Zana Alili, (adm. dir), den 15.04.2025.
Erhvervsstyrelsen skal hermed meddele, at den registrerede direktør i PROF.IL FINANS AF 29/1 1997 ApS, CVR-nr. 19559998, Zana Alili, fratrædes pr. dags dato, idet Erhvervsstyrelsen ikke kan konstatere, at den pågældende udøver den faktiske ledelse af selskabet.
Ny adresse: c/o Jan Poulsen, A.P. Møllers Allé 9B, 2791 Dragør
Ny kommune: Dragør
Direktion:
Fratrådte:
Jan Lohmann Poulsen, den 26.06.2024.
Ny adresse: c/o Jan Poulsen, Kirstinehøj 17, 2770 Kastrup
Ny kommune: Tårnby
Ny adresse: Maglehøjtoften 4, Stærkende, 2640 Hedehusene
Ny kommune: Høje-Taastrup
CVR-nummer:
19559998.
NAVN:
PROF.IL FINANS AF 29/1 1997 ApS.
Adresse: Badstedvej 3, 4690 Haslev.
Kommune: Faxe.
Vedtægter ændret: 05.06.2015
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktionen..
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.06.2015.
Formål ændret: Selskabets formål er at drive virksomhed med køb, salg og udlejning af fast ejendom, handel, investering og formueanbringelse, eje kapitalandele samt anden i forbindelse hermed stående virksomhed.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.08.2014.
Indtrådt i revisionen:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 11.08.2014.
Ny adresse:
Badstedvej 3, Lysholm, 4690 Haslev.
Ny kommune:
Faxe.
Ny adresse:
Silovej 1, Karlstrup, 2690 Karlslunde.
Ny kommune:
Solrød.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 09.12.2003.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISORER, den 24.11.2003.
Vedtægter ændret:
08.08.2002.
Ny adresse:
Energivej 27, 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
17.10.2000.
Nyt navn:
PROF.IL FINANS AF 29/1 1997 ApS.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2000 - 31.12.2001.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Stig Larsen, den 09.03.2000.
Indtrådt i revisionen:
REVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISORER, 2000 Frederiksberg, den 09.03.2000.
Revision:
Udtrådt af revisionen:
CHA-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Revisionsfirmaet Stig Larsen, 1459 København K.
Revision:
Udtrådt af revisionen:
Alliance Revision I/S.
Indtrådt i revisionen:
CHA-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 53, 3., 2000 Frederiksberg.
Vedtægter ændret:
18.02.2000.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt i værdier, kurs 7.660,42.
Kapitalen udgør herefter kr. 130.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erling Karmal Næs, den 20.11.1998.
Indtrådt i revisionen:
Alliance Revision I/S , Stenløse Center 3 D, 3660 Stenløse, den 20.11.1998.
Vedtægter ændret:
24.09.1997.
Ny adresse:
Sydvestvej 129 C, 2600 Glostrup.
Ny kommune:
Glostrup.
Vedtægter ændret:
01.05.1997.
Nyt navn:
PROFIL FINANS AF 29/1-1997 ApS.
Ny adresse:
Vibeholms Alle 11-15, 2605 Brøndby.
Ny kommune:
Brøndby.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jan Lohmann Poulsen, den 29.01.1997.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
Statsaut. revisor Erling Karmal Næs, 2730 Herlev, den 29.01.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.09.1996 - 30.09.1997.
Stiftelsesdato:
01.09.1996.
Seneste vedtægtsdato:
01.09.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.09.1996.
Direktion:
Advokat Victor Christoffersen, den 01.09.1996.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K, den 01.09.1996.
Første regnskabsår:
01.09.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1006085424129, 9999 Ukendt
P-number 1003991465A.P. Møllers Allé 9, 2791 Dragør
No other current company drawn.