CVR 21586994Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)GlostrupFounded 30 Jun 1998
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.
CVR holds no employment figures for this company.
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:CON 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.
Ulf Steenholtuntil 8 Feb 2002
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 1998 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 8 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 14 Jun 2000
Annual report 1998
30 Jun 1998 to 31 Dec 1998, published 6 Jul 1999
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.08.2003, selskabet opløst.
Konkursdekret afsagt 04.06.2002 af Sø- og Handelsrettens Skifteretsafdeling.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 10.04.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Arnfeldt Møller, den 08.02.2002, Jan Billquist, den 08.02.2002, Ulf Steenholt, den 08.02.2002.
Direktion:
Udtrådt af direktionen:
Ulf Steenholt, den 08.02.2002.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Revisionsfirma, den 03.01.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 03.01.2000.
Vedrørende det under 15.10.1998 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: REG.NR. A/S240246 PRO:CON A/S, Stationsparken 24, 2600 Glostrup.
Stiftelsesdato:
30.06.1998.
Seneste vedtægtsdato:
30.06.1998.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 600,00.
Stiftere:
Jostein Ågedal, den 30.06.1998, Dimitri Maria Josepha van de Ven, den 30.06.1998, Steven Basiliadis, den 30.06.1998, Torben Bek, den 30.06.1998, Direktør Jan Borregaard-Otzen, den 30.06.1998, Søren Egede Budtz, den 30.06.1998, Kim Agerholm Christensen, den 30.06.1998, Søren Graeser Damgaard, den 30.06.1998, Tage Fredgaard, den 30.06.1998, Jacob Gagner, den 30.06.1998, Jacob Boye Hansen, den 30.06.1998, Henrik Lykke Hansen, den 30.06.1998, Jørgen Flemming Jørgensen, den 30.06.1998, Michael Janning, den 30.06.1998, Niels Jensen, den 30.06.1998, Allan Dambæk Jensen, den 30.06.1998, Kenneth Kragh, den 30.06.1998, Betina Larsen, den 30.06.1998, Bente Larsen, den 30.06.1998, Adm. direktør Rene Arnfeldt Møller, den 30.06.1998, Lone Tranberg Nies, den 30.06.1998, Carsten Oldal, den 30.06.1998, Erling Emmerik Olsen, den 30.06.1998, Lone Widahl Petersen, den 30.06.1998, Torben Ravn-Sørensen, den 30.06.1998, Økonomidirektør Ulf Steenholt, den 30.06.1998, Thorkil Svindt, den 30.06.1998, Henrik Taarsted, den 30.06.1998, Svend Erik Sibborn Terlov, den 30.06.1998, Servicetekniker Per Valentin, den 30.06.1998, Tommy Morten Vanman-Jørgensen, den 30.06.1998, Henriette Riis Vindelev, den 30.06.1998.
Bestyrelse:
Adm. direktør Rene Arnfeldt Møller (formand), den 30.06.1998, Jan Billquist, den 30.06.1998, Økonomidirektør @pers{"Ulf Steenholt",400026061 6}, den 30.06.1998.
Direktion:
Økonomidirektør Ulf Steenholt, den 30.06.1998.
Selskabet tegnes af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Revisionsfirma, 6000 Kolding, den 30.06.1998.
Første regnskabsår:
30.06.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005045732Stationsparken 24, 2600 Glostrup
