CVR 25595335Public limited company (A/S)Uoplyst (999999)Frederiksberg CFounded 31 May 2000
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 PROACTIVE INNOVATION 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 DandexGross profit
0
DKK, annual report 2014
Result
+512.4K
DKK, annual report 2014
Equity
2.4M
DKK, annual report 2014
Fellowmind Denmark A/SCVR 25790936, 100% of capital and votes, until 1 Jun 2016
Max Sejbækuntil 1 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25790936100% of capital and votes29 Nov 2000 to 1 Jun 2016
PROACTIVE INNOVATION A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PROACTIVE INNOVATION A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2613275466.7% to under 90% of capital and votes29 Apr 2014 to 31 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2000 to 10 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | Not reported | Not reported | -66 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | +523 | -487 | +512 |
| Equity | Not reported | Not reported | 2,361 | 1,873 | 2,386 |
| Total assets | Not reported | Not reported | 2,367 | 1,880 | 2,392 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -136 | 0note 1 | 0note 1 |
| Interest coverage (rentedækning) | Not reported | Not reported | n.m.note 2 | -0.1xnote 3 | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 99.7%note 5 | 99.7%note 5 | 99.7%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -2.5%note 6 | -2.1%note 7 | 0%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -636 | -1,514note 1 | -1,514note 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. Gearing and interest coverage are multiples. 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 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Mikkel Aude, den 01.06.2016, Preben Damgaard Nielsen (formand), den 01.06.2016, Max Sejbæk, den 01.06.2016.
Direktion:
Fratrådte:
Max Sejbæk, den 01.06.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2016.
Vedtægter ændret:
24.04.2009.
Ny adresse:
Rosenørns Alle 1, 1970 Frederiksberg C.
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Laurbjerg, den 24.04.2009, Marianne Philip, den 24.04.2009, Orla Topholt, den 24.04.2009.
Indtrådt i bestyrelsen:
Direktør Preben Damgaard Nielsen (formand), den 24.04.2009, Direktør Mikkel Aude, den 24.04.2009, Max Sejbæk, den 24.04.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 10.05.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.05.2006.
Vedtægter ændret:
30.06.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 28.06.2003.
Stiftelsesdato:
31.05.2000.
Seneste vedtægtsdato:
31.05.2000.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21854182 PROACTIVE A/S, Bredgade 75, 3., 1260 København K, den 31.05.2000.
Bestyrelse:
Direktør Thomas Laurbjerg, den 31.05.2000, Adm. direktør Henrik Elliot Nyegaard, den 31.05.2000, Direktør Orla Topholt Pedersen, den 31.05.2000, Advokat Marianne Philip, den 31.05.2000.
Direktion:
Direktør Proactive Claus Michael Topholt Pedersen, den 31.05.2000, Max Sejbæk, den 31.05.2000.
Selskabet tegnes af den samlede bestyrelse eller af to af bestyrelsens medlemmer i forening eller af et bestyrelsesmedlem i fællesskab med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 31.05.2000.
Første regnskabsår:
31.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008219466Rosenørns Alle 1, 1970 Frederiksberg C
P-number 1007885802Bredgade 75, 1260 København K
