CVR 25810120Private limited company (ApS)Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik (742020)GentofteFounded 11 Dec 2000
Employees
1
CVR, 2001
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.
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 PROGUIDE 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 DandexCVR registers no owner holding 5% or more.
Henrik Bjarnesenuntil 24 Apr 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Dec 2000 to 12 Nov 2026.
Q1 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | Q1 2002 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 1 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001; quarterly Q1 2002.
Latest Q1 2002, published 24 Sep 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
11 Dec 2000 to 31 Dec 2001, published 22 Aug 2002
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 PROGUIDE 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.06.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Berndt Stefan Krause Hansen, den 24.04.2003, Henrik Bjarnesen, den 24.04.2003, Michael Moritz Meyer, den 24.04.2003.
Direktion:
Udtrådt af direktionen:
Henrik Bjarnesen, den 24.04.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Hansen, den 13.08.2002, Helge Bøtner Petersen, den 13.08.2002.
Indtrådt i bestyrelsen:
Omdeler Berndt Stefan Krause Hansen (formand), den 13.08.2002, Adm. direktør Michael Moritz Meyer, den 13.08.2002.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LUND & PARTNER ApS.
Indtrådt i revisionen:
REVISIONSCENTRALEN I NØRRE ALSLEV ApS, Langgade 3, 4840 Nørre Alslev.
Stiftelsesdato:
11.12.2000.
Seneste vedtægtsdato:
11.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Henrik Bjarnesen, den 11.12.2000, Ane Christine Larsen, den 11.12.2000.
Bestyrelse:
Direktør Henrik Bjarnesen, den 11.12.2000, Per Hansen, den 11.12.2000, Advokat Helge Bøtner Petersen, den 11.12.2000.
Direktion:
Direktør Henrik Bjarnesen, den 11.12.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 15122943 REVISIONSFIRMAET LUND & PARTNER ApS, Havnepladsen 8, postboks 135, 4800 Nykøbing F, den 11.12.2000.
Første regnskabsår:
11.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008164459Lyngbyvej 317, 2820 Gentofte
