PROMOVENTUS ApS (CVR 25820134) Company Profile

Ownership

Erik Petersen
100% of capital and votessince 6 Apr 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

2 Danish companies.

NOUVENTUS ApS
SubsidiaryCVR 35894322100% of capital and votes
Rectus Nordic ApS
SubsidiaryCVR 39019248100% of capital and votes

Found by searching the CVR owner register (ejerregister) for PROMOVENTUS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

RECTUS ApS
CVR 17309633100% of capital and votes15 Sep 2012 to 30 Apr 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 10.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Erik PetersenExecutive board since 9 May 2001

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Preben Bang HenriksenExecutive board 1 Jan 2001 to 9 May 2001
Harry AamannAuditor 1 Jan 2001 to 9 May 2001

Network

Roles Over Time

Erik Petersen: Executive board, 9 May 2001 to today.

9 May 2001 to 10 Nov 2026.

Former (2)

Preben Bang Henriksen: Executive board, 1 Jan 2001 to 9 May 2001.
Harry Aamann: Auditor, 1 Jan 2001 to 9 May 2001.

1 Jan 2001 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	0	Not reported	Not reported
Gross profit	-30	-27	-24	Not reported	Not reported
Operating profit	-30	-27	-24	Not reported	Not reported
Result for the year	-37	-157	+243	0	+91
Equity	-490	-647	-403	-1,033	-942
Total assets	1,117	962	1,229	624	723
Employees (average)	Not reported	0	Not reported	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2^{note 1}	Not reported^{note 2}	-2^{note 1}	0^{note 1}	0^{note 1}
Interest coverage (rentedækning)	-0.4x^{note 3}	-1.5x	n.m.^{note 4}	n.m.^{note 5}	n.m.^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	-43.8%^{note 6}	-67.2%^{note 6}	-32.8%^{note 6}	-165.6%^{note 6}	-130.4%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,343^{note 1}	Not reported^{note 2}	1,452^{note 1}	1,328^{note 1}	1,363^{note 1}

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 debt not itemised
3 1.7% of finance expenses are to group enterprises
4 n.m.: finance expenses are 0
5 n.m.: finance expenses under 0.1% of total assets
6 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Financials

Changes

All changes

6 Apr 2016
Ownership change
PROMOVENTUS ApS (CVR 25820134) har foretaget ejerskifte pr. 6. april 2016: 1 indtrådt.
9 May 2001
Director change
PROMOVENTUS ApS (CVR 25820134) har foretaget direktørskifte pr. 9. maj 2001: 1 indtrådt.
1 Jan 2001
Director change
PROMOVENTUS ApS (CVR 25820134) har foretaget direktørskifte pr. 1. januar 2001: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 15 Dec 2010
Purpose (Formål): Selskabets formål er at drive virksomhed med investering og finansiering samt dermed beslægtet virksomhed.since 15 Dec 2010
Audit opted out (Revision fravalgt): Yessince 10 Jul 2023
Articles of association last changed (Seneste vedtægtsdato): 15 Dec 2010
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 6 Apr 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Dec 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2010 to 31 Dec 2010

Share Capital

Each registered value from the day it took effect, newest first.

1 Jan 2001125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Oct 2023
Audit change
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.07.2023.
10 Jan 2021
Audit change
Revision:
Fratrådte:
RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2021.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brunbjergvej 3, 8240 Risskov, den 01.01.2021.
22 Dec 2016
Audit change
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2016.
Tiltrådte:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Brunbjergvej 3, 8240 Risskov, den 20.12.2016.
11 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirma Svendsen & Sørensen I/S, den 01.01.2012.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestergade 56 F, 8000 Aarhus C, den 01.01.2012.
21 Dec 2010
Other
Vedtægter ændret:
15.12.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2010.
20 Aug 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Risskov Revision, den 16.08.2007.
Indtrådt i revisionen:
Revisionsfirma Svendsen & Sørensen I/S, Vestergade 56 F, 8000 Århus C, den 16.08.2007.
14 May 2001
Audit change Address change Other People change
Vedtægter ændret:
09.05.2001.
Nyt navn:
PROMOVENTUS ApS.
Ny adresse:
c/o Erik Petersen, Skæring Hedevej 76, 8250 Egå.
Show the full announcement
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 09.05.2001.
Indtrådt i direktionen:
Erik Petersen, den 09.05.2001.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 09.05.2001.
Indtrådt i revisionen:
RISSKOV REVISION A/S, Voldbjergvej 16 A, 8240 Risskov, den 09.05.2001.
8 Jan 2001
New company
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Skæring Hedevej 76
8250 Egå
Aarhus Municipality
CVR record last changed: 10 Apr 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

PROMOVENTUS ApS
P-number 1008176481Skæring Hedevej 76, 8250 Egå

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.

Ownership

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Registry Facts

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Who Is Behind It

Ownership

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Dandex Estimates

People

Current (1)

Founders (1)

Network

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Network

Headcount

Financials

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Financials

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Changes

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies