PROLØN A/S (CVR 26038642) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

VISMA DANMARK HOLDING A/S
CVR 28854889100% of capital and votes22 Apr 2020 to 1 Jan 2021
PROLØN HOLDING ApS
CVR 36198397100% of capital and votesnotified 22 Apr 202030 Sep 2014 to 22 Apr 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PROHOLDING A/SFounded 25 Apr 2001

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

Former (16)

Jens Møldrup JensenExecutive board 25 Apr 2001 to 16 Mar 2015, Board of directors 27 Nov 2008 to 30 Sep 2014
Finn ConradsenExecutive board 16 Mar 2015 to 1 Jan 2021
Hans-Jørn Østergaard AndersenBoard of directors 25 Apr 2001 to 22 Nov 2002
Kurt Leig BengtssonBoard of directors 22 Nov 2002 to 17 Nov 2011
Mads Næss RebsdorfBoard of directors 22 Jul 2019 to 1 Jan 2021
Kristian Maan TokkesdalBoard of directors 17 Nov 2011 to 30 Sep 2014
Flemming KjemtrupBoard of directors 25 Apr 2001 to 27 Nov 2008
Lars Monrad-GyllingBoard of directors 30 Sep 2014 to 22 Jul 2019
Niels Garde ToftBoard of directors 30 Sep 2014 to 22 Jul 2019
Christian BrøndumBoard of directors 11 May 2015 to 22 Jul 2019
Gert DavidsenBoard of directors 30 Sep 2014 to 22 Jul 2019
Yvette HoogewerfBoard of directors 22 Jul 2019 to 3 Feb 2020
Roy Steinar TorheimBoard of directors 22 Jul 2019 to 1 Jan 2021
Ari-Pekka SalovaaraBoard of directors 3 Feb 2020 to 1 Jan 2021
Aapo Juhani SyväojaBoard of directors 3 Feb 2020 to 1 Jan 2021
Revisionsfirmaet Arthur AndersenAuditor 25 Apr 2001 to 30 Sep 2002

Roles Over Time

Former (16)

Finn Conradsen: Executive board, 16 Mar 2015 to 1 Jan 2021.
Mads Næss Rebsdorf: Board of directors, 22 Jul 2019 to 1 Jan 2021.
Roy Steinar Torheim: Board of directors, 22 Jul 2019 to 1 Jan 2021.
Ari-Pekka Salovaara: Board of directors, 3 Feb 2020 to 1 Jan 2021.
Aapo Juhani Syväoja: Board of directors, 3 Feb 2020 to 1 Jan 2021.
Yvette Hoogewerf: Board of directors, 22 Jul 2019 to 3 Feb 2020.
Lars Monrad-Gylling: Board of directors, 30 Sep 2014 to 22 Jul 2019.
Niels Garde Toft: Board of directors, 30 Sep 2014 to 22 Jul 2019.
Christian Brøndum: Board of directors, 11 May 2015 to 22 Jul 2019.
Gert Davidsen: Board of directors, 30 Sep 2014 to 22 Jul 2019.
Jens Møldrup Jensen: Executive board, 25 Apr 2001 to 16 Mar 2015; Board of directors, 27 Nov 2008 to 30 Sep 2014.
Kristian Maan Tokkesdal: Board of directors, 17 Nov 2011 to 30 Sep 2014.
Kurt Leig Bengtsson: Board of directors, 22 Nov 2002 to 17 Nov 2011.
Flemming Kjemtrup: Board of directors, 25 Apr 2001 to 27 Nov 2008.
Hans-Jørn Østergaard Andersen: Board of directors, 25 Apr 2001 to 22 Nov 2002.
Revisionsfirmaet Arthur Andersen: Auditor, 25 Apr 2001 to 30 Sep 2002.

25 Apr 2001 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

EmployeesFTE

Dec 2020, monthly: 38 employees, 36 FTE

Show as Table

Registry headcount, 2001 to Dec 2020, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020
Employees	7	10	13	14	16	17	20	21	18	No count	No count	No count	No count	19	17	17	18	18	18	18	19	20	20	19	20	20	21	20	22	22	22	22	22	22	21	21	23	23	21	23	23	24	24	25	25	26	26	25	24	27	28	27	26	27	28	28	28	29	29	27	32	32	29	31	30	31	31	33	33	34	34	34	33	36	35	36	36	36	36	36	37	37	36	38	38	38	38	38	38
FTE	4	8	10	11	13	14	16	18	17	17	17	18	18	16	16	17	16	16	16	16	16	18	18	16	17	17	18	17	19	19	19	19	20	19	19	19	21	20	19	21	21	21	21	21	22	23	23	22	21	25	24	23	23	24	24	24	25	25	25	23	27	28	26	27	27	28	27	29	30	31	31	31	29	32	31	34	35	33	35	33	35	34	34	35	34	35	35	35	36
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	32,585	33,298	36,248	38,864	65,198
Operating profit	+22,846	+22,140	+23,110	+24,829	+36,899
Result for the year	+17,764	+17,557	+18,304	+19,653	+28,944
Equity	14,104	18,661	9,465	6,118	17,562
Total assets	21,164	25,699	17,392	18,024	33,153
Employees (average)	Not reported	Not reported	22	25	30
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0.7%	2.7%	8.9%	8.4%	Not reported^{note 1}
EBITDA	23,295	22,610	24,149	25,549	39,802
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	71.5%	67.9%	66.6%	65.7%	61.1%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	10%	13.6%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-13,598	-14,121^{note 3}	-6,415^{note 3}	-3,315^{note 3}	Not reported^{note 4}
Gearing, NIBD / EBITDA	Net cash	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	3,028.1%	684.3%^{note 3}	474.8%^{note 3}	661.7%^{note 3}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	321^{note 5}	1,631^{note 5}	3,358^{note 6}	7,234^{note 5}	2,018^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-19,714	-22,951^{note 3}	-12,288^{note 3}	-1,315^{note 3}	Not reported^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 18 months (1 Jul 2018 to 31 Dec 2019). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. 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). Group figures (koncern).

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 debt not itemised
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jul 2018 to 31 Dec 2019, published 3 Mar 2020
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 31 Aug 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Sep 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Sep 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 25 Aug 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.22 Jul 2019 to 1 Jan 2021
Purpose (Formål): Selskabets formål er behandling af lønoplysninger for lønkunder samt hermed beslægtet virksomhed.30 Sep 2014 to 1 Jan 2021
Audit opted out (Revision fravalgt): No25 Apr 2001 to 1 Jan 2021
Articles of association last changed (Seneste vedtægtsdato): 22 Jul 2019until 1 Jan 2021
Financial year change (Omlægning af regnskabsår): 1 Jul 2018 to 31 Dec 2019until 1 Jan 2021

Share Capital

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

20 Sep 2001704,300 DKK+204,300
25 Apr 2001500,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Visma DataLøn A/SCVR 48117716, continuing company, active
22 Apr 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- PROLØN HOLDING ApSCVR 36198397, ceasing company, dissolved after merger
- Visma M4 ApSCVR 36080582, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Mar 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.01.2021 opløst ved fusion med CVR-nummer: 48117716 Visma Dataløn A/S.
30 Nov 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 48117716 Visma Dataløn A/S (fortsættende), der tillige driver virksomhed under navnene BLUEGARDEN DANMARK A/S, MULTIDATA A/S, Bluegarden A/S, Bluegarden Holding A/S, Team Siri A/S, Team Siri Holding A/S, MultiData Holding A/S, Visma BLUEGARDEN A/S og CVR-nummer: 26038642 PROLØN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 48117716 Visma Dataløn A/S og CVR-nummer: 26038642 PROLØN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
24 Jun 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36080582 Visma M4 ApS og CVR-nummer: 36198397 PROLØN HOLDING ApS, der samtidigt er opløst.
20 Mar 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26038642 PROLØN A/S (fortsættende), CVR-nummer: 36080582 Visma M4 ApS (ophørende) og CVR-nummer: 36198397 PROLØN HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26038642 PROLØN A/S, CVR-nummer: 36080582 Visma M4 ApS og CVR-nummer: 36198397 PROLØN HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
7 Feb 2020
People change
Bestyrelse:
Fratrådte:
Roy Steinar Torheim, (formand), den 03.02.2020, Yvette Hoogewerf, den 03.02.2020.
Tiltrådte:
Aapo Juhani Syväoja, den 03.02.2020, Ari-Pekka Salovaara, (formand), den 03.02.2020, Roy Steinar Torheim, den 03.02.2020.
11 Oct 2019
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 11.10.2019.
22 Jul 2019
People change
Vedtægter ændret: 22.07.2019
Bestyrelse:
Fratrådte:
Christian Brøndum, den 22.07.2019, Gert Davidsen, den 22.07.2019, Lars Monrad-Gylling, (formand), den 22.07.2019, Niels Garde Toft, den 22.07.2019.
Tiltrådte:
Mads Næss Rebsdorf, den 22.07.2019, Roy Steinar Torheim, (formand), den 22.07.2019, Yvette Hoogewerf, den 22.07.2019.
Show the full announcement
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2bestyrelsesmedlemmer i forening..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
31 May 2016
Other
Vedtægter ændret: 31.05.2016
Selskabet tegnes af selskabets direktør.
16 Nov 2015
People change
Vedtægter ændret: 18.08.2015
10 Sep 2015
People change Audit change
CVR-nummer:
26038642.
NAVN:
PROLØN A/S.
Adresse: Tronholmen 3, 8960 Randers SØ.
Kommune: Randers.
Show the full announcement
Bestyrelse:
Tiltrådte:
Christian Brøndum, den 11.05.2015.
Direktion:
Fratrådte:
Jens Møldrup Jensen, den 16.03.2015.
Tiltrådte:
Finn Conradsen (adm. dir), den 16.03.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1, 9500 Hobro, den 15.06.2015.

Show 13 more

30 Sep 2014
People change Other
Vedtægter ændret:
30.09.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Gert Davidsen, den 30.09.2014.
Udtrådt af bestyrelsen:
Kristian Maan Tokkesdal, den 30.09.2014, Jens Møldrup Jensen, den 30.09.2014.
Show the full announcement
Indtrådt i bestyrelsen:
Lars Monrad-Gylling (formand), den 30.09.2014, Niels Garde Toft, den 30.09.2014.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med enten et bestyrelsesmedlem eller en direktør.
11 Aug 2014
Other
Vedtægter ændret:
04.08.2014.
9 Dec 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Gert Davidsen, den 17.11.2011.
Udtrådt af bestyrelsen:
Kurt Leig Bengtsson, den 17.11.2011.
Indtrådt i bestyrelsen:
Kristian Maan Tokkesdal (næstformand), den 17.11.2011.
29 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
10 Mar 2010
Other
Ny adresse:
Tronholmen 3, 8960 Randers SØ.
1 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Kjemtrup, den 27.11.2008.
Indtrådt i bestyrelsen:
Adm. direktør Jens Møldrup Jensen, den 27.11.2008.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
31 Jan 2007
Other
Vedtægter ændret:
27.11.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Dec 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Jørn Østergaard Andersen.
Indtrådt i bestyrelsen:
Kurt Leig Bengtsson (formand).
21 Oct 2002
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, Postboks 514, 8000 Århus C.
10 Oct 2001
Other Capital change
Vedtægter ændret:
20.09.2001.
Kapitalforhøjelse:
kr. 204.300,00 indbetalt kontant, kurs 336,00.
Kapitalen udgør herefter kr. 704.300,00.
31 May 2001
New company
Stiftelsesdato:
25.04.2001.
Seneste vedtægtsdato:
25.04.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 336,00.
Stifter:
CVR-NR. 11988202 PROHOLDING A/S, Gl Stationsvej 7, 8900 Randers, den 25.04.2001.
Bestyrelse:
Advokat Hans-Jørn Østergaard Andersen, Adm. direktør Gert Davidsen, den 25.04.2001, Flemming Kjemtrup, den 25.04.2001.
Direktion:
Jens Møldrup Jensen, den 25.04.2001.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Arthur Andersen, 8000 Århus C, den 25.04.2001.
Første regnskabsår:
01.07.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Tronholmen 3
8960 Randers SØ
Randers Municipality
CVR record last changed: 16 Mar 2022
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

PROLØN A/S
P-number 1008695217Tronholmen 3, 8960 Randers SØ
PROLØN A/S
P-number 1008461909Gl. Stationsvej 7, 8900 Randers C

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units