PROACTIVE FREELANCE ApS (CVR 26132754) 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 (3)

AUDE ApS
CVR 2531567710% to under 15% of capital and votesclass A29 Apr 2014 to 31 Aug 2017
Fellowmind Denmark A/S
CVR 2579093666.7% to under 90% of capital and votesclass A anparter1 Jun 2016 to 31 Aug 2017
PROACTIVE INNOVATION A/S
CVR 2559533566.7% to under 90% of capital and votesclass A, B29 Apr 2014 to 31 May 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 2 Jul 2001

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

Former (9)

Max SejbækExecutive board 24 Apr 2009 to 28 Apr 2011, Board of directors 19 Jul 2001 to 31 Aug 2017
Helle Freundlich AndersenExecutive board 2 Jul 2001 to 19 Jul 2001
Claus Michael Rosenkrantz TopholtExecutive board 2 Dec 2001 to 24 Apr 2009, Board of directors 19 Jul 2001 to 24 Apr 2009
Mikkel AudeExecutive board 29 Jan 2013 to 31 Aug 2017, Board of directors 28 Apr 2011 to 31 Aug 2017
Jan Lodahl WittrupExecutive board 19 Jul 2001 to 2 Dec 2001
Jacob Kildbæk HansenExecutive board 28 Apr 2011 to 29 Jan 2013, Board of directors 28 Apr 2011 to 29 Jan 2013
Jørgen Flemming LisbergBoard of directors 19 Jul 2001 to 2 Dec 2001
Orla TopholtBoard of directors 2 Dec 2001 to 24 Apr 2009
Kenneth PetersenBoard of directors 24 Aug 2011 to 29 Jan 2013

Roles Over Time

Former (9)

Max Sejbæk: Board of directors, 19 Jul 2001 to 31 Aug 2017; Executive board, 24 Apr 2009 to 28 Apr 2011.
Mikkel Aude: Board of directors, 28 Apr 2011 to 31 Aug 2017; Executive board, 29 Jan 2013 to 31 Aug 2017.
Jacob Kildbæk Hansen: Executive board, 28 Apr 2011 to 29 Jan 2013; Board of directors, 28 Apr 2011 to 29 Jan 2013.
Kenneth Petersen: Board of directors, 24 Aug 2011 to 29 Jan 2013.
Claus Michael Rosenkrantz Topholt: Board of directors, 19 Jul 2001 to 24 Apr 2009; Executive board, 2 Dec 2001 to 24 Apr 2009.
Orla Topholt: Board of directors, 2 Dec 2001 to 24 Apr 2009.
Jan Lodahl Wittrup: Executive board, 19 Jul 2001 to 2 Dec 2001.
Jørgen Flemming Lisberg: Board of directors, 19 Jul 2001 to 2 Dec 2001.
Helle Freundlich Andersen: Executive board, 2 Jul 2001 to 19 Jul 2001.

2 Jul 2001 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2016, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2001 to Oct 2016, oldest left to newest right
Period	2001	2002	2011	2012	2013	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016
Employees	2	0	2	4	0	1	2	2	2	2	2	2
FTE	1	1	1	3	1	1	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	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 2013; monthly Apr 2016 to Oct 2016.

Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	2,570	1,476	854	888	1,145
Operating profit	Not reported	+553	+850	+887	+532
Result for the year	+672	+402	+641	+676	+399
Equity	359	457	1,097	633	606
Total assets	3,912	2,730	2,664	2,452	1,614
Employees (average)	4	2	0	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	149.9%	-42.6%	-42.2%	4%	28.9%
EBITDA	Not reported^{note 1}	570	854	888	532
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	38.6%	100%	100%	46.5%
Employee growth (vækst i antal ansatte)	300%	-50%	-100%	Not reported^{note 2}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,039^{note 4}	35	-811	-321^{note 4}	-539^{note 4}
Gearing, NIBD / EBITDA	Not reported^{note 1}	0.1x	Net cash	Net cash^{note 4}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	n.m.^{note 5}	n.m.^{note 5}	164.6%	226%^{note 4}	214%^{note 4}
Capex (investeringer i anlægsaktiver)	28^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,781^{note 4}	-1,977	-2,434	-2,235^{note 4}	-1,137^{note 4}

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 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).

1 no operating profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: the year before is not positive
4 no interest-bearing debt reported
5 n.m.: invested capital not positive
6 additions per the fixed asset notes
7 no capex filed

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 5 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
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 to bestyrelsesmedlemmer i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.31 Dec 2013 to 31 Aug 2017
Purpose (Formål): Selskabets formål er at drive handel, håndværk, industri og konsulentvirksomhed samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.31 Dec 2013 to 31 Aug 2017
Audit opted out (Revision fravalgt): No2 Jul 2001 to 31 Aug 2017
Articles of association last changed (Seneste vedtægtsdato): 31 Dec 2013until 31 Aug 2017
Share classes (Kapitalklasser): Yes28 Apr 2011 to 31 Aug 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No2 Jun 2016 to 31 Aug 2017

Share Capital

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

31 Dec 2013111,000 DKK+11,000
28 Apr 2011100,000 DKK-35,699
23 Apr 2004135,699 DKK+5,699
19 Jul 2001130,000 DKK+5,000
2 Jul 2001125,000 DKKEarliest in CVR

Mergers and Demergers

31 Aug 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Fellowmind Denmark A/SCVR 25790936, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Oct 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.08.2017 opløst ved fusion med CVR-nummer: 25790936 PROACTIVE A/S.
3 Jul 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25790936 PROACTIVE A/S (fortsættende), der tillige driver virksomhed under navnene PROACTIVE CONSULTING A/S, PROACTIVE HOLDING A/S og CVR-nummer: 26132754 PROACTIVE FREELANCE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25790936 PROACTIVE A/S og CVR-nummer: 26132754 PROACTIVE FREELANCE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
5 May 2017
Address change
Ny adresse: c/o ProActive A/S, Rosenørns Alle 1, 1970 Frederiksberg C
28 Apr 2014
Other Capital change
Vedtægter ændret:
31.12.2013.
Kapitalforhøjelse:
kr. 11.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Klasser:
A-anparter kr. 11.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 111.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 110.999,00. B-anparter kr. 1,00.
6 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Kildbæk Hansen, den 29.01.2013, Kenneth Petersen, den 29.01.2013.
Direktion:
Udtrådt af direktionen:
Jacob Kildbæk Hansen, den 29.01.2013.
Indtrådt i direktionen:
Direktør Mikkel Aude, den 29.01.2013.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
24 Aug 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Kenneth Petersen, den 24.08.2011.
12 May 2011
People change Other Capital change
Vedtægter ændret:
28.04.2011.
Nyt navn:
PROACTIVE FREELANCE ApS.
Kapitalforhøjelse:
kr. 39.616,00 indbetalt kontant, kurs 200,00.
Show the full announcement
Kapitalnedsættelse besluttet 28.04.2011 og gennemført 12.05.2011 dækning af underskud kr. 75.315,00 til kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 99.999,00. B-anparter kr. 1,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Max Sejbæk (formand), den 28.04.2011, Direktør Mikkel Aude, den 28.04.2011, Jacob Kildbæk Hansen, den 28.04.2011.
Direktion:
Udtrådt af direktionen:
Max Sejbæk, den 28.04.2011.
Indtrådt i direktionen:
Jacob Kildbæk Hansen, den 28.04.2011.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
27 Apr 2009
People change Other
Vedtægter ændret:
24.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Topholt, den 24.04.2009, Max Sejbæk, den 24.04.2009, Claus Michael Topholt, den 24.04.2009.
Direktion:
Show the full announcement
Tiltrådt som adm. dir: Max Sejbæk, den 24.04.2009.
Udtrådt af direktionen:
Claus Michael Topholt, den 24.04.2009.
Selskabet tegnes af direktionen.
2 Jun 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.06.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 02.06.2004.

Show 5 more

26 May 2004
Capital change Other
Vedtægter ændret:
23.04.2004.
Kapitalforhøjelse kr. 5.699,00: kr. 2.000,00 indbetalt kontant, kurs 7.500,00, kr. 3.699,00 indbetalt ved konvertering af gæld, kurs 7.500,00.
Kapitalen udgør herefter kr. 135.699,00.
8 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Flemming Lisberg, den 02.12.2001.
Indtrådt i bestyrelsen:
Direktør Orla Topholt Pedersen (formand), den 02.12.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan Wittrup Pedersen, den 02.12.2001.
Indtrådt i direktionen:
Direktør Proactive Claus Michael Topholt Pedersen, den 02.12.2001, Max Sejbæk, den 02.12.2001.
27 Feb 2002
Other Address change
Vedtægter ændret:
25.02.2002.
Ny adresse:
c/o ProActive Innovation A/S, Rosenørns Allé 1, 1970 Fr.berg C.
Ny kommune:
Frederiksberg.
11 Sep 2001
Capital change Audit change Other People change
Vedtægter ændret:
19.07.2001.
Nyt navn:
MANAGEMENT SIMPLICITY ApS.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 7.500,00.
Show the full announcement
Kapitalen udgør herefter kr. 130.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
direktør Jørgen Flemming Lisberg (formand), den 19.07.2001, Direktør Proactive Claus Michael Topholt Pedersen, den 19.07.2001, Max Sejbæk, den 19.07.2001.
Direktion:
Udtrådt af direktionen:
Helle Freundlich Andersen, den 19.07.2001.
Indtrådt i direktionen:
Jan Wittrup Pedersen, den 19.07.2001.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.07.2001.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 19.07.2001.
12 Jul 2001
New company
Stiftelsesdato:
02.07.2001.
Seneste vedtægtsdato:
02.07.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 02.07.2001.
Direktion:
Direktør Helle Freundlich Andersen, den 02.07.2001.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.07.2001.
Første regnskabsår:
02.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rosenørns Alle 1
1970 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 22 Nov 2019
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

ProActive Freelance - Aarhus
P-number 1018353608Åbogade 15, 8200 Aarhus N
PROACTIVE FREELANCE ApS
P-number 1008549784Rosenørns Alle 1, 1970 Frederiksberg 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

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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