CVR 26273234Private limited company (ApS)Ikke-specialiseret engroshandel (469000)RoskildeFounded 12 Oct 2001
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 PRO-FACE NORTHERN EUROPE 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 DandexEmployees
4
CVR registry, 2016
Gross profit
3.2M
DKK, annual report 2016
-28.2% on 2015
Result
-425.5K
DKK, annual report 2016
Equity
1.4M
DKK, annual report 2016
SCHNEIDER NORDIC BALTIC A/SCVR 21409332, 100% of capital and votes, until 27 Jul 2017
Klaus Bojeuntil 27 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21409332100% of capital and votes31 Dec 2016 to 27 Jul 2017
100% of capital and votes4 Mar 2002 to 31 Dec 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.
12 Oct 2001 to 9 Nov 2026.
Dec 2016, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 2 | 6 | 8 | 9 | 9 | 7 | No count | No count | No count | No count | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 4 | 5 | 2 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4,398 | 3,156 |
| Operating profit | +557 | Not reported | +561 | +29 | -614 |
| Result for the year | +398 | Not reported | +427 | +47 | -426 |
| Equity | 661 | Not reported | 1,776 | 1,823 | 1,397 |
| Total assets | 3,597 | Not reported | 5,520 | 5,769 | 4,825 |
| Employees (average) | Not reported | Not reported | Not reported | 5 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reported | Not reportednote 1 | -11.1% | -28.2% |
| EBITDA | 628 | Not reported | 606 | 90 | -534 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reported | Not reportednote 1 | 2.1% | -16.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reported | Not reportednote 2 | 0% | -20% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -65 | Not reported | -1,831note 3 | -1,920note 3 | -1,784note 3 |
| Gearing, NIBD / EBITDA | Net cash | Not reported | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 383.4%note 5 | Not reported | 745.3%note 3 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 46note 7 | Not reported | 133note 7 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,900 | Not reported | 582note 3 | 495note 3 | -651note 3 |
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).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.07.2017 opløst ved fusion med CVR-nummer: 70698714 SCHNEIDER ELECTRIC DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 70698714 SCHNEIDER ELECTRIC DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene LK-NES A/S, AKTIESELSKABET LAUR. KNUDSEN, NORDISK ELEKTRICITETS SELSKAB, LAUR. KNUDSEN A/S, NORDISK ELEKTRICITETS SELSKAB, AKTIESELSKAB, LK ENGINEERING A/S, A/S LK EL-ARTIKLER, LK A/S, DIGIMATIC A/S, HANO A/S, LEXEL ELECTRIC A/S, MERLIN GERIN A/S, SQUARE D A/S, TELEMECANIQUE A/S, THORSMAN & CO. A/S, THORSMAN-WIBE A/S, WIBE A/S, LAURITZ KNUDSEN A/S, ESMI A/S, DALCOTECH A/S, JO-EL ELECTRIC A/S, 7-TECHNOLOGIES A/S, SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S, RESOURCE SOFTWARE ENGINEERING A/S og CVR-nummer: 26273234 PRO-FACE NORTHERN EUROPE ApS (ophørende), der tillige driver virksomhed under navnene PRO-FACE SCANDINAVIA ApS, PRO-FACE DENMARK ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 70698714 SCHNEIDER ELECTRIC DANMARK A/S og CVR-nummer: 26273234 PRO-FACE NORTHERN EUROPE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 37A, 3. sal., 2000 Frederiksberg, den 01.01.2016.
Vedtægter ændret: 18.01.2016
Bestyrelse:
Fratrådte:
Mohamed Benabda, den 18.01.2016, Yoshihiko Yasumura (formand), den 18.01.2016.
Tiltrådte:
Mohamed Benabda (formand), den 18.01.2016.
Selskabet tegnes af direktøren, af bestyrelsesformanden eller af alle bestyrelsesmedlemmerne i forening..
Vedtægter ændret:
24.03.2014.
Vedtægter ændret:
04.08.2008.
Nyt binavn: PRO-FACE DENMARK ApS (PRO-FACE NORTHERN EUROPE ApS).
Selskabet er fusioneret med CVR-NR. 26997682 PRO-FACE DENMARK ApS, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Mohamed Benabda, den 27.02.2008.
Indtrådt i direktionen:
Salgsingeniør Klaus Boje, den 26.02.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26273234 PRO-FACE NORTHERN EUROPE ApS. der tillige driver virksomhed under navnet PRO-FACE SCANDINAVIA ApS (PRO-FACE NORTHERN EUROPE ApS).
CVR-NR. 26997682 PRO-FACE DENMARK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Rye Jørgensen, den 27.02.2008.
Indtrådt i bestyrelsen:
Salgsingeniør Klaus Boje, den 27.02.2008.
Direktion:
Udtrådt af direktionen:
Flemming Rye Jørgensen, den 27.02.2008.
Indtrådt i direktionen:
Mohamed Benabda, den 27.02.2008.
Vedtægter ændret:
27.09.2007.
Nyt navn:
PRO-FACE NORTHERN EUROPE ApS.
Ny adresse:
Ledreborg Alle 118, 4000 Roskilde.
Ny kommune:
Roskilde.
Nyt binavn: PRO-FACE SCANDINAVIA ApS (PRO-FACE NORTHERN EUROPE ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Yoshisiko Yasumura (formand), den 27.09.2007, Mohamed Benabda, den 27.09.2007, Flemming Rye Jørgensen, den 27.09.2007.
Direktion:
Udtrådt af direktionen:
Yoshisiko Yasumura, den 27.09.2007.
Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening.
Ny adresse:
Produktionsvej 26, 2600 Glostrup.
Ny kommune:
Glostrup.
Vedtægter ændret:
01.07.2003.
Ny adresse:
Vallensbækvej 18 A, 2605 Brøndby.
Ny kommune:
Brøndby.
Vedtægter ændret:
04.03.2002.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 11.600,00.
Kapitalen udgør herefter kr. 130.000,00.
Ny adresse:
c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V.
Direktion:
Indtrådt i direktionen:
Flemming Rye Jørgensen, den 30.01.2002.
Vedtægter ændret:
14.12.2001.
Nyt navn:
PRO-FACE SCANDINAVIA ApS.
Ny adresse:
c/o Bech-Bruun Dragsted, Langelinie Allé 35-37, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 14.12.2001.
Indtrådt i direktionen:
Yoshisiko Yasumura, den 14.12.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2001.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 14.12.2001.
Stiftelsesdato:
12.10.2001.
Seneste vedtægtsdato:
12.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 12.10.2001.
Direktion:
Kim Madsen, den 12.10.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9-11, 4000 Roskilde, den 12.10.2001.
Første regnskabsår:
12.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010394623Vallensbækvej 18, 2605 Brøndby
P-number 1010528719Lautrupvang 1, 2750 Ballerup
