PROVI A/S (CVR 27741835) 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)

REBO-MANAGEMENT ApS
CVR 2993233650% to under 66.7% of capital and votes1 Sep 2014 to 27 Apr 2017
BS 13 MANAGEMENT ApS
CVR 2993708750% to under 66.7% of capital and votes31 Aug 2014 to 27 Apr 2017

Owned Companies

PROVI A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PROVI A/S 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)

P.C. Af d. 23.3.2018 ApS
CVR 34879435100% of capital and votes31 Aug 2014 to 13 Mar 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 (0)

CVR lists no current officers for this company.

Founders (2)

Henrik DanelundFounded 1 May 2004
Uffe SteinFounded 1 May 2004

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

Former (7)

Uffe SteinExecutive board 1 May 2004 to 14 Apr 2016, Board of directors 14 Dec 2004 to 14 Apr 2016
Klaus PetersenExecutive board 14 Dec 2004 to 30 Sep 2005, Board of directors 14 Dec 2004 to 30 Sep 2005
Henrik DanelundExecutive board 14 Dec 2004 to 11 Aug 2008, Board of directors 14 Dec 2004 to 6 Feb 2009
Søren BrusenExecutive board 14 Dec 2004 to 11 Aug 2008, Board of directors 11 Aug 2008 to 14 Apr 2016
Thomas Flemming RasmussenBoard of directors 31 Oct 2011 to 14 Apr 2016
Allan Holstener SchmidtBoard of directors 31 Oct 2011 to 14 Apr 2016
Aage Ludvig Gade MaagensenAuditor 31 Jan 2011 to 8 Mar 2011

Roles Over Time

Former (7)

Uffe Stein: Executive board, 1 May 2004 to 14 Apr 2016; Board of directors, 14 Dec 2004 to 14 Apr 2016.
Søren Brusen: Executive board, 14 Dec 2004 to 11 Aug 2008; Board of directors, 11 Aug 2008 to 14 Apr 2016.
Thomas Flemming Rasmussen: Board of directors, 31 Oct 2011 to 14 Apr 2016.
Allan Holstener Schmidt: Board of directors, 31 Oct 2011 to 14 Apr 2016.
Aage Ludvig Gade Maagensen: Auditor, 31 Jan 2011 to 8 Mar 2011.
Henrik Danelund: Executive board, 14 Dec 2004 to 11 Aug 2008; Board of directors, 14 Dec 2004 to 6 Feb 2009.
Klaus Petersen: Executive board, 14 Dec 2004 to 30 Sep 2005; Board of directors, 14 Dec 2004 to 30 Sep 2005.

1 May 2004 to 10 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

Oct 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Oct 2016, oldest left to newest right
Period	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	Oct 2016
Employees	10	12	9	10	10	17	No count	No count	No count	No count	10	12	10	12	12	10	13	12	14	12	12	12	12	12	12	12	12	12	8	5	2	2	2	1
FTE	3	8	7	8	9	13	14	15	15	15	13	12	11	10	10	8	11	10	12	10	9	10	10	10	10	10	10	10	6	4	2	2	2	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 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	2011	2012	2013	2014	2015
Gross profit	Not reported	-7,093	6,329	5,985	5,312
Operating profit	Not reported	-1,801	+786	+597	+664
Result for the year	Not reported	-804	+287	+104	+67
Equity	Not reported	-1,541	1,528	0	1,399
Total assets	Not reported	6,709	7,273	0	10,809
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	n.m.^{note 1}	-10.8%	-5.5%	-11.3%
EBITDA	Not reported	-1,256	1,356	1,210	1,449
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	490^{note 2}	394^{note 2}	Not reported^{note 3}	1,409^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2015
1 Sep 2014 to 31 Aug 2015, published 5 Feb 2016
PDF
Annual report 2014
1 Sep 2013 to 31 Aug 2014, published 14 Jan 2015
PDF
Annual report 2013
1 Sep 2012 to 31 Aug 2013, published 31 Jan 2014
PDF
Annual report 2012
1 Sep 2011 to 31 Aug 2012, published 6 Dec 2012
PDF
Annual report 2011
1 Sep 2010 to 31 Aug 2011, published 14 Dec 2011
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For PROVI A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.31 Oct 2011 to 27 Apr 2017
Purpose (Formål): Selskabets formål er konsulent-, undervisnings- og servicevirksomhed og anden dermed beslægtet virksomhed herunder i datterselskabsform.31 Oct 2011 to 27 Apr 2017
Audit opted out (Revision fravalgt): No18 Nov 2011 to 27 Apr 2017
Articles of association last changed (Seneste vedtægtsdato): 31 Oct 2011until 27 Apr 2017

Share Capital

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

31 Oct 2011500,000 DKK+375,000
1 May 2004125,000 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)

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

26 May 2017
Status change
Konkursbehandlingen afsluttet 27.04.2017, virksomheden opløst
22 Apr 2016
Audit change Status change People change
Konkursdekret afsagt 14.04.2016 af Skifteretten i Nykøbing Falster
Bestyrelse:
Fratrådte:
Søren Brusen (formand), den 14.04.2016, Thomas Flemming Rasmussen, den 14.04.2016, Allan Holstener Schmidt, den 14.04.2016, Uffe Stein, den 14.04.2016.
Direktion:
Fratrådte:
Show the full announcement
Uffe Stein, den 14.04.2016.
Revision:
Fratrådte:
null, den 14.04.2016.
18 Nov 2011
Conversion Other
Vedtægter ændret:
31.10.2011.
Selskabet er omdannet til et A/S med CVR-nr 27741835.
NAVN: PROVI A/S.
ADRESSE: Toldbodgade 13, 4800 Nykøbing F.
Kommune:
Show the full announcement
Guldborgsund.
Kapital kr. 500.000,00.
Bestyrelse:
Søren Brusen (formand), Tøjhandler Thomas Flemming Rasmussen, Civilingeniør Allan Holstener Schmidt, Uffe Stein.
Direktion:
Uffe Stein.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
REVISIONSAKTIESELSKABET AAGE MAAGENSEN, 4930 Maribo.
Regnskabsår:
01.09 - 31.08.
14 Nov 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Tøjhandler Thomas Flemming Rasmussen, den 31.10.2011, Civilingeniør Allan Holstener Schmidt, den 31.10.2011.
14 Nov 2011
Capital change Other
Vedtægter ændret:
31.10.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
18 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Aage Ludvig Gade Maagensen, den 08.03.2011.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET AAGE MAAGENSEN, 4930 Maribo, den 08.03.2011.
8 Mar 2011
Other Audit change
Revision:
Indtrådt i revisionen:
Aage Ludvig Gade Maagensen, 4990 Sakskøbing, den 31.01.2011.
14 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
Revision Syd I/S Statsautoriserede revisorer, den 31.01.2011.
18 Feb 2010
People change Other
Vedtægter ændret:
31.01.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Danelund, den 06.02.2009.
22 Oct 2009
Other
Ny adresse:
Toldbodgade 13, 4800 Nykøbing F.

Show 7 more

25 Aug 2008
Other People change
Vedtægter ændret:
11.08.2008.
Bestyrelse:
Tiltrådt som formand:
Søren Brusen, den 11.08.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Brusen, den 11.08.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
25 Aug 2008
People change Other
Direktion:
Udtrådt af direktionen:
Henrik Danelund, den 11.08.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Mar 2006
Other
Vedtægter ændret:
28.02.2006.
27 Oct 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Petersen, den 30.09.2005.
Direktion:
Udtrådt af direktionen:
Klaus Petersen, den 30.09.2005.
6 Jan 2005
People change Other Address change
Vedtægter ændret:
14.12.2004.
Ny adresse:
Slotsgade 24, 4800 Nykøbing F.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Henrik Aagesen, den 14.12.2004, Søren Brusen, den 14.12.2004, Klaus Petersen, den 14.12.2004, Rektor Uffe Stein, den 14.12.2004.
Direktion:
Indtrådt i direktionen:
Direktør Henrik Aagesen, den 14.12.2004, Søren Brusen, den 14.12.2004, Klaus Petersen, den 14.12.2004.
Selskabet tegnes af 2 direktører i forening.
17 May 2004
New company
Stiftelsesdato:
01.05.2004.
Seneste vedtægtsdato:
01.05.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Direktør Henrik Aagesen, den 01.05.2004, Rektor Uffe Stein, den 01.05.2004.
Direktion:
Rektor Uffe Stein, den 01.05.2004.
Selskabet tegnes af en direktør alene.
Revision:
Revision Syd I/S Statsautoriserede revisorer, 4800 Nykøbing F, den 01.05.2004.
Første regnskabsår:
01.05.2004 - 31.08.2005.
Regnskabsår:
01.09 - 31.08.

Registrations (Registreringer)

Registration

Address: Toldbodgade 13
4800 Nykøbing F
Guldborgsund Municipality
CVR record last changed: 10 Jan 2020
Data read: 10 Nov 2026

Production Units

4 registered in CVR.

PROVI A/S
P-number 1010570898Toldbodgade 13, 4800 Nykøbing F
Provi A/S
P-number 1019154307Korskildelund 6, 2670 Greve
Provi A/S
P-number 1019154323Havnegade 39, 1058 København K
Provi A/S
P-number 1019141914Vejlegade 35, 4900 Nakskov

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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Financials

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Changes

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Registry Facts

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Registrations (Registreringer)

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