CVR 28102046Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Engroshandel med andre maskiner og andet udstyr (466400)ÅbyhøjFounded 24 Aug 2004
CVR holds no employment figures for this company.
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 Profectus 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 DandexGross profit
-17.2K
DKK, annual report 2025
Result
-227.2K
DKK, annual report 2025
Equity
4.6M
DKK, annual report 2025
Tomas Toftdahl Olesen50% to under 66.7% of capital and votes, since 1 Jul 2024
Mikkel Kloster Olesen50% to under 66.7% of capital and votes, since 1 Jul 2024
Tomas Toftdahl Olesensince 17 Jan 2024
Mikkel Kloster Olesensince 17 Jan 2024
50% to under 66.7% of capital and votessince 1 Jul 2024
50% to under 66.7% of capital and votessince 1 Jul 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Aug 2004 to 10 Apr 2023
100% of capital and votes10 Apr 2023 to 3 Jul 2023
100% of capital and votes10 Apr 2023 to 30 Jun 2024
Profectus ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Profectus ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3228314433.3% to under 50% of capital and votes1 Apr 2010 to 31 Mar 2026
CVR 18634449100% of capital and votes24 Aug 2004 to 24 Aug 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2024 to 7 Nov 2026.
24 Aug 2004 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -15 | -21 | -49 | -17 |
| Operating profit | -10 | -15 | -21 | Not reported | Not reported |
| Result for the year | -2 | +431 | +1,629 | +924 | -227 |
| Equity | 2,627 | 2,944 | 4,514 | 5,070 | 4,573 |
| Total assets | 2,771 | 3,091 | 4,565 | 5,413 | 4,593 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -133 | -6note 1 | -382note 1 | -825note 1 | -1,103note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.4%note 3 | -0.5%note 3 | Not reportednote 4 | Not reportednote 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2024.
Ny adresse: c/o Mikkel Kloster Olesen, Kresten Kolds Vej 22, 8230 Åbyhøj
Ny kommune: Århus
Binavne:
Procure ApS UNDER TVANGSOPLØSNING
Den under 07.11.2023 fremsendte anmodning til Skifteretten i Holstebro om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 17.01.2024
Likvidatorer:
Fratrådte:
Jacob Morten Schousgaard, den 17.01.2024.
Direktion:
Tiltrådte:
Mikkel Kloster Olesen, den 17.01.2024, Tomas Toftdahl Olesen, den 17.01.2024.
Selskabet tegnes af to direktører i forening
Revision:
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 17.01.2024.
Binavne:
Procure ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Holstebro har udnævnt følgende likvidatorer: Jacob Morten Schousgaard, 7700 Thisted, den 27.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 07.11.2023
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2023.
Direktion:
Fratrådte:
Dorethe Hoelgaard Olesen, den 03.07.2023.
Direktion:
Fratrådte:
Torben Toftdahl Olesen, den 24.06.2023.
Tiltrådte:
Dorethe Hoelgaard Olesen, den 24.06.2023.
Vedtægter ændret: 13.11.2020
Nyt navn: Profectus ApS
Nyt binavn: Procure ApS
Formål ændret: Selskabets formål er at erhverve, eje og afhænde unoterede kapitalandele samt anden hermed beslægtet virksomhed.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 18634449 PROCURE A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28102046 PROFECTUS ApS (fortsættende) og CVR-nummer: 18634449 PROCURE A/S (ophørende), der tillige driver virksomhed under navnene PROTEUSRIB A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28102046 PROFECTUS ApS og CVR-nummer: 18634449 PROCURE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Jasminvej 26, 7700 Thisted
Ny adresse:
Tandrupvej 5, V Vandet, 7700 Thisted.
Vedtægter ændret:
30.03.2010.
Ny adresse:
Lille Torv 1A, 1., 7700 Thisted.
Stiftelsesdato:
24.08.2004.
Seneste vedtægtsdato:
05.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 853,80.
Stifter:
Direktør Torben Toftdahl Olesen, den 24.08.2004.
Direktion:
Direktør Torben Toftdahl Olesen, den 24.08.2004.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Brandt & Sigsten Pedersen, 7700 Thisted, den 24.08.2004.
Første regnskabsår:
24.08.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010745167Kresten Kolds Vej 22, 8230 Åbyhøj
No other current company drawn.
