CVR 28107498Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Sjællands OddeFounded 1 Aug 2004
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 Provectas 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
1
CVR registry, 2014
Result
-51K
DKK, annual report 2017
Equity
-6.8K
DKK, annual report 2017
Jesper Breuning-Hansen100% of capital and votes, until 15 Jan 2019
Jesper Breuning-Hansenuntil 28 Nov 2018
Equity was negative at 31 Dec 2017: -6.8K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Aug 2004 to 15 Jan 2019
Provectas ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Provectas ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3641227525% to under 33.3% of capital and votes20 Oct 2014 to 14 Jan 2019
CVR 3944451833.3% to under 50% of capital and votes21 Mar 2018 to 23 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2004 to 5 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -49 | -119 | -85 | -12 | -65 |
| Result for the year | -22 | -13 | -82 | -11 | -51 |
| Equity | 476 | 137 | 55 | 44 | -7 |
| Total assets | 483 | 166 | 113 | 90 | 105 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -49 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -78note 2 | -77note 2 | -30note 2 | -3note 2 | -5note 2 |
| ROIC (afkast af investeret kapital) | -9.6%note 3 | -40.6%note 3 | -156.3%note 3 | -29.4%note 3 | -344.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -78note 2 | -65note 2 | 13note 2 | 33note 2 | 99note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 28.11.2018
Direktion:
Fratrådte:
Jesper Breuning-Hansen, den 28.11.2018.
Formål ændret: Selskabets formål er at drive konsulentvirksomhed indenfor ny fjernvarmeteknologi samt formuepleje
Vedtægter ændret: 08.02.2017
Nyt navn: Provectas ApS
Ny adresse: Guldkløverstien 6, Vestervang, 4583 Sjællands Odde
Ny kommune: Odsherred
Revision:
Udtrådt af revisionen:
HR REVISION - OK REVISION ApS, den 06.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 10052130 A A REVISION I/S, den 01.07.2012.
Indtrådt i revisionen:
HR REVISION - KENNETH BARRETT ApS, Vinkelvej 3, 4000 Roskilde, den 01.07.2012.
Vedtægter ændret:
02.08.2005.
Vedtægter ændret:
22.09.2004.
Nyt navn:
JB HOLDING HØRSHOLM ApS.
Ny adresse:
Mikkelborg Park 30, 2. tv., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 22.09.2004.
Indtrådt i direktionen:
Konsulent Jesper Breuning-Hansen, den 22.09.2004.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 22.09.2004.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.09.2004.
Stiftelsesdato:
01.08.2004.
Seneste vedtægtsdato:
01.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.08.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.08.2004.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.08.2004.
Første regnskabsår:
01.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010763165Guldkløverstien 6, 4583 Sjællands Odde
