CVR 28694709Public limited company (A/S)Computerprogrammering (620100)FarumFounded 1 May 2005
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 PROTECH DEVELOPMENT A/S, 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
2
CVR registry, 2016
Gross profit
1.2M
DKK, annual report 2016
Result
+53.8K
DKK, annual report 2016
Equity
-237.8K
DKK, annual report 2016
EMSØ HOLDING ApSCVR 25858123, 100% of capital and votes, until 2 Oct 2017
Michael Ernst Johansenuntil 2 Oct 2017
Equity was negative at 31 Dec 2016: -237.8K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25858123100% of capital and votes1 May 2005 to 2 Oct 2017
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 May 2005 to 7 Nov 2026.
Dec 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 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 | 2 | 2 | 2 | 0 | 2 | No count | No count | No count | No count | 2 | 0 | 2 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 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 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 1,077 | Not reported |
| Gross profit | 57 | 595 | 532 | Not reported | 1,204 |
| Operating profit | -241 | -54 | -114 | -11 | +55 |
| Result for the year | -222 | -61 | -183 | -63 | +54 |
| Equity | 14 | -48 | -231 | -292 | -238 |
| Total assets | 233 | 371 | 154 | 174 | 218 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 55.5% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -1% | Not reported |
| EBITDA | -167 | -14 | -113 | -11 | Not reportednote 1 |
| EBITDA margin | Not reported | Not reported | Not reported | -1% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 2 | 2 | 0 | -52note 2 | -205note 2 |
| ROIC (afkast af investeret kapital) | -218.1%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20note 2 | 182 | 127 | 75note 2 | -49note 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 2016
1 Jan 2016 to 31 Dec 2016, published 9 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 02.10.2017 opløst ved fusion med CVR-nummer: 25858123 EMSØ HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25858123 EMSØ HOLDING ApS (fortsættende) og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S (ophørende).
Kapitalejerne i CVR-nummer: 25858123 EMSØ HOLDING ApS og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25858123 EMSØ HOLDING ApS (fortsættende) og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S (ophørende).
Kapitalejerne i CVR-nummer: 25858123 EMSØ HOLDING ApS og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 09.06.2016
Virksomheden tegnes af en direktør eller den samlede bestyrelse..
Revision:
Fratrådte:
AHJ REVISION REGISTRERET REVISOR ApS, den 09.06.2016.
Revision:
Fratrådte:
SCHYBERG LYKKE REGISTRERET REVISIONSANPARTSSELSKAB, den 31.05.2016.
Tiltrådte:
CVR-NR. 27489559 AHJ REVISION REGISTRERET REVISOR ApS, Toftebakken 15, 1. tv., 3460 Birkerød, den 31.05.2016.
Vedtægter ændret:
27.02.2007.
Nyt navn:
PROTECH DEVELOPMENT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Høeg Watson, den 27.02.2007.
Indtrådt i bestyrelsen:
Kleinsmed Bent Gemünte Emsø, den 27.02.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.03.2006.
Ny adresse:
Gustav Webersvej 15, 3520 Farum.
Ny kommune:
Farum.
Stiftelsesdato:
01.05.2005.
Seneste vedtægtsdato:
01.05.2005.
Kapital:
kr. 650.000,00.
Indbetalingsmåde:
kontant kr. 650.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25858123 EMSØ HOLDING ApS, Branddamsvej 151, 2860 Søborg, den 01.05.2005.
Bestyrelse:
Direktør Vibeke Gemünte Emsø, den 01.05.2005, Direktør Peter Høeg Graversen, den 01.05.2005, Direktør Michael Ernst Johansen, den 01.05.2005.
Direktion:
Direktør Michael Ernst Johansen, den 01.05.2005.
Selskabet tegnes af selskabets direktør allene eller den samlede bestyrelse.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 01.05.2005.
Første regnskabsår:
01.05.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011296706Gustav Webersvej 15, 3520 Farum
