CVR 30816811Public limited company (A/S)Køb og salg af egen fast ejendom (681000)København ØFounded 4 Sep 2007
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 PROARK PROJECTS 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 DandexResult
+7.8K
DKK, annual report 2015
Equity
1.6M
DKK, annual report 2015
Holding 3.3.1975 ApSCVR 51852419, 100% of capital and votes, until 25 Aug 2016
Sigurd Hundrupuntil 18 Sep 2014
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 51852419100% of capital and votes4 Sep 2007 to 25 Aug 2016
PROARK PROJECTS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PROARK PROJECTS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30519272100% of capital and votes1 Mar 2008 to 30 Jan 2015
CVR 30519264100% of capital and votes1 Mar 2008 to 30 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2007 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -24 | -7 | 0 | -13 |
| Result for the year | Not reported | -4,910 | -3,239 | +50,132 | +8 |
| Equity | Not reported | -45,252 | -48,491 | 1,642 | 1,650 |
| Total assets | Not reported | 39,749 | 39,891 | 1,642 | 1,650 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -9note 1 | -227note 1 | -2note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 2 | n.m.note 2 | n.m.note 2 | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 45,462note 1 | -39,891note 1 | -1,642note 1 | -1,650note 1 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 7 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 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 2 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Jun 2012
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Flemming Keller Hendriksen, den 25.08.2016.
Likvidation vedtaget 18.09.2014.
Tiltrådt som likvidator:
advokat Flemming Keller Hendriksen, 4000 Roskilde, den 18.09.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
05.06.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.06.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Group Accountant Sigurd Hundrup, den 01.09.2012.
Direktion:
Udtrådt af direktionen:
Allan Strand Olesen, den 01.09.2012.
Indtrådt i direktionen:
Group Accountant Sigurd Hundrup, den 01.09.2012.
Ny adresse:
Hammershusgade 9, 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Direktion:
Udtrådt af direktionen:
Jens Henrik Rossen, den 02.06.2009.
Indtrådt i direktionen:
Allan Strand Olesen, den 02.06.2009.
Vedtægter ændret:
19.02.2008.
Nyt navn:
PROARK PROJECTS A/S.
Vedtægter ændret:
25.09.2007.
Nyt navn:
PROARK DEVELOPMENT A/S.
Ny adresse:
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 25.09.2007, Henrik Møgelmose, den 25.09.2007, Caroline Sundorph Pontoppidan, den 25.09.2007.
Indtrådt i bestyrelsen:
Jesper Østerhegn Jensen (formand), den 25.09.2007, Direktør Michael Kaa Andersen, den 25.09.2007, Økonomidirektør Kurt Kim Petersen, den 25.09.2007.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 25.09.2007.
Indtrådt i direktionen:
Jens Henrik Rossen, den 25.09.2007.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
Indtrådt i revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 25.09.2007.
Stiftelsesdato:
04.09.2007.
Seneste vedtægtsdato:
04.09.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 04.09.2007.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 04.09.2007, Advokat Henrik Møgelmose, den 04.09.2007, Advokat Caroline Sundorph Pontoppidan, den 04.09.2007.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 04.09.2007.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
04.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013579942Hammershusgade 9, 2100 København Ø
