CVR 30896440Private limited company (ApS)Uoplyst (999999)Kgs. LyngbyFounded 26 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 PROCEDIUS 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 DandexResult
+142.2K
DKK, annual report 2016
Equity
1.9M
DKK, annual report 2016
ADSIDIUS ApSCVR 28507739, 100% of capital and votes, until 30 Jul 2018
Ole Skovuntil 30 Jul 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28507739100% of capital and votes24 Apr 2008 to 30 Jul 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.
26 Sep 2007 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -24 | -26 | -16 | -20 | -16 |
| Result for the year | +88 | +258 | +81 | +59 | +142 |
| Equity | 1,387 | 1,646 | 1,727 | 1,786 | 1,928 |
| Total assets | 1,435 | 1,807 | 1,773 | 1,823 | 1,986 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -93note 1 | -66note 1 | -7note 1 | -93note 1 | -264note 1 |
| ROIC (afkast af investeret kapital) | -1.5%note 2 | -1.4%note 2 | -0.8%note 2 | -0.9%note 2 | -0.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -341note 1 | -713note 1 | -679note 1 | -266note 1 | -428note 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 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Ole Skov, den 30.07.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.07.2018.
Ny adresse: c/o Jusmedico Advokatanpartselskab, Klampenborgvej 248, 1. mf, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 24.01.2018
Ny adresse: c/o Jusmedico Advokatanpartselskab, Kongevejen 371, 2840 Holte
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 08.01.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 08.01.2009.
Vedtægter ændret:
24.04.2008.
Nyt navn:
PROCEDIUS ApS.
Vedtægter ændret:
24.04.2008.
Selskabet tegnes af Direktør Ole Skov.
Stiftelsesdato:
26.09.2007.
Seneste vedtægtsdato:
26.09.2007.
Kapital:
kr. 900.000,00.
Indbetalingsmåde:
kontant kr. 900.000,00 til kurs 333,33.
Stiftere:
CVR-NR. 25341945 DAHLNISSEN ApS, Hjortekærsvej 140B, 2800 Kongens Lyngby, den 26.09.2007, CVR-NR. 28507739 WHITE COW ApS, Vedbæk Strandvej 464, 2950 Vedbæk, den 26.09.2007, CVR-NR. 30832558 VILVORDE INVEST ApS, Vilvordevej 52, 2920 Charlottenlund, den 26.09.2007.
Direktion:
Direktør Morten Amtrup, den 26.09.2007, Direktør Hans Ove Dahl, den 26.09.2007, Direktør Ole Skov, den 26.09.2007.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 26.09.2007.
Første regnskabsår:
26.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013643594Klampenborgvej 248, 2800 Kgs. Lyngby
