CVR 31265053Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Odense SFounded 1 Jan 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 PROGREXION 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
0
CVR registry, 2011
Result
-41.7K
DKK, annual report 2012
Equity
-34.4K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Allan Carsten Bülowuntil 17 Dec 2012
Equity was negative at 30 Jun 2012: -34.4K DKK. Dandex estimate, computed 8 Nov 2026.
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 Jan 2008 to 8 Nov 2026.
2011, annual: 0 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 | Q3 2010 | 2011 |
|---|---|---|
| Employees | No count | 0 |
| FTE | 0 | 1 |
| Series | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q3 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -49 |
| Result for the year | Not reported | Not reported | Not reported | -42 |
| Equity | Not reported | Not reported | Not reported | -34 |
| Total assets | Not reported | Not reported | Not reported | 46 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reported | Not reported | Not reported | 0 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 18 months (1 Jan 2008 to 30 Jun 2009). Changes against it compare periods of different length.
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 2012
1 Jul 2011 to 30 Jun 2012, published 28 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 15 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 16 Dec 2010
Annual report 2009
1 Jan 2008 to 30 Jun 2009, published 3 Dec 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 31071178 BÜLOW & CO ApS.
Ny adresse:
Hollufgårdsvej 30C, Højby, 5260 Odense S.
Ny kommune:
Odense.
Vedtægter ændret:
30.06.2010.
Vedtægter ændret:
30.06.2010.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 30.06.2010.
Indtrådt i revisionen:
CVR-NR. 20452897 PLUS REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Egøgårdvej 18, Bellinge, 5250 Odense SV, den 30.06.2010.
Vedtægter ændret:
05.03.2008.
Nyt navn:
PROGREXION ApS.
Ny adresse:
Sassvej 13, 2820 Gentofte.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 05.03.2008.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 05.03.2008.
Indtrådt i direktionen:
Direktør Jan Lewis Bartram, den 05.03.2008, Allan Carsten Bülow, den 05.03.2008.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.03.2008.
Indtrådt i revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 05.03.2008.
Stiftelsesdato:
01.01.2008.
Seneste vedtægtsdato:
01.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2008.
Bestyrelse:
Advokat Peter Andreas Stakemann (formand), den 01.01.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.01.2008.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2008.
Første regnskabsår:
01.01.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014202125Hollufgårdsvej 30, 5260 Odense S
