CVR 32659187Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)AlbertslundFounded 21 Dec 2009
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 PROCEA 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, 2015
Result
0
DKK, annual report 2016
Equity
0
DKK, annual report 2016
GLD HOLDING ApSCVR 30523237, 66.7% to under 90% of capital and votes, until 22 Nov 2016
NITHA ApSCVR 33599366, 25% to under 33.3% of capital and votes, until 22 Nov 2016
Søren Eriksenuntil 4 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3052323766.7% to under 90% of capital and votesclass Anotified 15 Jan 201218 Apr 2011 to 22 Nov 2016
CVR 3359936625% to under 33.3% of capital and votesclass Bnotified 15 Jan 201218 Apr 2011 to 22 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2009 to 10 Nov 2026.
Jul 2015, monthly: 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 4 | 4 | 3 | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2015.
Latest Jul 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,842 | 2,519 | 2,306 | Not reported | Not reported |
| Operating profit | +1,093 | +964 | +747 | +4,566 | Not reported |
| Result for the year | +808 | +727 | +570 | -3,475 | 0 |
| Equity | 1,879 | 2,306 | 876 | 3,601 | 0 |
| Total assets | 2,794 | 3,237 | 1,763 | 4,836 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -33.5% | -11.4% | -8.5% | Not reportednote 1 | Not reportednote 2 |
| EBITDA | 1,275 | 1,193 | 987 | 4,571 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 44.9% | 47.4% | 42.8% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,509note 4 | -2,286note 4 | -781note 4 | -1,361note 4 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Not reportednote 2 |
| Interest coverage (rentedækning) | 75.5x | n.m.note 6 | 175.7x | 280.2x | Not reportednote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 54.6%note 7 | 63.7%note 7 | 33.1%note 7 | 74.5%note 8 | n.m.note 9 |
| ROIC (afkast af investeret kapital) | 529.7%note 10 | 387.1%note 10 | 1,012.9%note 10 | 298.6%note 4 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 386note 11 | 118note 11 | Not reportednote 12 | Not reportednote 12 | Not reportednote 13 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,504note 4 | -2,284note 4 | -779note 4 | -398note 4 | Not reportednote 5 |
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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Nov 2016
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jan 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 Jan 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Apr 2013
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
PROCEA INFOSERVER ApS I LIKVIDATION
PROCEA SERVICEPARTNER ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Lind, den 22.11.2016.
Binavne:
PROCEA INFOSERVER ApS I LIKVIDATION
PROCEA SERVICEPARTNER ApS I LIKVIDATION
Revision:
Fratrådte:
CR STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.01.2016.
Likvidation vedtaget 04.04.2016
Likvidatorer:
Tiltrådte:
Henrik Lind, den 04.04.2016.
Direktion:
Fratrådte:
Søren Eriksen, den 04.04.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
32659187.
NAVN:
PROCEA ApS.
Adresse: Gammel Køge Landevej 890, 2665 Vallensbæk Strand.
Kommune: Vallensbæk.
Ny adresse: Værkstedsgården 15, 2620 Albertslund
Ny kommune: Albertslund
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Just Pedersen, den 31.01.2014, Jesper Joensen, den 31.01.2014, Tonny Gerhard Johansen, den 31.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Viby Jensen, den 08.10.2012.
Direktion:
Indtrådt i direktionen:
Direktør Søren Eriksen, den 01.01.2012.
Vedtægter ændret:
01.04.2012.
Ny adresse:
Gammel Køge Landevej 890, 2665 Vallensbæk Strand.
Ny kommune:
Vallensbæk.
Vedtægter ændret:
15.01.2012.
Kapitalen er opdelt i klasser:
A-anpartsklasse kr. 93.750,00. B-anpartsklasse kr. 31.250,00.
Vedtægter ændret:
07.10.2011.
Ny adresse:
Vibeholmsvej 20, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Tiltrådt som formand:
Uffe Just Pedersen, den 18.04.2011.
Direktion:
Udtrådt af direktionen:
Frederik Toft, den 18.04.2011.
Vedtægter ændret:
18.04.2011.
Vedtægter ændret:
18.04.2011.
Kapitalen er opdelt i klasser:
A-anpartsklasse kr. 111.980,00. B-anpartsklasse kr. 13.020,00.
Vedtægter ændret:
12.11.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Afd chef Torben Viby Jensen, den 12.11.2010, Landbr medhj Jesper Joensen, den 12.11.2010, Økonomidirektør Uffe Just Pedersen, den 12.11.2010.
Selskabet tegnes af direktionen i forening, eller af direktionen i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Vedtægter ændret:
22.09.2010.
Ny adresse:
Center Boulevard 5, 2300 København S.
Ny kommune:
København.
Binavne:
PROCEA INFOSERVER ApS (PROCEA ApS), PROCEA SERVICEPARTNER ApS (PROCEA ApS).
Stiftelsesdato:
21.12.2009.
Seneste vedtægtsdato:
21.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30523237 GLD HOLDING ApS, Hyttebovej 38, 2665 Vallensbæk Strand, den 21.12.2009, CVR-NR. 32657265 INCENTIA INVEST ApS, Lerchenborgvej 6, 2665 Vallensbæk Strand, den 21.12.2009.
Direktion:
Områdeleder Henrik Lind, den 21.12.2009, Frederik Toft, den 21.12.2009.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 32478786 CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 44, 4., 8000 Århus C, den 21.12.2009.
Første regnskabsår:
21.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015727159Værkstedsgården 15, 2620 Albertslund
