CVR 32667007Private limited company (ApS)Anden forretningsservice i.a.n. (829900)København SFounded 6 Jan 2010
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.
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 PROCURA HOLDING 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 DandexRevenue
0
DKK, annual report 2013
-100% on 2012
Result
-860.3K
DKK, annual report 2013
Equity
336.4K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Claus Schellerupuntil 11 Feb 2015
Jan Vester Sørensenuntil 11 Feb 2015
Rasmus Lildholdt Kjæruntil 11 Feb 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.
6 Jan 2010 to 9 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | 139 | 0 |
| Gross profit | Not reported | Not reported | -110 | -40 |
| Result for the year | Not reported | Not reported | +569 | -860 |
| Equity | Not reported | Not reported | 1,197 | 336 |
| Total assets | Not reported | Not reported | 2,548 | 1,626 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 13,843.3% | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | -79.2%note 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -144 | -6note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -10.3%note 4 | -4.5%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 430 | 586note 3 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Annual report 2010
6 Jan 2010 to 31 Dec 2010, published 27 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
CVR-nummer
32667007.
NAVN:
PROCURA HOLDING ApS.
Adresse: Kigkurren 8A, 2., 2300 København S.
Kommune: København.
Selskabet er opløst efter fusion med CVR: 32570275 PROCURA MANAGEMENT A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32570275 PROCURA MANAGEMENT A/S (fortsættende), der tillige driver virksomhed under navnet PROCURA ADMINISTRATION A/S.
CVR-NR. 33152469 PROCURA INVEST A/S (ophørende), der tillige driver virksomhed under navnene PROCURA A/S, PROCURA GROUP A/S, PROCURAGROUP A/S.
CVR-NR. 32667007 PROCURA HOLDING ApS (ophørende).
Kapitalejerne i.
CVR-NR. 32570275 PROCURA MANAGEMENT A/S.
CVR-NR. 33152469 PROCURA INVEST A/S.
CVR-NR. 32667007 PROCURA HOLDING ApS, 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 at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
19.04.2011.
Slettede binavne:
PROCURA ApS, PROCURA GROUP ApS.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Vedtægter ændret:
02.09.2010.
Nyt navn:
PROCURA HOLDING ApS.
Binavne:
PROCURA ApS (PROCURA HOLDING ApS), PROCURA GROUP ApS (PROCURA HOLDING ApS).
Slettet binavn: PROCURA ADMINISTRATION ApS (PROCURA ASSET MANAGEMENT ApS).
Ny adresse:
Kigkurren 8A, 2., 2300 København S.
Vedtægter ændret:
08.07.2010.
Nyt binavn: PROCURA ADMINISTRATION ApS (PROCURA ASSET MANAGEMENT ApS).
Vedtægter ændret:
12.03.2010.
Nyt navn:
PROCURA ASSET MANAGEMENT ApS.
Nye binavne:
PROCURA ApS (PROCURA ASSET MANAGEMENT ApS), PROCURA GROUP ApS (PROCURA ASSET MANAGEMENT ApS).
Stiftelsesdato:
06.01.2010.
Seneste vedtægtsdato:
06.01.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30799097 RLK INVEST ApS, Rosenvængets Allé 27, 4. tv., 2100 København Ø, den 06.01.2010, CVR-NR. 32567444 A ASHTON HOLDING ApS, Stoltenbergsgade 5, 4. th., 1576 København V, den 06.01.2010, CVR-NR. 32656307 SCHELLERUP HOLDING ApS, Ellegårdsvej 39, st., 2820 Gentofte, den 06.01.2010.
Direktion:
Direktør Rasmus Lildholdt Kjær, den 06.01.2010, Jan Vester Sørensen, den 06.01.2010, Claus Schellerup, den 06.01.2010.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
06.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015748601Kigkurren 8, 2300 København S
