CVR 32782957Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus NFounded 25 Jan 2010
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 Promovec Group 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 DandexEmployees
84
Annual report 2025, average
Gross profit
6.3M
DKK, annual report Sep 2025
Result
-3.6M
DKK, annual report Sep 2025
Equity
45.5M
DKK, annual report Sep 2025
JESPER LUNDQVIST HOLDING ApSCVR 31058600, 66.7% to under 90% of capital and votes, since 28 Feb 2011
KONGSBJERG INVEST ApSCVR 31068401, 10% to under 15% of capital and votes, since 28 Feb 2011
and 2 moreJesper Lundqvistsince 25 Jan 2010
5% to under 10% of capital and votessince 28 Feb 2011
CVR 3105860066.7% to under 90% of capital and votesnotified 30 May 2023since 28 Feb 2011
CVR 3106840110% to under 15% of capital and votesnotified 2 May 2017since 28 Feb 2011
CVR 3105870810% to under 15% of capital and votesnotified 2 May 2017since 28 Feb 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 277389665% to under 10% of capital and votesnotified 2 May 201728 Feb 2011 to 2 May 2017
CVR 4312602466.7% to under 90% of capital and votesnotified 30 May 202325 Apr 2022 to 25 Apr 2022
Ultimate controller
Holds 100% of capital and votes in JESPER LUNDQVIST HOLDING ApS, since 7 Nov 2007
Holding company
CVR 31058600Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Promovec Group A/S, since 28 Feb 2011
This company
Promovec Group A/S
CVR 32782957
3 Danish companies.
SubsidiaryCVR 26267382100% of capital and votes
SubsidiaryCVR 32790089100% of capital and votes
SubsidiaryCVR 40273719100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Promovec Group 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 39759365100% of capital and votes30 Jul 2018 to 20 Jun 2025
CVR 42154814100% of capital and votes22 Feb 2021 to 6 Mar 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jan 2010 to 5 Nov 2026.
25 Jan 2010 to 5 Nov 2026.
| Metric | Jun 2022 | Jun 2023 | Jun 2024 | Jun 2025 | Sep 2025 |
|---|---|---|---|---|---|
| Gross profit | 57,038 | 67,558 | 33,048 | 25,836 | 6,270 |
| Operating profit | +23,787 | +25,357 | -11,327 | -18,689 | -3,549 |
| Result for the year | +19,097 | +16,035 | -10,794 | -16,087 | -3,626 |
| Equity | 61,413 | 79,496 | 68,703 | 49,125 | 45,503 |
| Total assets | 242,021 | 147,932 | 143,032 | 167,125 | 156,438 |
| Employees (average) | 63 | 82 | 84 | 86 | 84 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -8% | 18.4% | -51.1% | -21.8% | Not reportednote 1 |
| EBITDA | 26,683 | 30,233 | -6,717 | -14,551 | -2,525 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 46.8% | 44.8% | -20.3% | -56.3% | -40.3% |
| Employee growth (vækst i antal ansatte) | -1.6% | 30.2% | 2.4% | 2.4% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 92,129 | 19,284 | 41,616 | 88,504 | 87,025 |
| Gearing, NIBD / EBITDA | 3.5x | 0.6x | n.m.note 2 | n.m.note 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 15.8% | 15.6% | -8.5%note 3 | -11.8%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 51,068 | 12,863 | 6,030 | 6,545 | 1,004 |
| FCFF / EBITDA (pengestrømskonvertering) | -199.7% | 41.2% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Sep 2025 covers 3 months (1 Jul to 30 Sep 2025). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report Sep 2025
1 Jul 2025 to 30 Sep 2025, published 23 Dec 2025
Annual report Jun 2025
1 Jul 2024 to 30 Jun 2025, published 23 Dec 2025
Annual report Jun 2024
1 Jul 2023 to 30 Jun 2024, published 28 Nov 2024
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 20 Nov 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 22 Nov 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.06.2025
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2025 - 30.09.2025
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39759365 Viridus A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32782957 Promovec Group A/S (fortsættende) og CVR-nummer: 39759365 Viridus A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32782957 Promovec Group A/S og CVR-nummer: 39759365 Viridus A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 42154814 Promovec Properties A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32782957 Promovec Group A/S (fortsættende) og CVR-nummer: 42154814 Promovec Properties A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32782957 Promovec Group A/S og CVR-nummer: 42154814 Promovec Properties A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Langdyssen 6, Lisbjerg, 8200 Aarhus N
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 12.03.2020.
Vedtægter ændret: 30.04.2020
Nyt navn: Promovec Group A/S
Vedtægter ændret:
18.11.2014.
Selskabet tegnes af den administrerende direktør og ét bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
18.11.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kurt Schlott Hansen, den 18.11.2014.
Udtrådt af bestyrelsen:
Leif Sørensen Dam, den 18.11.2014, Ivan Horn Jacobsen, den 18.11.2014, Jesper Lundqvist, den 18.11.2014, Jens Højmark Sylvestersen, den 18.11.2014, Carsten Thygesen, den 18.11.2014.
Indtrådt i bestyrelsen:
Gert Kristiansen (formand), den 18.11.2014.
Ny adresse:
Brunbjergvej 2, 8240 Risskov.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
Vedtægter ændret:
25.11.2010.
Nyt navn:
SL HOLDING 2009 A/S.
Vedtægter ændret:
29.03.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Leif Sørensen Dam, den 29.03.2010, Jens Højmark Sylvestersen, den 29.03.2010, Direktør Carsten Thygesen, den 29.03.2010.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
25.01.2010.
Seneste vedtægtsdato:
25.01.2010.
Kapital:
kr. 746.401,00.
Indbetalingsmåde:
i værdier kr. 746.401,00 til kurs 179,53.
Stiftere:
Hans Gram Andersen, den 25.01.2010, Brian Christensen, den 25.01.2010, Kurt Schlott Hansen, den 25.01.2010, Ivan Horn Jacobsen, den 25.01.2010, Jesper Lundqvist, den 25.01.2010.
Bestyrelse:
Kurt Schlott Hansen (formand), den 25.01.2010, Hans Gram Andersen, den 25.01.2010, Brian Christensen, den 25.01.2010, Ivan Horn Jacobsen, den 25.01.2010, Jesper Lundqvist, den 25.01.2010.
Direktion:
Jesper Lundqvist, den 25.01.2010.
Selskabet tegnes af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 25.01.2010.
Første regnskabsår:
25.01.2010 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015897844Langdyssen 6, 8200 Aarhus N
No other current company drawn.
