CVR 33044852Private limited company (ApS)Detailhandel med drikkevarer (472500)NordhavnFounded 21 Jun 2010
CVR holds no employment figures for this company.
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 PROTEA VIN 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
+32.5K
DKK, annual report 2024
Equity
710.4K
DKK, annual report 2024
WineGuys ApSCVR 38187740, 100% of capital and votes, until 2 Oct 2025
Svend Erik Heisselberguntil 2 Oct 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 26 Aug 202513 Apr 2021 to 25 Aug 2025
50% to under 66.7% of capital and votesnotified 5 May 202021 Jun 2010 to 5 May 2020
CVR 3035066933.3% to under 50% of capital and votesnotified 26 Aug 202521 Jun 2010 to 25 Aug 2025
CVR 2123909725% to under 33.3% of capital and votesnotified 26 Aug 202513 Apr 2021 to 25 Aug 2025
CVR 38187740100% of capital and votesnotified 26 Aug 202525 Aug 2025 to 2 Oct 2025
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 Jun 2010 to 11 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -2 | 215 | 116 | 82 | Not reported |
| Operating profit | -2 | +215 | +116 | +82 | +46 |
| Result for the year | +4 | +163 | +89 | +62 | +32 |
| Equity | 769 | 527 | 615 | 678 | 710 |
| Total assets | 925 | 795 | 832 | 865 | 888 |
| Employees (average) | 1 | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -103.4% | n.m.note 1 | -45.8% | -29.5% | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Apr 2021
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PROTEA VIN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.10.2025 opløst ved fusion med CVR-nummer: 38187740 WineGuys ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38187740 WineGuys ApS (fortsættende) og CVR-nummer: 33044852 PROTEA VIN ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38187740 WineGuys ApS og CVR-nummer: 33044852 PROTEA VIN 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 denne offentliggørelse.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 28.05.2024.
Tiltrådte:
CVR-NR. 34213798 ADVISOR-REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Århusgade 88, 5., 2100 København Ø, den 28.05.2024.
Direktion:
Fratrådte:
Kurt Lynge Axelsen, den 09.11.2021.
Tiltrådte:
Svend Erik Heisselberg, den 09.11.2021.
Bestyrelse:
Fratrådte:
Kurt Lynge Axelsen, den 09.11.2021, Joyce Marion Windfeld Schmidt, den 09.11.2021.
Tiltrådte:
Kurt Lynge Axelsen, (formand), den 09.11.2021, Søren Flemming Folmann, den 09.11.2021.
Bestyrelse:
Fratrådte:
Karen Marie Nørgaard, den 05.05.2020.
Tiltrådte:
Lars Bertelsen, den 05.05.2020.
Direktion:
Revision:
Fratrådte:
NU-REVI STATSAUTORISERET REVISOR ApS, den 01.05.2017.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 01.05.2017.
Den under 05.06.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 26.06.2019.
Bestyrelse:
Tiltrådte:
Kurt Lynge Axelsen, den 26.06.2019, Karen Marie Nørgaard, den 26.06.2019, Joyce Marion Windfeld Schmidt, den 26.06.2019.
Direktion:
Tiltrådte:
Karen Marie Nørgaard, den 26.06.2019.
Virksomheden tegnes af alle bestyrelsesmedlemmerne i forening.
Revision:
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 26.06.2019.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 25.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.06.2019
Bestyrelse:
Fratrådte:
Kurt Lynge Axelsen, den 05.06.2019, Karen Marie Nørgaard, den 05.06.2019, Joyce Marion Windfeld Schmidt, den 05.06.2019.
Direktion:
Fratrådte:
Karen Marie Nørgaard, den 05.06.2019.
Revision:
Fratrådte:
NU-REVI STATSAUTORISERET REVISOR ApS, den 01.05.2019.
Bestyrelse:
Fratrådte:
Peter Donsel, den 01.03.2019.
Tiltrådte:
Joyce Marion Windfeld Schmidt, den 01.03.2019.
Ny adresse: Klubiensvej 19, 2150 Nordhavn
Vedtægter ændret:
16.04.2011.
Ny adresse:
Stubbeløbgade 5, 2100 København Ø.
Bestyrelse:
Indtrådt i bestyrelsen:
Kurt Lynge Axelsen, den 16.04.2011, Peter Donsel, den 16.04.2011, Eksportchef Karen Marie Nørgaard, den 16.04.2011.
Direktion:
Udtrådt af direktionen:
Kurt Lynge Axelsen, den 16.04.2011.
Indtrådt i direktionen:
Eksportchef Karen Marie Nørgaard, den 16.04.2011.
Selskabet tegnes af den samlede bestyrelse.
Stiftelsesdato:
21.06.2010.
Seneste vedtægtsdato:
21.06.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 122,30.
Stiftere:
Peter Donsel, den 21.06.2010, CVR-NR. 30350669 JOYCELYN ApS, Mirabellevej 12, 2400 København NV, den 21.06.2010.
Direktion:
Kurt Lynge Axelsen, den 21.06.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 87904210 BJARNE TRANBERG STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kvædehaven 62, 2600 Glostrup, den 21.06.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016143053Klubiensvej 19, 2150 Nordhavn
