CVR 35849742Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Randers SVFounded 13 May 2014
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 PROMED 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 DandexGross profit
-2.5K
DKK, annual report 2025
Result
+701.5K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
Per Møller33.3% to under 50% of capital and votes, since 13 May 2014
Brian Thorsdal33.3% to under 50% of capital and votes, since 13 May 2014
and 1 moreBrian Thorsdalsince 1 Feb 2018
33.3% to under 50% of capital and votesnotified 9 Mar 2018since 13 May 2014
33.3% to under 50% of capital and votesnotified 9 Mar 2018since 13 May 2014
33.3% to under 50% of capital and votesnotified 9 Mar 2018since 13 May 2014
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 1 Feb 201813 May 2014 to 1 Feb 2018
1 Danish company, which own 2 more one level down.
CVR 3019744520% to under 25% of capital and votes
CVR 30197488100% of capital and votes
CVR 20728035100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PROMED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 2014 to 9 Nov 2026.
13 May 2014 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2 | -1 | -2 | -3 | -3 |
| Operating profit | -2 | -1 | -2 | -3 | -3 |
| Result for the year | +290 | +400 | +208 | +317 | +702 |
| Equity | 1,001 | 1,229 | 1,084 | 1,400 | 1,919 |
| Total assets | 1,025 | 1,234 | 1,089 | 1,405 | 1,924 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -52note 1 | -97note 1 | -94note 1 | -109note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.1%note 2 | -0.1%note 2 | -0.2%note 2 | -0.1%note 2 |
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 and gearing a multiple. 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 2025
1 Oct 2024 to 30 Sep 2025, published 16 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 3 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 10 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndergade 34, 8370 Hadsten, den 01.10.2023.
Vedtægter ændret: 09.03.2018
Kapitalforhøjelsen er besluttet den 09.03.2018.
kr. 1.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 51.000,00.
Bestyrelse:
Fratrådte:
Jesper Koops Bach Kratmann, den 31.01.2018.
Direktion:
Fratrådte:
Jesper Koops Bach Kratmann, den 31.01.2018.
Tiltrådte:
Brian Thorsdal, den 01.02.2018.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 04.12.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 04.12.2015.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2015.
Tiltrådte:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Søndergade 34, 8370 Hadsten, den 02.12.2015.
Stiftelsesdato:
13.05.2014.
Seneste vedtægtsdato:
13.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Advokat Bill Andersen, den 13.05.2014.
Bestyrelse:
Claus Gustafsson, den 13.05.2014, Jesper Koops Bach Kratmann, den 13.05.2014, Per Møller, den 13.05.2014, Brian Thorsdal, den 13.05.2014.
Direktion:
Jesper Koops Bach Kratmann, den 13.05.2014.
Selskabet tegnes af bestyrelsen i forening eller af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 13.05.2014.
Første regnskabsår:
13.05.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019383187Tebbestrupvej 107, 8940 Randers SV
No other current company drawn.
