CVR 36043466Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København KFounded 1 Jul 2014
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 PROVENTI 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
-31.4K
DKK, annual report 2024
Result
-24.2K
DKK, annual report 2024
Equity
-8.9K
DKK, annual report 2024
ANDERSEN CAPITAL HOLDING ApSCVR 36024615, 66.7% to under 90% of capital and votes, until 5 Jun 2026
Scandinavian Surgery ApSCVR 30525620, 33.3% to under 50% of capital and votes, until 5 Jun 2026
Klaus Kørner Andersenuntil 16 Oct 2025
Equity was negative at 31 Dec 2024: -8.9K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3052562033.3% to under 50% of capital and votes1 Jul 2014 to 5 Jun 2026
CVR 3602461566.7% to under 90% of capital and votes1 Jul 2014 to 5 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2014 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -34 | -27 | -21 | -106 | -31 |
| Result for the year | -28 | -23 | -13 | -74 | -24 |
| Equity | 125 | 103 | 89 | 15 | -9 |
| Total assets | 504 | 420 | 249 | 53 | 31 |
| Employees (average) | 0 | 0 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -154.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -486note 2 | -399note 2 | -226note 2 | -27note 2 | -23note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -486note 2 | -399note 2 | -128note 2 | 0note 2 | 5note 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 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten von Appen Hertz, den 05.06.2026.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 05.06.2026.
Likvidatorer:
Fratrådte:
Philip Krogh, den 17.02.2026.
Tiltrådte:
Morten von Appen Hertz, 1260 København K, Bredgade 45C, kl., 1260 København K, den 17.02.2026.
Likvidation vedtaget 16.10.2025
Likvidatorer:
Tiltrådte:
Philip Krogh, 1260 København K, den 16.10.2025.
Bestyrelse:
Fratrådte:
Klaus Kørner Andersen, (formand), den 16.10.2025, Peter Mikael Funch-Jensen, den 16.10.2025.
Direktion:
Fratrådte:
Klaus Kørner Andersen, (adm. dir), den 16.10.2025.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Mette Højberg, den 15.06.2022.
Ny adresse: Bredgade 49, 1260 København K
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.05.2016.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 02.05.2016.
Vedtægter ændret:
10.11.2014.
Selskabet tegnes af Klaus Kørner Andersen.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mette Højberg, Fratrådt som næstformand tiltrådt som formand: Klaus Kørner Andersen.
Ny adresse:
Bredgade 6, 2., 1260 København K.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 400,00.
Stifter:
CVR-NR. 36024615 ANDERSEN CAPITAL HOLDING ApS, Fruebjergvej 3, 2100 København Ø, den 01.07.2014.
Bestyrelse:
Mette Højberg (formand), den 01.07.2014, Klaus Kørner Andersen (næstformand), den 01.07.2014, Peter Mikael Funch-Jensen, den 01.07.2014.
Direktion:
Klaus Kørner Andersen (adm. dir), den 01.07.2014.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.07.2014.
Første regnskabsår:
01.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019551217Bredgade 49, 1260 København K
