CVR 36456388Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)HillerødFounded 30 Nov 2014
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 PRO DEVICES 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-95.6K
DKK, annual report 2025
-938.8K on 2024
Result
-805.3K
DKK, annual report 2025
Equity
232.1K
DKK, annual report 2025
ENGVET INVEST ApSCVR 35413081, 90% to under 100% of capital and votes, since 30 Dec 2014
Charlotte Enghave Fruergaardsince 10 Jan 2018
Equity of 232.1K DKK was below half the share capital of 1.3M DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
CVR 3541308190% to under 100% of capital and votesnotified 13 Apr 2021since 30 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3092332410% to under 15% of capital and votesnotified 13 Apr 20211 Apr 2018 to 13 Apr 2021
CVR 2610568415% to under 20% of capital and votesnotified 24 Feb 201730 Dec 2014 to 24 Feb 2017
CVR 2896728420% to under 25% of capital and votesnotified 10 Jan 201830 Dec 2014 to 10 Jan 2018
CVR 3581584810% to under 15% of capital and votesnotified 7 Nov 20191 Apr 2018 to 7 Nov 2019
CVR 3640184215% to under 20% of capital and votesnotified 24 Feb 201730 Dec 2014 to 24 Feb 2017
CVR 394902265% to under 10% of capital and votesnotified 28 Oct 20211 May 2018 to 28 Oct 2021
Ultimate controller
CVR 35413049Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in ENGVET INVEST ApS, since 15 Aug 2013
Holding company
CVR 35413081Private limited company (ApS)
Holds 90% to under 100% of capital and votes in PRO DEVICES A/S, since 30 Dec 2014
This company
PRO DEVICES A/S
CVR 36456388
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2014 to 4 Nov 2026.
30 Nov 2014 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 2 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | 21 | 243 | 843 | -96 |
| Operating profit | -366 | -495 | -507 | +228 | -708 |
| Result for the year | -368 | -543 | -793 | -76 | -805 |
| Equity | 450 | -93 | 114 | 37 | 232 |
| Total assets | 3,860 | 4,220 | 5,211 | 5,944 | 5,519 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -132.6% | n.m.note 1 | 9.8% | 247.5% | -112.2% |
| EBITDA | -331 | -196 | -200 | 572 | -198 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | -927.7% | -82.5% | 67.9% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 751 | 1,343 | 1,464 | 1,126 | 1,023 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | n.m.note 4 | 2x | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -31%note 5 | -31.5%note 5 | -28%note 5 | 13%note 5 | -45.7%note 5 |
| Capex (investeringer i anlægsaktiver) | 104note 6 | 458note 6 | 946note 6 | 867note 6 | 246note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,464 | 3,015 | 4,122 | 5,072 | 4,916 |
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 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 14.04.2021
Kapitalforhøjelsen er besluttet den 14.04.2021.
kr. 200.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 300.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.310.000,00.
Vedtægter ændret: 10.08.2020
Kapitalforhøjelsen er besluttet den 10.08.2020.
kr. 310.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 810.000,00.
Ny adresse: Gadeledsvej 27C, Gadevang, 3400 Hillerød
Ny kommune: Hillerød
Vedtægter ændret: 10.01.2018
Bestyrelse:
Fratrådte:
Charlotte Enghave Fruergaard (formand), den 10.01.2018, Roy Nielsen, den 10.01.2018.
Tiltrådte:
Charlotte Enghave Fruergaard, den 10.01.2018, Peter Haagen Hansen (formand), den 10.01.2018.
Direktion:
Fratrådte:
Roy Nielsen, den 10.01.2018.
Tiltrådte:
Charlotte Enghave Fruergaard, den 10.01.2018.
Selskabet tegnes af direktøren eller to bestyrelsesmedlemmer.
Bestyrelse:
Fratrådte:
Per Ove Poulsen, den 24.02.2017, Ole Reumert, den 24.02.2017.
Tiltrådte:
Roy Nielsen, den 24.02.2017.
Vedtægter ændret: 24.02.2017
Kapitalforhøjelsen er besluttet den 24.02.2017.
kr. 425.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 75.000,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 24.02.2017 og gennemført 10.03.2017 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Birgitte Mette Enghave, den 24.02.2017.
Ny adresse: c/o Demeco ApS, Poppelgårdvej 7-9, st., 2860 Søborg
Ny kommune: Gladsaxe
CVR-nummer:
36456388.
NAVN:
PRO DEVICES ApS.
Adresse: Sandholmgårdsvej 38, 3460 Birkerød.
Kommune: Allerød.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 36456388 Vedtægter ændret: 06.08.2015
Nyt navn: PRO DEVICES A/S
Kapitalforhøjelse: kr. 880.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådte:
Henrik Kragelund Jansson, den 06.08.2015.
Vedtægter ændret:
30.12.2014.
Kapitalforhøjelse:
kr. 66.000,00 indbetalt kontant, kurs 1.550,00.
Kapitalen udgør herefter kr. 120.000,00.
Stiftelsesdato:
30.11.2014.
Seneste vedtægtsdato:
30.11.2014.
Kapital:
kr. 54.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 54.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26105684 CONSULT HOLDING ApS, Gadevangen 16A, 2800 Kongens Lyngby, den 30.11.2014, CVR-NR. 28967284 RNBV HOLDING ApS, Kulsviertoften 33, 2800 Kongens Lyngby, den 30.11.2014, CVR-NR. 36401842 PER OVE POULSEN HOLDING ApS, Sandholmgårdsvej 38, 3460 Birkerød, den 30.11.2014.
Bestyrelse:
Stud polyt Charlotte Enghave Fruergaard (formand), den 30.11.2014, Per Ove Poulsen, den 30.11.2014, Ole Reumert, den 30.11.2014.
Direktion:
Roy Nielsen, den 30.11.2014.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 26580390 DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 30.11.2014.
Første regnskabsår:
30.11.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019964589Gadeledsvej 27, 3400 Hillerød
