CVR 36500646Private limited company (ApS)Uoplyst (999999)Solrød StrandFounded 15 Jan 2015
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 PROTERAPI HOLDING 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
-14.5K
DKK, annual report 2019
Result
-20.5K
DKK, annual report 2019
Equity
2.3M
DKK, annual report 2019
JERSIE HOLDING ApSCVR 27084834, 100% of capital and votes, until 5 Aug 2020
Erik Viggo Fromuntil 5 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27084834100% of capital and votesnotified 17 Jan 201715 Jan 2015 to 5 Aug 2020
CVR 3650025525% to under 33.3% of capital and votesnotified 17 Jan 201715 Jan 2015 to 17 Jan 2017
CVR 3650042525% to under 33.3% of capital and votesnotified 27 Dec 201615 Jan 2015 to 27 Dec 2016
PROTERAPI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PROTERAPI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1873520220% to under 25% of capital15 Jan 2015 to 16 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 2015 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | -6 | -20 | -10 | -14 |
| Operating profit | -6 | -20 | -10 | -14 |
| Result for the year | +2,394 | -26 | -14 | -21 |
| Equity | 4,794 | 2,368 | 2,354 | 2,334 |
| Total assets | 4,800 | 2,374 | 2,361 | 2,340 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,800note 1 | -2,374note 1 | -2,361note 1 | -2,340note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 18 months (15 Jan 2015 to 30 Jun 2016). 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. No cash flow statement filed (class A and B are exempt).
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Erik Viggo From, den 05.08.2020, Preben Edvard Kønig, (formand), den 05.08.2020, Kenneth Myrthue Sørensen, den 05.08.2020.
Direktion:
Fratrådte:
Erik Viggo From, (adm. dir), den 05.08.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.08.2020.
Bestyrelse:
Fratrådte:
Dorte Munch Ekstrand, den 23.08.2017.
Tiltrådte:
Kenneth Myrthue Sørensen, den 23.08.2017.
Ny adresse: c/o Erik From, Søndre Byvej 7, Jersie, 2680 Solrød Strand
Ny kommune: Solrød
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.03.2015.
Stiftelsesdato:
15.01.2015.
Seneste vedtægtsdato:
15.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 4.800,00.
Stifter:
CVR-NR. 27084834 JERSIE HOLDING ApS, Søndre Byvej 7, 2680 Solrød Strand, den 15.01.2015.
Bestyrelse:
Advokat Preben Edvard Kønig (formand), den 15.01.2015, Dorte Munch Ekstrand, den 15.01.2015, Salgschef Erik Viggo From, den 15.01.2015.
Direktion:
Salgschef Erik Viggo From (adm. dir), den 15.01.2015.
Udover af den samlede bestyrelse kan Selskabet tegnes af bestyrelsesformanden og mindst eet af bestyrelsens medlemmer i forening eller af direktøren i forening med formanden.
Revision:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 15.01.2015.
Første regnskabsår:
15.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020095667Søndre Byvej 7, 2680 Solrød Strand
