CVR 36917962Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)Secondary industries: Udlejning af erhvervsejendomme (682040)CharlottenlundFounded 10 Jun 2015
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 Propreco Administration 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 DandexEmployees
3
CVR registry, 2024
Gross profit
-1.1M
DKK, annual report 2022
Result
-4.6M
DKK, annual report 2022
Equity
106.1K
DKK, annual report 2022
PROPRECO A/SCVR 32782396, 100% of capital and votes, until 21 Jun 2024
David Ernst-Sunneuntil 21 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes10 Jun 2015 to 22 Nov 2016
CVR 32782396100% of capital and votesnotified 23 Nov 201610 Jun 2015 to 21 Jun 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2015 to 5 Nov 2026.
May 2024, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2019 | Jul 2019 | Aug 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 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2019 to May 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2024, published 28 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -64 | -979 | -1,320 | -798 | -1,108 |
| Operating profit | -97 | -2,110 | -3,260 | -2,815 | -5,399 |
| Result for the year | -89 | -2,328 | -3,283 | -2,615 | -4,601 |
| Equity | 186 | 113 | 131 | 107 | 106 |
| Total assets | 827 | 3,964 | 1,967 | 2,121 | 2,449 |
| Employees (average) | Not reported | 2 | 3 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -64 | -2,055 | -3,150 | -2,695 | -5,309 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 50% | 33.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -56note 3 | -224note 3 | -13 | -19 | -27note 3 |
| ROIC (afkast af investeret kapital) | -42.8%note 4 | -17,339.6%note 4 | -73,343.6%note 5 | -2,124.7%note 5 | -4,972.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 32note 6 | 55note 6 | 288note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2note 3 | -312note 3 | 956 | 81 | 862note 3 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 6 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jul 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.06.2024 opløst ved fusion med CVR-nummer: 32782396 PROPRECO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32782396 PROPRECO A/S (fortsættende), CVR-nummer: 36917962 Propreco Administration ApS (ophørende) og CVR-nummer: 37751707 Propreco Development ApS (ophørende).
Kapitalejerne i CVR-nummer: 32782396 PROPRECO A/S, CVR-nummer: 36917962 Propreco Administration ApS og CVR-nummer: 37751707 Propreco Development 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.
Ny adresse: c/o Propreco A/S, Rådhusvej 13, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: Ryvangs Allé 18, 2100 København Ø
Ny kommune: København
Ny adresse: Strandvejen 126, 2900 Hellerup
Vedtægter ændret: 02.05.2019
Nyt navn: Propreco Administration ApS
Formål ændret: Selskabets formål er at leje og drive lejemålet Strandvejen 102 E, 2. sal, Hellerup, og at yde administrativ og økonomisk assistance til selskaber i Propreco koncernen, samt anden virksomhed, der står i forbin-delse hermed.
Vedtægter ændret: 17.05.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.08.2016 - 31.12.2016
Ny adresse: Strandvejen 102E, 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret: 23.11.2016
Nyt navn: Strandvejen 102E ApS
Direktion:
Fratrådte:
John Kähler, den 23.11.2016.
Tiltrådte:
David Ernst-Sunne, den 23.11.2016.
Formål ændret: Selskabets formål er at leje og drive Strandvejen 102 E, 2. sal., Hellerup.
CVR-nummer:
36917962.
NAVN:
Kähler Kitchen ApS.
Adresse: Rosbæksvej 11, 2100 København Ø.
Kommune: København.
Stiftelsesdato: 10.06.2015.
Virkningsdato: 10.06.2015.
Seneste vedtægtsdato: 10.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32782396 PROPRECO A/S, c/o Omnisol, Martinsvej 7-9, 2., 1926 Frederiksberg C, den 10.06.2015.
Direktion:
John Kähler, den 10.06.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
10.06.2015 - 31.07.2016.
Regnskabsår:
01.08 - 31.07.
Formål:
Selskabets formål er at udøve virksomhed med design, produktion og salg af køkkener, samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020472959Rådhusvej 13, 2920 Charlottenlund
