CVR 37751707Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)CharlottenlundFounded 27 May 2016
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 Development 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
0
CVR registry, 2019
Gross profit
-108.4K
DKK, annual report 2022
Result
-111.1K
DKK, annual report 2022
Equity
337.5K
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.
CVR 3278937420% to under 25% of capital and votesnotified 28 Feb 201727 May 2016 to 28 Feb 2017
CVR 2961760020% to under 25% of capital and votes27 May 2016 to 23 Jun 2016
CVR 32782396100% of capital and votes3 Apr 2020 to 21 Jun 2024
CVR 37750751100% of capital and votesnotified 3 Apr 202027 May 2016 to 3 Apr 2020
Propreco Development ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Propreco Development ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3846786725% to under 33.3% of votes20 Mar 2017 to 24 Jan 2022
CVR 3867749725% to under 33.3% of votes14 Jun 2017 to 7 Jan 2020
CVR 36934581100% of capital and votes4 Jan 2018 to 7 Jan 2020
CVR 37751898100% of capital and votes27 May 2016 to 11 Jul 2019
CVR 37751944100% of capital and votes27 May 2016 to 1 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 2016 to 5 Nov 2026.
Q3 2019, quarterly: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 0 |
| FTE | 1 | 1 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 2 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2017 and Q3 2019; monthly Dec 2017 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 33 | -903 | -750 | -156 | -108 |
| Operating profit | -2,805 | -1,757 | -777 | -184 | -127 |
| Result for the year | +2,686 | -2,774 | -246 | -230 | -111 |
| Equity | 3,699 | 925 | 678 | 449 | 338 |
| Total assets | 13,977 | 6,638 | 2,745 | 729 | 681 |
| Employees (average) | 5 | 1 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -75.4% | -2,862.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -2,797 | -1,730 | -750 | -156 | -108 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -8,552.2% | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 400% | -80% | -100% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 4 | 1 | -202 | 0note 4 | 0note 4 |
| ROIC (afkast af investeret kapital) | -94.3%note 5 | -59.5%note 6 | -86.4%note 6 | -31%note 7 | -25.3%note 7 |
| Capex (investeringer i anlægsaktiver) | 109note 8 | 0note 9 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9,289note 4 | 4,281 | -2,056 | 144note 4 | 298note 4 |
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.
14 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
Ny kommune: Gentofte
Direktion:
Fratrådte:
Steen Hindsgavl Hansen, den 03.04.2020.
Tiltrådte:
David Ernst-Sunne, den 03.04.2020.
Ny adresse: Østergade 1Y, 1. 5, 3600 Frederikssund
Ny kommune: Frederikssund
Revision:
Fratrådte:
Revisionsfirma C. & Co ApS, den 17.06.2018.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 17.06.2018.
Vedtægter ændret: 28.02.2017
Nyt navn: Propreco Development ApS
Ny adresse: Strandvejen 102E, 2900 Hellerup
Ny kommune: Gentofte
Den under 14.12.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Steen Hindsgavl Hansen, den 23.12.2016.
Revision:
Tiltrådte:
CVR-NR. 37905305 Revisionsfirma C. & Co IVS, c/o Søren Cortsen, Strandvejen 203, 2900 Hellerup, den 23.12.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.12.2016
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 14.12.2016.
Nyt navn: Samcon Holding ApS
Stiftelsesdato: 27.05.2016.
Virkningsdato: 27.05.2016.
Seneste vedtægtsdato: 27.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29617600 MICHAEL HEIN HOLDING ApS, Attemosevej 11, Søllerød, 2840 Holte, den 27.05.2016, CVR-NR. 32789374 BYR HOLDING ApS, Lygten 11, 2400 København NV, den 27.05.2016, CVR-NR. 37750751 Tribus Management ApS, Rosbæksvej 11, 2100 København Ø, den 27.05.2016.
Direktion:
Tom Christensen Høeg, den 27.05.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 27.05.2016.
Første regnskabsår:
27.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingvirksomhed, samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021455934Rådhusvej 13, 2920 Charlottenlund
