CVR 39187361Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)TjeleFounded 22 Dec 2017
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-HJ 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
1
CVR registry, 2022
Gross profit
79.6K
DKK, annual report 2022
-48.4% on 2021
Result
+18.1K
DKK, annual report 2022
Equity
68.1K
DKK, annual report 2022
HJ HOLDING TJELE ApSCVR 32765424, 50% to under 66.7% of capital and votes, until 10 Jan 2024
Romvig Holding ApSCVR 40897984, 50% to under 66.7% of capital and votes, until 10 Jan 2024
Henrik Jespersenuntil 27 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3276542450% to under 66.7% of capital and votesnotified 1 Oct 202122 Dec 2017 to 10 Jan 2024
CVR 3915392050% to under 66.7% of capital and votesnotified 1 Aug 201822 Dec 2017 to 1 Aug 2018
CVR 4089798450% to under 66.7% of capital and votes1 Oct 2021 to 10 Jan 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.
22 Dec 2017 to 6 Nov 2026.
Apr 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 Nov 2021 to Apr 2022.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 221 | 119 | 248 | 154 | 80 |
| Operating profit | Not reported | Not reported | Not reported | +123 | +28 |
| Result for the year | +174 | +99 | +201 | +108 | +18 |
| Equity | 224 | 323 | 524 | 50 | 68 |
| Total assets | 273 | 415 | 743 | 321 | 87 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -46.4% | 109.2% | -37.7% | -48.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | Not reportednote 3 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 4 | -10note 4 | -3note 4 | -321note 4 | -57note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 34.7%note 5 | 46.1%note 5 | 76.8%note 4 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -273note 4 | -413note 4 | -740note 4 | -321note 4 | -57note 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 28 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
22 Dec 2017 to 31 Dec 2018, published 12 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Jespersen, den 10.01.2024.
Revision:
Fratrådte:
Center-Revision, Kjellerup Registreret revisionsaktieselskab, den 10.01.2024.
Likvidation vedtaget 27.09.2023
Likvidatorer:
Tiltrådte:
Henrik Jespersen, 8830 Tjele, den 27.09.2023.
Direktion:
Fratrådte:
Henrik Jespersen, den 27.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 12.09.2023
Nyt navn: Pro-HJ ApS
Slettet binavn: Pro-Recruitment ApS
Direktion:
Fratrådte:
Johanne Marie Bilstrup Laursen, den 28.02.2023.
Tiltrådte:
Henrik Jespersen, den 01.03.2023.
Vedtægter ændret: 30.08.2022
Bestyrelse:
Fratrådte:
Henrik Jespersen, (formand), den 30.08.2022.
Direktion:
Fratrådte:
Nicolai Houe, den 30.08.2022.
Tiltrådte:
Johanne Marie Bilstrup Laursen, den 30.08.2022.
Selskabet tegnes af en direktør.
Direktion:
Fratrådte:
Phillip Thorvald Jespersen, (adm. dir), den 23.03.2022.
Tiltrådte:
Nicolai Houe, den 01.02.2022.
Bestyrelse:
Fratrådte:
Thomas Aagaard, den 30.09.2021.
Direktion:
Fratrådte:
Thomas Aagaard, den 30.09.2021.
Tiltrådte:
Phillip Thorvald Jespersen, (adm. dir), den 30.09.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.03.2022.
Tiltrådte:
CVR-NR. 29618038 CENTER REVISION KJELLERUP REGISTRERET REVISIONSAKTIESELSKAB, Torvet 12, 8620 Kjellerup, den 09.03.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 16.12.2021.
Vedtægter ændret: 01.11.2021
Nyt navn: Pro-Rekruttering ApS
Vedtægter ændret: 03.02.2021
Nyt navn: TNR Executive Services ApS
Nyt binavn: Pro-Recruitment ApS
Bestyrelse:
Fratrådte:
Henrik Jespersen, den 03.02.2021, Phillip Thorvald Jespersen, (formand), den 03.02.2021.
Tiltrådte:
Thomas Aagaard, den 03.02.2021, Henrik Jespersen, (formand), den 03.02.2021.
Direktion:
Fratrådte:
Henrik Jespersen, den 03.02.2021.
Tiltrådte:
Thomas Aagaard, den 03.02.2021.
Vedtægter ændret: 19.11.2018
Nyt navn: Pro-Recruitment ApS
Bestyrelse:
Fratrådte:
Gunnar Nielsen, (formand), den 19.11.2018.
Tiltrådte:
Phillip Thorvald Jespersen, (formand), den 19.11.2018.
Stiftelsesdato: 22.12.2017.
Virkningsdato: 22.12.2017.
Seneste vedtægtsdato: 22.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32765424 HJ CONSULT TJELE ApS, Hobro Landevej 129, 8830 Tjele, den 22.12.2017, CVR-NR. 39153920 AaseGun Holding IVS, Stilbjerg Sande 19, Elkjær, 7323 Give, den 22.12.2017.
Bestyrelse:
Gunnar Nielsen (formand), den 22.12.2017, Henrik Jespersen, den 22.12.2017.
Direktion:
Henrik Jespersen, den 22.12.2017.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 22.12.2017.
Første regnskabsår:
22.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at yde virksomhedsrådgivning samt dermed beslægtet virksomhed efter bestyrelsens skøn.
2 registered in CVR.
P-number 1027547628Sct. Mathias Gade 38, 8800 Viborg
P-number 1023170279Hobro Landevej 129, 8830 Tjele
