Procedural ApS
Dissolved after bankruptcy, 18 Jun 2026CVR 40567135Private limited company (ApS)Computerprogrammering (621000)CharlottenlundFounded 3 Jun 2019
Employees
1
CVR registry, 2023
Gross profit
794,8K
DKK, annual report 2023
+263,5% on 2022
Result
-5,4K
DKK, annual report 2023
Equity
40K
DKK, annual report 2023
Who Is Behind It
- Last owner
Pitco ApSCVR 40529179, 100% of capital and votes, until 18 Jun 2026
- Last director
Mark William Pitmanuntil 28 Aug 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Pitco ApS
CVR 40529179100% of capital and votes3 Jun 2019 to 18 Jun 2026
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Pitco ApSFounded 3 Jun 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Mark William PitmanExecutive board 3 Jun 2019 to 28 Aug 2025, Board of directors 3 Jun 2019 to 28 Aug 2025
- Kristoffer NegendahlBoard of directors 3 Jun 2019 to 31 Dec 2021
- Ole Christian Kongsgaard NielsenBoard of directors 3 Jun 2019 to 31 Dec 2021
- Gunvor Sundgaard HappeLiquidator 15 Sep 2025 to 18 Nov 2025
Roles Over Time
Former (4)
- Gunvor Sundgaard Happe: Liquidator, 15 Sep 2025 to 18 Nov 2025.
- Mark William Pitman: Executive board, 3 Jun 2019 to 28 Aug 2025; Board of directors, 3 Jun 2019 to 28 Aug 2025.
- Kristoffer Negendahl: Board of directors, 3 Jun 2019 to 31 Dec 2021.
- Ole Christian Kongsgaard Nielsen: Board of directors, 3 Jun 2019 to 31 Dec 2021.
3 Jun 2019 to 20 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 661 | 613 | 1.224 | 219 | 795 |
| Operating profit | +378 | -159 | Not reported | -83 | -5 |
| Result for the year | +286 | -170 | +80 | -83 | -5 |
| Equity | 326 | -128 | -49 | 40 | 40 |
| Total assets | 622 | 365 | 296 | 161 | 108 |
| Employees (average) | 2 | 3 | 3 | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 7 months (3 Jun to 31 Dec 2019). Changes against it compare periods of different length.
Annual Reports
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
3 Jun 2019 to 31 Dec 2019, published 19 May 2020
Changes
All changesRegistration
- Address
- Teglgårdsvej 51
2920 Charlottenlund
Gentofte Municipality - CVR record last changed
- 30 Jun 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Procedural ApS
P-number 1024762846Teglgårdsvej 51, 2920 Charlottenlund
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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