CVR 42154814Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Aarhus NFounded 22 Feb 2021
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 Promovec Properties A/S, 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
20.7M
DKK, annual report 2023
Result
+14.4M
DKK, annual report 2023
Equity
14.9M
DKK, annual report 2023
Promovec Group A/SCVR 32782957, 100% of capital and votes, until 6 Mar 2024
Jesper Lundqvistuntil 6 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32782957100% of capital and votes22 Feb 2021 to 6 Mar 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 Feb 2021 to 9 Nov 2026.
| Metric | 2022 | 2023 |
|---|---|---|
| Gross profit | -153 | 20,692 |
| Operating profit | Not reported | +20,048 |
| Result for the year | +78 | +14,424 |
| Equity | 478 | 14,903 |
| Total assets | 63,771 | 27,868 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reportednote 1 | 20,692 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 56,642 | 0 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 43.4% |
| Capex (investeringer i anlægsaktiver) | 61,207note 4 | 6,735note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 61,052 | -15,192 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2022 covers 16 months (22 Feb 2021 to 30 Jun 2022). 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 06.03.2024 opløst ved fusion med CVR-nummer: 32782957 Promovec Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32782957 Promovec Group A/S (fortsættende) og CVR-nummer: 42154814 Promovec Properties A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32782957 Promovec Group A/S og CVR-nummer: 42154814 Promovec Properties A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Langdyssen 6, Lisbjerg, 8200 Aarhus N
Stiftelsesdato: 22.02.2021.
Virkningsdato: 22.02.2021.
Seneste vedtægtsdato: 22.02.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32782957 Promovec Group A/S, Brunbjergvej 2, 8240 Risskov, den 22.02.2021.
Bestyrelse:
Gert Kristiansen, (formand), den 22.02.2021, Brian Christensen, den 22.02.2021, Kurt Schlott Hansen, den 22.02.2021.
Direktion:
Jesper Lundqvist, den 22.02.2021.
Selskabet tegnes af en direktør i forening med ét bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 22.02.2021.
Første regnskabsår:
22.02.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at erhverve, drive og udleje erhvervsejendomme samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1026839757Langdyssen 6, 8200 Aarhus N
