CVR 76143218Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HolteFounded 21 Dec 1984
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 PROVINORD 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 DandexEmployees
8
CVR registry, Aug 2026
-2 (-20%) over 12 months
Gross profit
60.8M
DKK, annual report 2025
-2.1% on 2024
Result
+8.6M
DKK, annual report 2025
Equity
124.4M
DKK, annual report 2025
Erik Bang Christensen100% of votes, since 13 Nov 2002
Niels Bang Christensen50% to under 66.7% of capital, since 26 Jun 2020
and 1 moreErik Bang Christensensince 25 May 2007
100% of votesclass Anotified 26 Jun 2020since 13 Nov 2002
50% to under 66.7% of capitalclass Bsince 26 Jun 2020
50% to under 66.7% of capitalclass Bsince 26 Jun 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40582568100% of capital and votes11 Jun 2019 to 5 Aug 2020
7 Danish companies, which own 1 more one level down.
SubsidiaryCVR 34698716100% of capital and votes
SubsidiaryCVR 89914019100% of capital and votes
SubsidiaryCVR 46217063100% of capital and votes
SubsidiaryCVR 41349921100% of capital and votes
SubsidiaryCVR 1708328766.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4589521133.3% to under 50% of capital and 50% to under 66.7% of votes
Subsidiary or joint ventureCVR 4620254650% to under 66.7% of votes
SubsidiaryCVR 29140057100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PROVINORD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8758482866.7% to under 90% of capital and votes26 May 2000 to 15 Jul 2026
CVR 29140057100% of capital and votes27 Sep 2005 to 30 Jan 2026
CVR 76143528100% of capital and votes10 May 2001 to 20 Jul 2017
20 May 1997 to 7 Nov 2026.
21 Dec 1984 to 7 Nov 2026.
Aug 2026, monthly: 8 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 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 | 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 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 11 | 12 | 12 | 11 | 12 | 10 | 10 | 9 | 8 | 9 | 9 | 9 | 8 | No count | No count | No count | No count | 6 | 6 | 7 | 8 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 9 | 7 | 8 | 9 | 8 | 9 | 8 | 9 | 8 | 8 | 9 | 8 | 7 | 7 | 9 | 8 | 8 | 8 | 9 | 10 | 10 | 9 | 9 | 10 | 9 | 10 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 11 | 11 | 11 | 11 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 10 | 10 | 9 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 8 | 9 | 6 | 7 | 8 | 7 | 7 | 6 | 6 | 5 | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 8 | 8 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 7 | 7 | 7 | 6 | 7 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 55,636 | 55,008 | 61,110 | 62,083 | 60,788 |
| Operating profit | +13,513 | +11,566 | +15,979 | +15,824 | +13,431 |
| Result for the year | +10,672 | +9,113 | +10,155 | +9,776 | +8,559 |
| Equity | 90,302 | 96,142 | 103,117 | 107,869 | 124,383 |
| Total assets | 153,076 | 162,214 | 231,746 | 221,676 | 247,530 |
| Employees (average) | 70 | 72 | 74 | 74 | 76 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.4% | -1.1% | 11.1% | 1.6% | -2.1% |
| EBITDA | 16,706 | 14,341 | 18,125 | 18,208 | 15,550 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 30% | 26.1% | 29.7% | 29.3% | 25.6% |
| Employee growth (vækst i antal ansatte) | 7.7% | 2.9% | 2.8% | 0% | 2.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,516 | 15,878 | 53,315 | 46,396 | 55,224 |
| Gearing, NIBD / EBITDA | 0.4x | 1.1x | 2.9x | 2.5x | 3.6x |
| ROIC (afkast af investeret kapital) | 11.4% | 8.6% | 9.3% | 7.5% | 6.3% |
| Capex (investeringer i anlægsaktiver) | 2,431 | 1,878 | 3,534 | 467 | 18,842 |
| FCFF / EBITDA (pengestrømskonvertering) | 15.9% | 60.7% | 393.9% | 89.8% | -97.3% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PROVINORD A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Anne Marie Christensen, (formand), den 24.08.2026, Direktør Niels Bang Christensen, den 24.08.2026.
Tiltrådte:
Anne Marie Christensen, den 24.08.2026, Direktør Niels Bang Christensen, (formand), den 24.08.2026, Direktør Søren Jansen, (næstformand), den 24.08.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40582568 ProviNord Holding ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 76143218 PROVINORD A/S (fortsættende), der tillige driver virksomhed under navnene SUPROS A/S, PROVISCAN A/S og CVR-nummer: 40582568 ProviNord Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 76143218 PROVINORD A/S og CVR-nummer: 40582568 ProviNord Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.06.2020
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 05.12.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.07.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 02.07.2017.
Ny adresse: Attemosevej 169, Gl Holte, 2840 Holte
Ny adresse: c/o Erik Bang Christensen, Attemosevej 169, Gl Holte, 2840 Holte
Revision:
Udtrådt af revisionen:
Søren Henrik Thestrup Poulsen, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
Vedtægter ændret:
25.05.2007.
Direktion:
Tiltrådt som adm. dir.: Erik Bang Christensen, den 25.05.2007.
Selskabet tegnes af den administrerende direktør alene eller af 2 medlemmer af bestyrelsen i forening eller af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Terkel Lund-Nielsen, den 11.07.2006, Søren Jansen, den 11.07.2006.
Indtrådt i bestyrelsen:
Anne Marie Christensen (formand), den 11.07.2006, Niels Bang Christensen, den 11.07.2006, Elaine Bang Christensen, den 11.07.2006.
Vedtægter ændret:
28.05.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Edvard Kønig, den 10.05.2001.
Indtrådt i bestyrelsen:
Adm. direktør Søren Jansen, den 10.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Torsten Blichert, den 22.12.2000.
Indtrådt i bestyrelsen:
Advokat Preben Edvard Kønig, den 22.12.2000.
Vedtægter ændret:
26.05.2000.
Nyt binavn: PROVISCAN A/S (PROVINORD A/S).
Vedtægter ændret:
18.08.1997.
Nyt navn:
PROVINORD A/S.
Nyt binavn: SUPROS A/S (PROVINORD A/S).
Vedtægter ændret:
20.05.1997.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt i værdier, kurs 2.354,00.
Selskabet er omdannet til A/S103087.
NAVN: SUPROS A/S.
ADRESSE: Blokken 21, 3460 Birkerød.
Kommune:
Birkerød.
Kapital kr. 1.000.000,00.
Bestyrelse:
Advokat Jens Terkel Lund-Nielsen (formand), den 20.05.1997, Direktør Hans Torsten Blichert, den 20.05.1997, Grosserer Erik Bang Christensen, den 20.05.1997.
Direktion:
Direktør Dan Folke Bennike, den 20.05.1997, Grosserer Erik Bang Christensen.
Selskabet tegnes af bestyrelsens formand alene eller af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Søren Henrik Thestrup Poulsen, 1265 København K, den 20.05.1997.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
24.10.1994.
Ny adresse:
Blokken 21, 3460 Birkerød.
Ny kommune:
Birkerød.
Vedtægter ændret:
15.10.1993.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 6.800,00
Kapitalen udgør herefter kr. 130.000,00
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torsten Blichert, Revisorringen
Indtrådt i revisionen:
Statsaut. revisor Søren Poulsen, 1576 København V
Stiftelsesdato:
21.12.1984
Seneste vedtægtsdato:
14.11.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Grosserer Erik Bang Christensen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Torsten Elichert, Revisorringen, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1002481721Attemosevej 169, 2840 Holte
P-number 1023732560Blokken 21, 3460 Birkerød
