CVR 83094710Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København ØFounded 5 Jan 1978
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 PROXIMA INTERNATIONAL 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, Aug 2026
0 (0%) over 12 months
Gross profit
-41.4K
DKK, annual report 2025
Result
+58.1K
DKK, annual report 2025
Equity
30.8M
DKK, annual report 2025
Julie Marie Gillin50% to under 66.7% of capital and votes, since 12 Nov 1996
Arne Gillin50% to under 66.7% of capital and votes, since 12 Nov 1996
Arne Gillinsince 5 Jan 1978
50% to under 66.7% of capital and votesnotified 31 Dec 2014since 12 Nov 1996
50% to under 66.7% of capital and votesnotified 31 Dec 2000since 12 Nov 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
Subsidiary or joint ventureCVR 3853625750% to under 66.7% of capital and votes
CVR 3337854825% to under 33.3% of capital and votes
CVR 4003552425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for PROXIMA INTERNATIONAL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3546846333.3% to under 50% of capital and votes9 Jun 2016 to 26 Jun 2025
CVR 3006860220% to under 25% of capital and votes30 Jun 2013 to 3 Jan 2022
CVR 3000641020% to under 25% of capital and votes15 Nov 2006 to 8 Nov 2021
CVR 3801209650% to under 66.7% of capital and votes15 Sep 2016 to 27 Jan 2021
5 Jan 1978 to 8 Nov 2026.
Aug 2026, 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 | Mar 2019 | Jan 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 | Jul 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 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Mar 2019 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 | 59 | 169 | 248 | -16 | -41 |
| Operating profit | -774 | -48 | -414 | -491 | -563 |
| Result for the year | +2,200 | -2,538 | +701 | +2,159 | +58 |
| Equity | 31,824 | 28,785 | 29,367 | 31,326 | 30,784 |
| Total assets | 34,251 | 31,146 | 33,916 | 36,363 | 32,385 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -76% | 186.6% | 47.2% | -106.6% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30,670 | -27,273note 2 | -25,161 | -28,423 | -26,501 |
| ROIC (afkast af investeret kapital) | -34.2% | -2.8%note 3 | -10.1% | -12.8% | -12.3% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 24 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.01.2023
Formål ændret: Selskabets formål er at drive virksomhed med handel, investering og dermed forbundne aktiviteter, herunder at erhverve og besidde aktier og anparter, samt købe værdipapirer/gearede forretninger eller lignende for lånte midler.
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.05.2018
Formål ændret: Selskabets formål er at drive virksomhed med handel, investering og dermed forbundne aktiviteter, herunder at erhverve og besidde aktier og anparter.
Vedtægter ændret: 22.05.2018
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 28.11.2008.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 28.11.2008.
Ny adresse:
Svanevænget 19, 2100 København Ø.
Vedtægter ændret:
12.11.1996.
Kapitalforhøjelse kr. 45.000,00: kr. 34.773,00 indbetalt kontant, kurs 100,00, kr. 10.227,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
25.09.1990.
Nyt navn:
PROXIMA INTERNATIONAL ApS
Ny adresse:
Hornemannsgade 1, 1.th, 2100 København Ø
Ny kommune:
København
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 175,0
Kapitalnedsættelse besluttet og gennemført 25.09.1990 til dækning af underskud kr. 80.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
15.07.1988
Ny adresse:
Henrikshave 25, 2950 Vedbæk
Ny kommune:
Søllerød
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Julie Marie Jensen
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET I/S
Indtrådt i revisionen:
Centralanstalten for Revision, 1119 København K
REG.NR. ApS25962
NAVN: CBC SYSTEMS AF 1978 ApS
ADRESSE: Kristianiagade 8, 2100 København Ø
Stiftelsesdato:
05.01.1978
Seneste vedtægtsdato:
21.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Arkitekt Bjørn Bindslev, Arkitekt Knud Bindslev
Selskabet tegnes af en direktør alene
Revision:
REVISIONSFIRMAET I/S, Skindergade 45, 1019 København K
Første regnskabsår:
05.01.1978 - 30.06.1979
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002662966Svanevænget 19, 2100 København Ø
No other current company drawn.
