PRO-3 AF 1/9 2004 ApS

CVR 10209099 · Private limited company (ApS) · Compulsorily dissolved

PRO-3 AF 1/9 2004 ApS is a Private limited company (ApS), founded on 14 March 1986, based in Charlottenlund. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 7 more than six months after the end of the financial year.

Company details

CVR number: 10209099
Status: Compulsorily dissolved
Company type: Private limited company (ApS)
Founded: 14 March 1986
Ceased: 29 November 2004
Address: Slotsvej 55
2920 Charlottenlund
Municipality: Gentofte
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 300k
Employees: 0 (1998)

Warning signs

Annual reports filed late	7 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2002 – 30 Jun 2003	8 Dec 2003	161
1 Jul 2001 – 30 Jun 2002	19 Jan 2003	203	Late
1 Jul 2000 – 30 Jun 2001	3 Jan 2002	187	Late
1 Jul 1999 – 30 Jun 2000	4 Feb 2001	219	Late
1 Jul 1998 – 30 Jun 1999	4 Jan 2000	188	Late
1 Jul 1997 – 30 Jun 1998	6 Jan 1999	190	Late
1 Jul 1996 – 30 Jun 1997	10 Feb 1998	225	Late
1 Jul 1995 – 30 Jun 1996	17 Jan 1997	201	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Henrik Ommen	14 Mar 1986	19 Oct 1990
CEO	Lene Trier	14 Mar 1986	19 Oct 1990
CEO	Jørn Petersen	14 Mar 1986	19 Oct 1990
CEO	Niels Erik Nørmark-Larsen	14 Mar 1986	19 Oct 1990
CEO	Lene Verner Veino	14 Mar 1986	11 Jan 2002
CEO	Niels Laage Nielsen	14 Mar 1986	7 Dec 1990
CEO	Niels Laage Nielsen	14 Mar 1986	7 Dec 1990
CEO	Leif Bergenhammer Møller	14 Mar 1986	7 Dec 1990
CEO	Leif Bergenhammer Møller	14 Mar 1986	7 Dec 1990
CEO	Jens Veino	11 Jan 2002	27 Sep 2004
Board	Jens Veino	14 Mar 1986	1 Sep 2004
Board	Lene Verner Veino	14 Mar 1986	11 Jan 2002
Board	Leif Bergenhammer Møller	14 Mar 1986	26 Jan 1994
Board	Gunnar Fredslund Madsen	26 Jan 1994	1 Sep 2004
Auditor	Karl Heinz Michelsen	14 Mar 1986	19 Oct 1990
Auditor	TEAM REVISION ApS	14 Mar 1986	7 Apr 1998
Auditor	TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB	7 Apr 1998	11 Dec 1998
Auditor	EY Danmark A/S	11 Dec 1998	26 Nov 1999
Auditor	Forvis Mazars Statsautoriseret Revisionspartnerselskab	26 Nov 1999	27 Dec 2002
Auditor	HAPSET ApS	27 Dec 2002	29 Nov 2004
Founder	Per Emil Hasselbalch Stakemann	14 Mar 1986	29 Nov 2004
Founder	Per Emil Hasselbalch Stakemann	14 Mar 1986	7 Dec 1990

The CEOs' other companies

Niels Laage Nielsen – 25 other companies, of which 15 bankrupt

AFVIKLINGSSELSKABET AF 19.8.1994 SINDAL ApS Bankrupt 1 Dec 1994
ANPARTSSELSKABET AF 23. MAJ 1993 Bankrupt 14 Sep 1993
PRO-1 AF 1/9 2004 ApS Bankrupt 18 Nov 2004
SH AF 24/6 1991 A/S Bankrupt 18 Aug 1995
SH BELANI ApS Bankrupt 28 Oct 1996
SH CLIPPER ApS Bankrupt 28 Oct 1996
SH COLONIA A/S Bankrupt 28 Oct 1996
SH CONCORDIA ApS Bankrupt 28 Oct 1996
SH GAMMA A/S Bankrupt 28 Oct 1996
SH HOFIA ApS Bankrupt 28 Oct 1996
SH JANUS ApS Bankrupt 28 Oct 1996
SH ODIN A/S Bankrupt 28 Oct 1996
SH TELANIUS ApS Bankrupt 28 Oct 1996
TT AF 31/3 1992 A/S Bankrupt 12 May 1992
ØSTEUROPÆISK HANDELSHUS A/S Bankrupt 26 Jan 1999
AFVIKLINGSSELSKABET AF 22. AUGUST 1995 SINDAL ApS Compulsorily dissolved
AKTIESELSKABET AF 30. OKTOBER 1943 Compulsorily dissolved
GRATIÉ DESIGN ApS Compulsorily dissolved
HENRY MIKKELSEN, VEJLE A/S Compulsorily dissolved
SCANDINAVIAN AIRCRAFT TECHNOLOGIES A/S Active
SH ALTAMAR ApS Compulsorily dissolved
SH FREJA ApS Compulsorily dissolved
SH JERI ApS Compulsorily dissolved
SH ROMULUS A/S Compulsorily dissolved
SH SIRIUS ApS Compulsorily dissolved

Leif Bergenhammer Møller – 22 other companies, of which 13 bankrupt

AFVIKLINGSSELSKABET AF 19.8.1994 SINDAL ApS Bankrupt 1 Dec 1994
ANPARTSSELSKABET AF 23. MAJ 1993 Bankrupt 14 Sep 1993
PRO-1 AF 1/9 2004 ApS Bankrupt 18 Nov 2004
SH AF 24/6 1991 A/S Bankrupt 18 Aug 1995
SH BELANI ApS Bankrupt 28 Oct 1996
SH CLIPPER ApS Bankrupt 28 Oct 1996
SH COLONIA A/S Bankrupt 28 Oct 1996
SH CONCORDIA ApS Bankrupt 28 Oct 1996
SH GAMMA A/S Bankrupt 28 Oct 1996
SH HOFIA ApS Bankrupt 28 Oct 1996
SH JANUS ApS Bankrupt 28 Oct 1996
SH ODIN A/S Bankrupt 28 Oct 1996
TT AF 31/3 1992 A/S Bankrupt 12 May 1992
ACUICOLA DENMARK ApS Compulsorily dissolved
AFVIKLINGSSELSKABET AF 22. AUGUST 1995 SINDAL ApS Compulsorily dissolved
GRATIÉ DESIGN ApS Compulsorily dissolved
HENRY MIKKELSEN, VEJLE A/S Compulsorily dissolved
SH ALTAMAR ApS Compulsorily dissolved
SH FREJA ApS Compulsorily dissolved
SH JERI ApS Compulsorily dissolved
SH ROMULUS A/S Compulsorily dissolved
SH SIRIUS ApS Compulsorily dissolved

Jens Veino – 40 other companies, of which 15 bankrupt

BEST DEST SCAN SOLUTIONS ApS Bankrupt 4 Mar 2020
CLUB-IN-A-BOX A/S Bankrupt 25 Apr 2003
CONCEPT-GRUPPEN REKLAME/MARKETING A/S Bankrupt 21 May 1996
EJENDOMSUDVIKLINGSSELSKABET AF 2001 A/S Bankrupt 16 Apr 2010
HYSSNA INTERNATIONAL LTD. A/S Bankrupt 25 Jan 1988
KUFFERTKLUBBEN ApS Bankrupt 4 Jul 2007
LIFESTYLE TRAVEL & TOURS ApS Bankrupt 12 Oct 2017
LVV HOLDING ApS Bankrupt 2 Mar 2011
OUR AGENT SCANDINAVIA A/S Bankrupt 4 Nov 2010
PBH 25.366 ApS Bankrupt 2 Mar 2010
PRO-1 AF 1/9 2004 ApS Bankrupt 18 Nov 2004
PRO-2 AF 1/9 2004 ApS Bankrupt 6 Jul 2005
Regnbuen ApS Bankrupt 24 May 2018
SH AF 24/6 1991 A/S Bankrupt 18 Aug 1995
STERLING AIRWAYS A/S Bankrupt 22 Sep 1993
A/S AF 3.JUNI 1986 Active
A/S DANSK-KINESISK REJSEBUREAU/ DANISH-CHINESE TRAVEL AGENCY Fusioneret
A/S TR AF 30/4 1993 Fusioneret
ABSOLUTE SCANDINAVIA ApS Opløst
AKTIESELSKABET AF 1.5.1990 Opløst
AKTIESELSKABET AF 31. AUGUST 1992, KØBENHAVN Opløst
ApS af 1. april 2021 Opløst
DANE-TOURS A/S Fusioneret
EJENDOMSAKTIESELSKABET AF 7/12 1938 Opløst
G-SOFTWARE INTERNATIONAL A/S Compulsorily dissolved
GREENLAND TRAVEL A/S Active
HANDELS- OG INVESTERINGSSELSKABET SEJOB I AF KØBENHAVN ApS Compulsorily dissolved
HimmerLand A/S Active
JEV ApS Active
KD 050903 A/S Opløst

Address history (0 moves)

14 Mar 1986

Slotsvej 55, 2920 Charlottenlund

Former names

PRO-3 AF 1/9 2004 ApS	1 Sep 2004 – 29 Nov 2004
LIFESTYLE TOURS ApS	8 Dec 1990 – 31 Aug 2004
SH THOR ApS	20 Oct 1990 – 7 Dec 1990
LÆGEHUSET I LØGUMKLOSTER ApS	14 Mar 1986 – 19 Oct 1990

Employees per year

Other companies at the same address

Similar companies in Gentofte

CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB Charlottenlund
R I T NR. 66 ApS Gentofte
H O P NR. 143 ApS Charlottenlund
RESON AARHUS A/S Hellerup
SPIRO PHARMA LC ApS Klampenborg
SRC DIGITAL ApS Søborg
PH NR. 7 A/S Hellerup
H O P NR. 102 ApS Charlottenlund
H O P NR. 16 ApS Charlottenlund
POUL REJ RESTAURATIONSSELSKAB ApS Gentofte
H O P NR. 38 ApS Charlottenlund
H O P NR. 30 ApS Charlottenlund

Questions and answers about PRO-3 AF 1/9 2004 ApS

Has PRO-3 AF 1/9 2004 ApS gone bankrupt?

No, PRO-3 AF 1/9 2004 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was PRO-3 AF 1/9 2004 ApS founded?

PRO-3 AF 1/9 2004 ApS was founded on 14 March 1986.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.