PROHOLDING A/S
CVR 11988202 · Public limited company (A/S) · Dissolved after demerger
PROHOLDING A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 11988202
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Gudenåcentret, Gl. Stationsvej 7
8940 Randers SV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2008)
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2007 – 30 Jun 2008 | 142 | ||
| 1 Jul 2006 – 30 Jun 2007 | 143 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 153 | ||
| 1 Jul 2002 – 30 Jun 2003 | 169 | ||
| 1 Jul 2001 – 30 Jun 2002 | 154 | ||
| 1 Jul 2000 – 30 Jun 2001 | 166 | ||
| 1 Jul 1999 – 30 Jun 2000 | 163 | ||
| 1 Jul 1998 – 30 Jun 1999 | 158 | ||
| 1 Jul 1997 – 30 Jun 1998 | 113 | ||
| 1 Jul 1996 – 30 Jun 1997 | 185 | Late | |
| 1 Jul 1995 – 30 Jun 1996 | 151 |
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 | Erik Panduro | ||
| CEO | Flemming Kjemtrup | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Hans-Jørgen Hjort | ||
| CEO | Gert Davidsen | ||
| Board | Bjarne Kurre Nielsen | ||
| Board | Torben Gustav Garth-Grüner | ||
| Board | Hans-Jørn Østergaard Andersen | ||
| Board | Kurt Leig Bengtsson | ||
| Board | Mogens Jørgensen | ||
| Board | Niels Rasmussen | ||
| Board | Erik Panduro | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jørgen Kragh | ||
| Board | Jesper Jensen | ||
| Board | Flemming Kjemtrup | ||
| Board | Sven Gunnar Schough | ||
| Board | Nils Skibsted | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Palle Skyldal | ||
| Board | Kaj Hansen Bohn | ||
| Board | Jørgen Richard Roerholt | ||
| Board | Uffe Gad Jørgensen | ||
| Board | Gert Davidsen | ||
| Board | Claus Henrik Jepsen | ||
| Board | Hans Peter Hviid | ||
| Board | Gert Davidsen | ||
| Board | Jesper Jensen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Erik Panduro – 5 other companies, of which 3 bankrupt
- DANMET-HEATWELL A/S Bankrupt 29 Aug 2001
- PRIVATBANEN SØNDERJYLLAND ApS Bankrupt 27 Mar 2001
- TRAXION A/S Bankrupt 1 Nov 2002
- DANLINER ApS Compulsorily dissolved
- SØNDERJYLLANDS INNOVATIONSCENTER TØNDER A/S Compulsorily dissolved
Flemming Kjemtrup – 5 other companies
- KJEMTRUP HOLDING ApS Active
- PROINFO A/S Active
- PROINFO VIBORG A/S Active
- PROLØN A/S Fusioneret
- PROSERVICES A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Hans-Jørgen Hjort – 5 other companies, of which 2 bankrupt
- A/S UNITED PARACALE Bankrupt 10 Oct 1996
- PERS OVERFLADE TEKNIK ApS Bankrupt 29 Oct 1996
- AUPING FINANS A/S Opløst
- SKANDINAVISK MILJØDESIGN AF 1991 A/S Opløst
- TADANA A/S Compulsorily dissolved
Gert Davidsen – 15 other companies, of which 1 bankrupt
- SAFEPRO SOLUTIONS A/S Bankrupt 8 Jun 2010
- EURONOME INTERNATIONAL ApS Active
- NAVEKSA A/S Active
- PROHOLDING A/S Active
- PROINFO A/S Active
- PROINFO HORSENS ApS Active
- PROINFO IT-DRIFT ApS Active
- PROINFO VIBORG A/S Active
- PROLØN A/S Fusioneret
- PROLØN HOLDING ApS Fusioneret
- PROSERVICES A/S Active
- TADANA A/S Compulsorily dissolved
- Taas ApS Active
- VÆKSTPARTNER ApS Active
- XAFIR A/S Active
Address history (1 moves)
| c/o Gudenåcentret, Gl. Stationsvej 7, 8940 Randers SV | |
| c/o Gudenåcentret, Gl. Stationsvej 7, 8900 Randers C |
Former names
| PROHOLDING A/S | – |
| PROINFO A/S | – |
| DANIA DATA SERVICE A/S | – |
| A/S PSE NR.2628 | – |
Employees per year
Other companies at the same address
- SAFEPRO SOLUTIONS A/S Bankrupt
- Hesteviden Danmark ApS Opløst
- Inked - Art society ApS Compulsorily dissolved
- NAVI PARTNER RANDERS A/S Fusioneret
- PCD Administration IVS Opløst
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about PROHOLDING A/S
Has PROHOLDING A/S gone bankrupt?
No, PROHOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was PROHOLDING A/S founded?
PROHOLDING A/S was founded on 1 March 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.