PROCONEX INTERNATIONAL A/S
CVR 13080496 · Public limited company (A/S) · Dissolved after merger
PROCONEX INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in Odense NV. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 13080496
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gransangervej 24
5210 Odense NV - Municipality
- Odense
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 850k
- Employees
- 1 (2011)
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2010 – 31 Jul 2011 | 52 | ||
| 1 Aug 2009 – 31 Jul 2010 | 99 | ||
| 1 Aug 2008 – 31 Jul 2009 | 143 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 142 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 32 | ||
| 1 Jan 2002 – 31 Dec 2002 | 198 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 213 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 217 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 172 | ||
| 1 Jan 1998 – 31 Dec 1998 | 152 | ||
| 1 Jan 1997 – 31 Dec 1997 | 177 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 225 | 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 | Dan Rybak | ||
| CEO | Jørgen Meldgaard Andersen | ||
| CEO | Kaj Aage Jensen | ||
| CEO | Holger Storm Andersen | ||
| CEO | Sven Hasse Kirk | ||
| CEO | Benny Jørgen Peick | ||
| CEO | Troels Wiborg | ||
| CEO | Kjell Trøst Nielsen | ||
| CEO | Knud Ahm | ||
| CEO | Preben Holmboe | ||
| Board | Dan Rybak | ||
| Board | Skjalm Vagn von Bülow | ||
| Board | Steen Christiansen | ||
| Board | Egon Hansen | ||
| Board | Annalise Stege | ||
| Board | Holger Storm Andersen | ||
| Board | Lise-Lotte Lyng Andersen | ||
| Board | Sven Hasse Kirk | ||
| Board | Claus Waldstrøm | ||
| Board | Hans Anker Holm | ||
| Board | Henrik Bøttern Jensen | ||
| Board | Troels Wiborg | ||
| Board | Bent Henrik Madsen | ||
| Board | Peter Sylvest | ||
| Board | Knud Ahm | ||
| Board | Sten Brian Jørgensen | ||
| Board | Joan Ahm | ||
| Board | Preben Holmboe | ||
| Board | Allan Holmboe Hansen | ||
| Board | Annegrete Holmboe | ||
| Board | Povl Baunbæk | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Alex Michael Ankjær-Jensen | ||
| Auditor | FASBAG A/S | ||
| Auditor | AKTIV REVISION STATSAUTORISERET REVISOR V/KENT ANTONSEN | ||
| Auditor | AKTIV REVISION STATSAUTORISERET REVISOR V/KENT ANTONSEN | ||
| Auditor | KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Founder | PG EJENDOMME HOLDING I ApS | ||
| Founder | PG EJENDOMME HOLDING II ApS | ||
| Founder | Dan Rybak |
The CEOs' other companies
Dan Rybak – 46 other companies, of which 46 bankrupt
- 2bconfirmed ApS Bankrupt 19 Sep 2017
- 3 B (BYG BOLIGEN BILLIGERE) ApS Bankrupt 27 Dec 1990
- A-LINE ESTATE ApS Bankrupt 4 Apr 2012
- A. BALSLEV & CO. ApS Bankrupt 17 Jun 1996
- A. E. AUTOMATIK ApS Bankrupt 19 Nov 1998
- A/S FALCI-STRIK INTERNATIONAL Bankrupt 29 Jan 1991
- A/S SCAN TRAILER DENMARK Bankrupt 9 Jun 1987
- A/S UNITED PARACALE Bankrupt 10 Oct 1996
- A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
- AALBORG MASKINTRANSPORT ApS Bankrupt 13 Apr 1994
- ABC-DØGNVAGT ApS Bankrupt 8 Jun 1994
- ABILDGAARD & CRAMER A/S Bankrupt 15 May 2002
- AC CONSULT ApS Bankrupt 22 Oct 1998
- ADELSTEN CATERING ApS Bankrupt 17 Sep 1990
- ADLI INVEST ApS Bankrupt 15 Apr 2010
- ADR NR. 1393 ApS Bankrupt 13 Aug 1992
- ADR NR. 1399 ApS Bankrupt 10 Mar 1992
- ADR NR. 1445 ApS Bankrupt 14 Mar 1996
- ADR NR. 1449 ApS Bankrupt 13 Aug 1992
- ADR NR. 1616 ApS Bankrupt 11 May 1993
- ADR NR. 1692 ApS Bankrupt 29 Jun 1992
- ADR NR. 1757 ApS Bankrupt 25 Jun 2003
- ADR NR. 1824 ApS Bankrupt 25 Sep 1992
- ADR NR. 1904 ApS Bankrupt 29 Apr 2009
- ADR NR. 1925 ApS Bankrupt 7 Mar 1994
- ADR NR. 2037 ApS Bankrupt 16 Feb 1994
- ADR NR. 2057 ApS Bankrupt 26 Aug 1998
- ADR NR.1105 ApS Bankrupt 28 Feb 1991
- ADR. NR. 2497 ApS Bankrupt 5 Aug 1992
- AFVIKLINGSHANDELSSELSKABET AF 28. AUGUST 1995 A/S Bankrupt 30 Nov 1995
Jørgen Meldgaard Andersen – 16 other companies, of which 6 bankrupt
- ARGUSFYR PRODUKTION A/S Bankrupt 9 Nov 1987
- BERGQVIST A/S Bankrupt 4 Nov 2008
- BERGQVIST FACTORING ApS Bankrupt 4 Nov 2008
- BERGQVIST HOLDING A/S Bankrupt 7 Nov 2008
- ROSENSTJERNE REKLAME/MARKETING ApS Bankrupt 29 Feb 1996
- UGERLØSE MASKINFABRIK A/S Bankrupt 18 Mar 1991
- DAN-LIT A/S Opløst
- DANINSERTS ApS Fusioneret
- EUROMILLING A/S Active
- EUROMILLING HOLDING A/S Active
- FPE FIRE ApS Opløst
- JØRGEN MELDGAARD ApS Active
- MØLLERIFABRIKKEN AF 15.02.1999 A/S Opløst
- SPRINGSTRUP EJENDOMME ApS Active
- SPRINGSTRUP MASKINFABRIK A/S Opløst
- VIBY SJ. HOLDING ApS Fusioneret
Kaj Aage Jensen – 4 other companies, of which 1 bankrupt
- UGERLØSE MASKINFABRIK A/S Bankrupt 18 Mar 1991
- HULTHÉNS MASKINFABRIK ApS, TØLLØSE Compulsorily dissolved
- SPRINGSTRUP EJENDOMME ApS Active
- SPRINGSTRUP MASKINFABRIK A/S Opløst
Holger Storm Andersen – 21 other companies, of which 3 bankrupt
- BERGQVIST A/S Bankrupt 4 Nov 2008
- BERGQVIST FACTORING ApS Bankrupt 4 Nov 2008
- BERGQVIST HOLDING A/S Bankrupt 7 Nov 2008
- AKTIESELSKABET AF 1. OKTOBER 1990 Compulsorily dissolved
- ALEX JENSEN ApS SKIBBY Active
- ALEX JENSEN TECHNOLOGY A/S Opløst
- DAN-LIT A/S Opløst
- DANINSERTS ApS Fusioneret
- DELTA REJSEBUREAU A/S Fusioneret
- KEOLIS ANLÆG SKIBBY 22 ApS Fusioneret
- KRIDTHUSET ApS Opløst
- MOTOR HOLDING ApS Opløst
- MØLLERIFABRIKKEN AF 15.02.1999 A/S Opløst
- OVE PETERSEN HOLDING A/S Opløst
- PETER ALEX JENSEN ApS Opløst
- PROFIL TRAVEL VANDKUNSTEN A/S Fusioneret
- RBP III A/S Opløst
- SKIBBY HOLDING ApS Active
- SPRINGSTRUP EJENDOMME ApS Active
- SPRINGSTRUP MASKINFABRIK A/S Opløst
- ØSTRE FÆRGE A/S Active
Sven Hasse Kirk – 19 other companies, of which 3 bankrupt
- BERGQVIST A/S Bankrupt 4 Nov 2008
- BERGQVIST FACTORING ApS Bankrupt 4 Nov 2008
- BERGQVIST HOLDING A/S Bankrupt 7 Nov 2008
- AKTIESELSKABET AF 1. OKTOBER 1990 Compulsorily dissolved
- ALEX JENSEN ApS SKIBBY Active
- ALEX JENSEN TECHNOLOGY A/S Opløst
- CINAS A/S Active
- CINAS FINANS A/S Active
- DAN-LIT A/S Opløst
- GROWTH MANAGEMENT SERVICE A/S Fusioneret
- ICW HOLDING ApS Active
- JOHNSON WAX A/S Opløst
- KEOLIS ANLÆG SKIBBY 22 ApS Fusioneret
- KRIDTHUSET ApS Opløst
- MØLLERIFABRIKKEN AF 15.02.1999 A/S Opløst
- SKIBBY HOLDING ApS Active
- SPRINGSTRUP EJENDOMME ApS Active
- SPRINGSTRUP MASKINFABRIK A/S Opløst
- ØSTRE FÆRGE A/S Active
Benny Jørgen Peick – 13 other companies, of which 3 bankrupt
- BERGQVIST A/S Bankrupt 4 Nov 2008
- BERGQVIST FACTORING ApS Bankrupt 4 Nov 2008
- BERGQVIST HOLDING A/S Bankrupt 7 Nov 2008
- ALEX JENSEN ApS SKIBBY Active
- ALEX JENSEN TECHNOLOGY A/S Opløst
- DAN-LIT A/S Opløst
- KEOLIS ANLÆG SKIBBY 22 ApS Fusioneret
- KRIDTHUSET ApS Opløst
- MØLLERIFABRIKKEN AF 15.02.1999 A/S Opløst
- SKIBBY HOLDING ApS Active
- SPRINGSTRUP EJENDOMME ApS Active
- SPRINGSTRUP MASKINFABRIK A/S Opløst
- ØSTRE FÆRGE A/S Active
Troels Wiborg – 1 other companies
- TROWI ApS Opløst
Kjell Trøst Nielsen – 4 other companies, of which 3 bankrupt
- M. GRUES MASKINFABRIK A/S Bankrupt 13 Jan 1995
- MG MASKINFABRIK ApS Bankrupt 9 Feb 1999
- WITEC - EBA A/S Bankrupt 30 Apr 2002
- MG FINANS ApS Opløst
Knud Ahm – 9 other companies, of which 5 bankrupt
- FONDEN KURSUSEJENDOMMEN SLAGELSE Bankrupt 30 Sep 1999
- SALT-CON ApS Bankrupt 6 May 2019
- SAM HEADHUNTING A/S Bankrupt 6 Mar 2013
- SAM HEADHUNTING GROUP A/S Bankrupt 6 Mar 2013
- WITEC - EBA A/S Bankrupt 30 Apr 2002
- AHM FINANS ApS Active
- OCÉ GRAPHICS DANMARK A/S Fusioneret
- SAM - BØRSEN ApS Fusioneret
- TROWI ApS Opløst
Preben Holmboe – 29 other companies, of which 14 bankrupt
- A/S KRONJYLLANDS CAMPING CENTER Bankrupt 13 Dec 2001
- AFVIKLINGSSELSKABET GT AF 14/2 2002 A/S Bankrupt 12 Mar 2002
- CODEX A/S Bankrupt 7 Feb 2001
- DÆHNFELDT GARDEN A/S Bankrupt 11 Sep 2006
- H.S. AF 22/12 2000 KOLDING A/S Bankrupt 7 Feb 2001
- HOSBY A/S Bankrupt 11 Oct 2000
- LANGESKOV MØBELFABRIK A/S Bankrupt 21 Jun 2004
- LINDBO GRUPPEN A/S Bankrupt 22 Sep 2008
- NØRREBJERG BOLIGPARK ApS Bankrupt 16 Feb 2011
- PROFIL KØKKENET A/S Bankrupt 21 Sep 2005
- S & BKS AF 30.03.2000 A/S Bankrupt 25 Apr 2000
- SAM HEADHUNTING GROUP A/S Bankrupt 6 Mar 2013
- ULTRA A/S Bankrupt 20 Mar 2006
- WITEC - EBA A/S Bankrupt 30 Apr 2002
- A/S GENERATIONSSKIFTE-INVEST Opløst
- A/S KCC HOLDING Compulsorily dissolved
- ALBERTINES A/S Active
- BUSINESS BROKER A/S Active
- DANSUPPORT A/S Fusioneret
- EURO AIR A/S Active
- F. UHRENHOLT HANDEL ApS Active
- F. UHRENHOLT SEAFOOD TRADE ApS Opløst
- KÆRET FINANS A/S Compulsorily dissolved
- LMF HOLDING A/S Compulsorily dissolved
- MRR PRODUKTION A/S Active
- PROCONEX ApS Opløst
- TARGET HEADHUNTING ApS Active
- VARDE OVNE A/S Active
- VESTERLED HOLDING AF 1/12 2008 ApS Fusioneret
Address history (4 moves)
| Gransangervej 24, 5210 Odense NV | |
| Ved Kæret 11, 5210 Odense NV | |
| c/o Knud Ahm, Landevejen 58, 4060 Kirke Såby | |
| Himmelev Bygade 74, 4000 Roskilde | |
| Springstrup, 4300 Holbæk |
Former names
| PROCONEX INTERNATIONAL A/S | – |
| CISOC A/S | – |
| WITEC MASKINFABRIK A/S | – |
| PRESIDENT MASKINFABRIK A/S | – |
| DRAS NR. 1101 A/S | – |
Employees per year
Other companies at the same address
- PROCONEX ApS Opløst
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Questions and answers about PROCONEX INTERNATIONAL A/S
Has PROCONEX INTERNATIONAL A/S gone bankrupt?
No, PROCONEX INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PROCONEX INTERNATIONAL A/S founded?
PROCONEX INTERNATIONAL A/S was founded on 1 April 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.