PROXIMA DANMARK A/S
CVR 15107472 · Public limited company (A/S) · Dissolved after voluntary liquidation
PROXIMA DANMARK A/S is a Public limited company (A/S), founded on , based in Humlebæk. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK 563k and a net result of DKK 50k.
Company details
- CVR number
- 15107472
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Langebjergvej 255
3050 Humlebæk - Municipality
- Fredensborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 540k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 7,606% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -11k | DKK -5,594 |
| Net profit | DKK 50k | DKK -53k |
| Equity | DKK 563k | DKK 513k |
| Total assets | DKK 570k | DKK 518k |
| Cash | DKK 279k | – |
| Short-term debt | DKK 7,500 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 157 | ||
| 1 Jul 2017 – 30 Jun 2018 | 165 | ||
| 1 Jul 2016 – 30 Jun 2017 | 172 | ||
| 1 Jul 2015 – 30 Jun 2016 | 162 | ||
| 1 Jul 2014 – 30 Jun 2015 | 152 | ||
| 1 Jul 2013 – 30 Jun 2014 | 153 | ||
| 1 Jul 2012 – 30 Jun 2013 | 168 | ||
| 1 Jul 2011 – 30 Jun 2012 | 164 | ||
| 1 Jul 2010 – 30 Jun 2011 | 160 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 111 | ||
| 1 May 2007 – 30 Jun 2008 | 150 | ||
| 1 May 2006 – 30 Apr 2007 | 148 | ||
| 1 May 2005 – 30 Apr 2006 | 161 | ||
| 1 May 2004 – 30 Apr 2005 | 137 | ||
| 1 May 2003 – 30 Apr 2004 | 153 | ||
| 1 May 2002 – 30 Apr 2003 | 158 | ||
| 1 May 2001 – 30 Apr 2002 | 183 | ||
| 1 May 2000 – 30 Apr 2001 | 188 | Late | |
| 1 May 1999 – 30 Apr 2000 | 210 | 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 Stenbjerre | ||
| CEO | Knud Bindslev | ||
| CEO | Lars Barner Møller | ||
| CEO | Betina Dueholm | ||
| Board | Gunnar Friborg | ||
| Board | Peter Hauch | ||
| Board | Henrik Stenbjerre | ||
| Board | Mogens Skipper-Pedersen | ||
| Board | Vagn Thorup | ||
| Board | Peter Arne Vinther | ||
| Board | Jørgen Kjeld Hammelboe | ||
| Board | Lars Lindegren | ||
| Board | Knud Bindslev | ||
| Board | Lissi Wenzell Bindslev | ||
| Board | Winnie Jette Hagenau Christoffersen | ||
| Board | Jan Henrik Madsen | ||
| Board | Lars Barner Møller | ||
| Board | Kim Hagstrøm | ||
| Board | Betina Dueholm | ||
| Board | Claus Hrouda-Rasmussen | ||
| Board | Johannes Dueholm | ||
| Board | Sofus Thomsen | ||
| Board | Betina Dueholm | ||
| Owner (100%) | DUEHOLM & DUEHOLM ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erling Freddy Kalsgaard | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Reg. revisor Bent Ringdom | ||
| Auditor | Ib Alex Evensen | ||
| Founder | KR 332 ApS | ||
| Founder | Henrik Stenbjerre | ||
| Founder | Vagn Thorup |
The CEOs' other companies
Henrik Stenbjerre – 54 other companies, of which 27 bankrupt
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- AD HOC CONSULT A/S Bankrupt 1 Nov 1994
- AVIATION ASSISTANCE A/S Bankrupt 17 May 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- BSP GRUPPEN ApS Bankrupt 27 Jul 1999
- CNR RECORDS DENMARK A/S Bankrupt 28 Oct 1992
- DOMAINE ASSERBO ApS Bankrupt 21 Jun 2022
- EJENDOMSAKTIESELSKABET AF 8. OKTOBER 1990 Bankrupt 11 Jun 1992
- EJENDOMSINVESTERINGSSELSKABET AF 30/6 1992 A/S Bankrupt 1 Apr 1993
- H O P NR. 15 ApS Bankrupt 5 May 1995
- H O P NR. 42 ApS Bankrupt 28 Jun 1995
- H O P NR. 43 ApS Bankrupt 5 May 1995
- HL SCANDINAVIA ApS Bankrupt 4 Mar 1999
- INCENTIVE A/S Bankrupt 17 Mar 2004
- INVESTURE ApS Bankrupt 17 May 1993
- JAL NR. 1 ApS Bankrupt 4 Jan 1995
- KUNSTBØRSEN ApS Bankrupt 2 Aug 2018
- KXY AF 20. JANUAR 1993 A/S Bankrupt 17 Mar 1993
- LÆSØ SLAGTERI ApS Bankrupt 25 Nov 1994
- M GRUPPEN ApS Bankrupt 17 May 2001
- MUSIC RETAIL DENMARK A/S Bankrupt 28 Oct 2019
- NOVITEC A/S Bankrupt 17 Mar 1998
- PAUL LARSEN & JOHNSEN A/S Bankrupt 3 Jun 1998
- RASTEC A/S AF 1990 Bankrupt 19 Sep 1991
- TEAM HYLDAHL A/S Bankrupt 26 Jun 2025
- TELTEC DANMARK A/S Bankrupt 14 Apr 1994
- UNIRAS A/S Bankrupt 22 Jul 1993
- A/S AF 29.3.1999 Compulsorily dissolved
- A/S EJENDOMSSELSKABET AF 9/1 1990 Opløst
- ACO DRAIN A/S Fusioneret
Knud Bindslev – 2 other companies
- KNUD BINDSLEV INFORMATIK ApS Opløst
- PROXIMA INTERNATIONAL ApS Active
Lars Barner Møller – 7 other companies
- C & C DEVELOPMENT ApS Active
- PR MANAGEMENT ApS Opløst
- PROJECTWORKS ApS Active
- UPTIME DEVELOPMENT A/S Active
- WEST SOFT A/S Fusioneret
- iPPM A/S Active
- iPPM technology ApS Fusioneret
Betina Dueholm – 1 other companies
- DUEHOLM & DUEHOLM ApS Active
Address history (4 moves)
| Langebjergvej 255, 3050 Humlebæk | |
| Skovlytoften 4, 2840 Holte | |
| Transformervej 12, 2. tv, 2730 Herlev | |
| Vesterbrogade 124B, 1. tv, 1620 København V | |
| Jernbæk Alle 37, 3200 Helsinge |
Former names
| PROXIMA DANMARK A/S | – |
| KM 44 A/S | – |
Other companies at the same address
- DUEHOLM & DUEHOLM ApS Active
- INVEST-BYG ApS Opløst
Similar companies in Fredensborg
- BUNCK INVEST 1 ApS Kokkedal
- SANDAHL INVEST ApS Fredensborg
- P N K AF 19. JUNI 1985 ApS Nivå
- NORDISK FRITIDSPLEJE A/S Fredensborg
- KIWET A/S Fredensborg
- PJOSKE ApS Kokkedal
- TØMRER- OG SNEDKERFIRMAET ISRAEL ANDERSEN. ApS Fredensborg
- KG JENSEN ApS Fredensborg
- PV One ApS Kokkedal
- Bentzen Finans ApS Fredensborg
- PU17 Holding ApS Fredensborg
- Ask Yggdrasil Fund 1 ApS Kokkedal
Questions and answers about PROXIMA DANMARK A/S
Has PROXIMA DANMARK A/S gone bankrupt?
No, PROXIMA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was PROXIMA DANMARK A/S founded?
PROXIMA DANMARK A/S was founded on 1 May 1991.
What is the equity of PROXIMA DANMARK A/S?
Equity was DKK 563k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.