PROCONEX ApS
CVR 17285890 · Private limited company (ApS) · Dissolved by declaration
PROCONEX ApS is a Private limited company (ApS), 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Jul 2018) shows equity of DKK 3.9m and a net result of DKK 130k.
Company details
- CVR number
- 17285890
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- 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 200k
- Employees
- 0 (2015)
- Auditor
- JL Revision,
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 21,460% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -42k | DKK -51k |
| Net profit | DKK 130k | DKK 628k |
| Equity | DKK 3.9m | DKK 3.8m |
| Total assets | DKK 4.0m | DKK 3.9m |
| Cash | DKK 960k | – |
| Short-term debt | DKK 18k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JL Revision,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2017 – 31 Jul 2018 | 87 | ||
| 1 Aug 2016 – 31 Jul 2017 | 79 | ||
| 1 Aug 2015 – 31 Jul 2016 | 73 | ||
| 1 Aug 2014 – 31 Jul 2015 | 110 | ||
| 1 Aug 2013 – 31 Jul 2014 | 95 | ||
| 1 Aug 2012 – 31 Jul 2013 | 133 | ||
| 1 Aug 2011 – 31 Jul 2012 | 125 | ||
| 1 Aug 2010 – 31 Jul 2011 | 52 | ||
| 1 Aug 2009 – 31 Jul 2010 | 99 | ||
| 1 Aug 2008 – 31 Jul 2009 | 143 | ||
| 1 Aug 2007 – 31 Jul 2008 | 164 | ||
| 1 Aug 2006 – 31 Jul 2007 | 170 | ||
| 1 Aug 2005 – 31 Jul 2006 | 156 | ||
| 1 Aug 2004 – 31 Jul 2005 | 135 | ||
| 1 Aug 2003 – 31 Jul 2004 | 138 | ||
| 1 Aug 2002 – 31 Jul 2003 | 164 | ||
| 1 Aug 2001 – 31 Jul 2002 | 186 | Late | |
| 1 Aug 2000 – 31 Jul 2001 | 169 | ||
| 1 Aug 1999 – 31 Jul 2000 | 188 | Late | |
| 1 Aug 1998 – 31 Jul 1999 | 159 |
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 | Leif Kjærgaard | ||
| CEO | Preben Holmboe | ||
| CEO | Allan Holmboe Hansen | ||
| CEO | Annegrete Holmboe | ||
| Owner (100%) | Preben Holmboe | ||
| Auditor | Annette Brøgger | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Klinteby Consult | ||
| Founder | Leif Kjærgaard | ||
| Founder | Preben Holmboe | ||
| Founder | Allan Holmboe Hansen |
The CEOs' other companies
Leif Kjærgaard – 1 other companies
- VILLA LEAN ApS Active
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 INTERNATIONAL A/S Fusioneret
- TARGET HEADHUNTING ApS Active
- VARDE OVNE A/S Active
- VESTERLED HOLDING AF 1/12 2008 ApS Fusioneret
Allan Holmboe Hansen – 2 other companies, of which 1 bankrupt
- HOLMBOE RADIO & TV ApS Bankrupt 21 Jan 2020
- PROCONEX INTERNATIONAL A/S Fusioneret
Annegrete Holmboe – 1 other companies
- PROCONEX INTERNATIONAL A/S Fusioneret
Address history (1 moves)
| Gransangervej 24, 5210 Odense NV | |
| Ved Kæret 11, 5210 Odense NV |
Employees per year
Other companies at the same address
- PROCONEX INTERNATIONAL A/S Fusioneret
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Questions and answers about PROCONEX ApS
Has PROCONEX ApS gone bankrupt?
No, PROCONEX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PROCONEX ApS?
PROCONEX ApS most recently used JL Revision,.
When was PROCONEX ApS founded?
PROCONEX ApS was founded on 30 January 1994.
What is the equity of PROCONEX ApS?
Equity was DKK 3.9m according to the annual report for the period ending 31 July 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.