PROTERAPI A/S

CVR 18735202 · Public limited company (A/S) · Dissolved after merger

PROTERAPI A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 1.2m and a net result of DKK -223k.

Company details

CVR number
18735202
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industriparken 25
2750 Ballerup
Municipality
Ballerup
Industry
Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
9 (2018)
Auditor
Crowe
Audit opted out
No

Warning signs

Annual reports filed late1 of 26
Missing annual reportNo
Negative equityNo
Equity ratio9.1%
Current ratio109%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 6.6mDKK 7.0m
Net profitDKK -223kDKK 482k
EquityDKK 1.2mDKK 1.4m
Total assetsDKK 13.3mDKK 11.6m
CashDKK 39k–
Short-term debtDKK 12.0m–
Avg. employees13–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021158
1 Jan 2020 – 31 Dec 2020154
1 Jan 2019 – 31 Dec 2019188 Late
1 Jan 2018 – 31 Dec 2018171
1 Jan 2017 – 31 Dec 2017171
1 Jul 2015 – 31 Dec 2016108
1 Jul 2014 – 30 Jun 2015119
1 Jul 2013 – 30 Jun 201485
1 Jul 2012 – 30 Jun 2013131
1 Jul 2011 – 30 Jun 201296
1 Jul 2010 – 30 Jun 2011137
1 Jul 2009 – 30 Jun 2010109
1 Jul 2008 – 30 Jun 2009133
1 Jul 2007 – 30 Jun 200893
1 Jul 2006 – 30 Jun 200771
1 Jul 2005 – 30 Jun 200682
1 Jul 2004 – 30 Jun 200584
1 Jul 2003 – 30 Jun 2004130
1 Jul 2002 – 30 Jun 2003143
1 Jul 2001 – 30 Jun 2002161

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

RoleNameFromTo
CEOMorten Falck Larsen
CEOErik Viggo From
CEODorte Munch Ekstrand
BoardMorten Falck Larsen
BoardKeld Holm Sørensen
BoardClaes James Heerup
BoardErik Viggo From
BoardPreben Edvard Kønig
BoardKenneth Myrthue Sørensen
BoardBjørn Barsø
BoardGunnar Christian Kristensen
BoardTorben Aagaard
BoardKeld Norup Lauridsen
BoardMichael Bøgh Larsen
BoardMikael Sternberg
BoardBjørn Barsø
BoardMorten Damgaard
Owner (20%)JERSIE HOLDING ApS
Owner (25%)FROMIUM HOLDING ApS
Owner (20%)PROTERAPI HOLDING ApS
Owner (25%)ANGINSAN HOLDING ApS
Owner (100%)Healthcare Holding A/S
Owner (100%)Fitness & Healthcare Group A/S
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderN.C.N. TRADE A/S

The CEOs' other companies

Morten Falck Larsen – 21 other companies

Erik Viggo From – 5 other companies

Dorte Munch Ekstrand – 5 other companies, of which 1 bankrupt

Address history (3 moves)

Industriparken 25, 2750 Ballerup
Søndre Ringvej 39, 2605 Brøndby
Sdr. Ringvej 39, 2605 Brøndby
Sdr. Ringvej 39, 2605 Brøndby

Employees per year

Number of employees at PROTERAPI A/S per year7132011: 1320112012: 1020122013: 1120132014: 1020142015: 920152016: 1120162017: 920172018: 92018

Other companies at the same address

Similar companies in Ballerup

Questions and answers about PROTERAPI A/S

Has PROTERAPI A/S gone bankrupt?

No, PROTERAPI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PROTERAPI A/S?

PROTERAPI A/S most recently used Crowe.

When was PROTERAPI A/S founded?

PROTERAPI A/S was founded on 3 August 1995.

What is the equity of PROTERAPI A/S?

Equity was DKK 1.2m according to the annual report for the period ending 31 December 2021.

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