PROACTIVE HOLDING A/S
CVR 21854182 · Public limited company (A/S) · Dissolved after merger
PROACTIVE HOLDING A/S is a Public limited company (A/S), founded on , based in Frederiksberg C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 21854182
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rosenørns Alle 1
1970 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 621k
- Employees
- 59 (2001)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 105 | ||
| 1 Jan 2006 – 31 Dec 2006 | 126 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 168 | ||
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Apr 1999 – 31 Dec 1999 | 187 | 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 | Max Sejbæk | ||
| CEO | Claus Michael Rosenkrantz Topholt | ||
| Board | Carsten Finn Raasteen | ||
| Board | Max Sejbæk | ||
| Board | Orla Topholt | ||
| Board | Claus Michael Rosenkrantz Topholt | ||
| Board | Marianne Philip | ||
| Board | Thomas Laurbjerg | ||
| Board | Henrik Elliot Nyegaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | SEJBÆK HOLDING ApS | ||
| Founder | ZEEK.NET TECHNOLOGIES ApS |
The CEOs' other companies
Max Sejbæk – 20 other companies, of which 2 bankrupt
- INSTALLERS A/S Bankrupt 28 Aug 2014
- REWSS A/S Bankrupt 15 Nov 2012
- CONFIGIT A/S Active
- Configit Holding A/S Active
- Cursum A/S Active
- FIRSTAIDERS A/S Active
- Fellowmind Denmark A/S Active
- Fellowmind Denmark Holding ApS Active
- Fellowmind Denmark II ApS Fusioneret
- Fellowmind Denmark III A/S Fusioneret
- Howart Group A/S Active
- KJÆR & SOMMERFELDT A/S Active
- Kaphi Digital ApS Opløst
- Musceteers Holding A/S Active
- Nordic Cloud Technologies Aps Active
- Nordic Impact Group ApS Active
- PROACTIVE FREELANCE ApS Fusioneret
- PROACTIVE INNOVATION A/S Opløst
- SEJBÆK HOLDING ApS Active
- Spintype ApS Active
Claus Michael Rosenkrantz Topholt – 11 other companies, of which 1 bankrupt
- IMMEDIATE A/S Bankrupt 5 Dec 2002
- CLAUS TOPHOLT HOLDING ApS Active
- FUNKY BEE GAMES A/S Fusioneret
- Fellowmind Denmark A/S Active
- Leapwork ApS Active
- Leapwork Holding ApS Active
- PROACTIVE FREELANCE ApS Fusioneret
- PROACTIVE INNOVATION A/S Opløst
- TOPHOLT ApS Active
- TOPHOLT SOLUTIONS A/S Active
- ZEEK.NET TECHNOLOGIES ApS Fusioneret
Address history (1 moves)
| Rosenørns Alle 1, 1970 Frederiksberg C | |
| Bredgade 75, 3., 1260 København K |
Former names
| PROACTIVE HOLDING A/S | – |
| PROACTIVE A/S | – |
Employees per year
Other companies at the same address
- INSTALLERS A/S Bankrupt
- REWSS A/S Bankrupt
- VIDELITY A/S Bankrupt
- AL Skat ApS Active
- Esben Korsaa ApS Active
- FIRSTAIDERS A/S Active
- Fellowmind Denmark A/S Active
- Fellowmind Denmark Holding ApS Active
- KUPERMAN JEWELRY IVS Fusioneret
- Musceteers Holding A/S Active
- PMOtto ApS Opløst
- PROACTIVE FREELANCE ApS Fusioneret
- PROACTIVE INNOVATION A/S Opløst
- PURE WINE ApS Active
- RASMUSSEN & SKJØDT-NIELSEN ApS Opløst
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- Re5 Holding ApS Frederiksberg C
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- SKP A/S Frederiksberg
- ApS DI 64 Frederiksberg C
- Leonhard ApS Frederiksberg C
- Repsac ApS Frederiksberg
- JMalver Holding ApS Frederiksberg C
- LoViGa ApS Frederiksberg
- PLP ApS Frederiksberg C
- Matix ApS Frederiksberg
- NLG Holding ApS Frederiksberg
Questions and answers about PROACTIVE HOLDING A/S
Has PROACTIVE HOLDING A/S gone bankrupt?
No, PROACTIVE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PROACTIVE HOLDING A/S founded?
PROACTIVE HOLDING A/S was founded on 2 July 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.