PROVENTIA A/S

CVR 25254198 · Public limited company (A/S) · Dissolved by declaration

PROVENTIA A/S is a Public limited company (A/S), founded on , based in Præstø. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published.

Company details

CVR number
25254198
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kåre Christiansen, Hestehavevej 79
4720 Præstø
Municipality
Vordingborg
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Employees
3 (2003)

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2008 – 30 Jun 2009159
1 Jul 2007 – 30 Jun 2008139
1 Jul 2006 – 30 Jun 2007170
1 Jul 2005 – 30 Jun 2006144
1 Jul 2004 – 30 Jun 2005145
1 Jul 2003 – 30 Jun 2004151
1 Jul 2002 – 30 Jun 2003146
1 Jul 2001 – 30 Jun 200293
15 Mar 2000 – 30 Jun 2001143

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
CEOSteen Schierbeck
CEOPeter Kåre Groes Christiansen
BoardSteen Schierbeck
BoardBritta Madsen
BoardVera Lykkesborg Petersen
BoardLars Hvam
BoardNiels Henrik Mortensen
BoardKnud Lindberg Sant
BoardJacob Kjeldgaard Olsen
BoardJohan Kristen Buur Vesterager
BoardPeter Kåre Groes Christiansen
BoardKlavs Tvenge
BoardKarina Sejersbøl Christiansen
AuditorCarl Edvard Gudbergsen
AuditorEY Danmark A/S
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Peter Kåre Groes Christiansen – 25 other companies

Address history (3 moves)

c/o Kåre Christiansen, Hestehavevej 79, 4720 Præstø
c/o Egebækgaard, Egebækvej 98, 2850 Nærum
c/o Egebækgaard, Egebækvej 98, 2850 Nærum
c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K

Former names

PROVENTIA A/S –
SCSK 3297 A/S –

Employees per year

Number of employees at PROVENTIA A/S per year242000: 120002001: 320012002: 420022003: 32003

Other companies at the same address

Similar companies in Vordingborg

Questions and answers about PROVENTIA A/S

Has PROVENTIA A/S gone bankrupt?

No, PROVENTIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was PROVENTIA A/S founded?

PROVENTIA A/S was founded on 15 March 2000.

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