PROACTIVE INNOVATION A/S
CVR 25595335 · Public limited company (A/S) · Dissolved by declaration
PROACTIVE INNOVATION A/S is a Public limited company (A/S), founded on , based in Frederiksberg C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 2.4m and a net result of DKK 512k.
Company details
- CVR number
- 25595335
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rosenørns Alle 1
1970 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 24,226% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 0 | DKK -54k |
| Net profit | DKK 512k | DKK -487k |
| Equity | DKK 2.4m | DKK 1.9m |
| Total assets | DKK 2.4m | DKK 1.9m |
| Cash | DKK 150 | – |
| Short-term debt | DKK 6,250 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 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 | 198 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 31 May 2000 – 31 Dec 2000 | 129 |
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 | Thomas Laurbjerg | ||
| Board | Marianne Philip | ||
| Board | Orla Topholt | ||
| Board | Henrik Elliot Nyegaard | ||
| Board | Max Sejbæk | ||
| Board | Preben Damgaard Nielsen | ||
| Board | Mikkel Aude | ||
| Owner (100%) | Fellowmind Denmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PROACTIVE HOLDING A/S |
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 HOLDING A/S Fusioneret
- 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 HOLDING A/S Fusioneret
- 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, 1260 København K |
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 HOLDING A/S Fusioneret
- PURE WINE ApS Active
- RASMUSSEN & SKJØDT-NIELSEN ApS Opløst
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Questions and answers about PROACTIVE INNOVATION A/S
Has PROACTIVE INNOVATION A/S gone bankrupt?
No, PROACTIVE INNOVATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PROACTIVE INNOVATION A/S?
PROACTIVE INNOVATION A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was PROACTIVE INNOVATION A/S founded?
PROACTIVE INNOVATION A/S was founded on 31 May 2000.
What is the equity of PROACTIVE INNOVATION A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.