PROMAX 09.09.09 A/S
CVR 25822439 · Public limited company (A/S) · Compulsorily dissolved
PROMAX 09.09.09 A/S is a Public limited company (A/S), founded on , based in Århus N. The company is registered in the industry detailhandel med dagligvarer via internet. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 25822439
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Incuba Science Park, Åbogade 15, 2.
8200 Århus N - Municipality
- Aarhus
- Industry
- Detailhandel med dagligvarer via internet (479110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 13 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 288 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 239 | 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 | Preben Bang Henriksen | ||
| CEO | Jørn Tækker | ||
| CEO | Tom Matthiesen | ||
| CEO | Jakob Højfeldt Lund | ||
| CEO | John Helt | ||
| CEO | Peter Christian Dresing | ||
| CEO | Tom Matthiesen | ||
| CEO | Paul Joseph Gregory | ||
| CEO | Tom Matthiesen | ||
| Board | Jakob Højfeldt Lund | ||
| Board | Jesper Olsen | ||
| Board | Antonio Segio | ||
| Board | John Helt | ||
| Board | Paul Joseph Gregory | ||
| Board | Morten Lund Nielsen | ||
| Board | Asger Schelde Jensby | ||
| Board | Peter Christian Dresing | ||
| Board | Tom Matthiesen | ||
| Board | Susanne Munk Matthiesen | ||
| Auditor | Harry Aamann | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Jørn Tækker – 54 other companies, of which 12 bankrupt
- ANPARTSSELSKABET AF 28.03.11 Bankrupt 2 May 2011
- BYGGESELSKABET BOESLUMVEJ ApS Bankrupt 9 Jun 2008
- EJENDOMSSELSKABET AF 09-08-2012 ApS Bankrupt 6 Sep 2012
- EJENDOMSSELSKABET EUROPAPLADS AARHUS ApS Bankrupt 21 Jun 2012
- EJENDOMSSELSKABET GRØNNEGADE 70 ApS Bankrupt 14 Dec 2009
- EJENDOMSSELSKABET SCT. THOMMAS ApS Bankrupt 9 Jun 2008
- FÆNGSLET HORSENS ApS Bankrupt 27 Jun 2011
- GROUP 4 A/S Bankrupt 22 Jun 2016
- NEWCO AF 1. SEPTEMBER 2008 A/S Bankrupt 3 Jun 2009
- SMM HOLDING A/S Bankrupt 17 Mar 2010
- TRAUTMANN EJENDOMME ApS Bankrupt 23 Jun 2009
- TREKRONER ERHVERV ApS Bankrupt 29 Sep 2008
- AKTIESELSKABET AF 7/7 1993 Opløst
- BCG ApS Active
- BERLIN BOLIGFORMIDLING ApS Active
- BERLIN HIGH END A/S Active
- BOLIG ØSTBIRK ApS Active
- CALUM PROJEKT ApS Active
- CONTRAVEL ApS Active
- COPI NFV 108 ApS Active
- COT HOLDING ApS Opløst
- Datter 2 af 1. oktober 2020 ApS Opløst
- Datter 3 af 1. oktober 2020 ApS Opløst
- Datter 4 af 1. oktober 2020 ApS Opløst
- Datter 5 af 1. oktober 2020 ApS Opløst
- Datter 6 af 1. oktober 2020 ApS Opløst
- Datter 7 af 1. oktober 2020 ApS Opløst
- Datter 8 af 1. oktober 2020 ApS Opløst
- EJENDOMSINVEST 2000 ApS Opløst
- EJENDOMSSELSKABET AF 20/9 1997 ApS Active
Tom Matthiesen – 35 other companies, of which 8 bankrupt
- AKTIESELSKABET OKTOBER 2008 Bankrupt 22 Oct 2008
- AZZURRI A/S Bankrupt 24 Nov 2015
- NEWCO AF 1. SEPTEMBER 2008 A/S Bankrupt 3 Jun 2009
- NK GRUPPEN A/S Bankrupt 19 Dec 2008
- Reculus A/S Bankrupt 14 Apr 2026
- SMM HOLDING A/S Bankrupt 17 Mar 2010
- Selskabet af 18.11.24 ApS Bankrupt 31 Mar 2025
- TM GRUPPEN A/S Bankrupt 17 Mar 2010
- A.E. Ry A/S Opløst
- AAB FODBOLD A/S Fusioneret
- AAB HÅNDBOLD A/S Fusioneret
- AAB ISHOCKEY A/S Fusioneret
- AAB KONFERENCE A/S Fusioneret
- AARHUS FREMAD FODBOLD ApS Active
- ACTUS INVEST 2 ApS Opløst
- ACTUS INVEST 3 ApS Opløst
- ACTUS INVEST 5 ApS Opløst
- ATLANTIS 3 ApS Compulsorily dissolved
- CLAUS & ARNES RESTER ApS Opløst
- Crowd Revenue ApS Active
- ICT EJENDOMME A/S Opløst
- IconsZone ApS Opløst
- JMI INVEST A/S Opløst
- KOMPLEMENTARSELSKABET SILKEBORGVEJ 900 ApS Opløst
- LANGELINIEPARKEN ÅRHUS ApS Active
- M.V.S. & CO. ÅRHUS A/S Opløst
- Matt & Co ApS Active
- Matt2 & Co ApS Fusioneret
- Next Level Aarhus A/S Active
- Nordic Rights Group ApS Active
Jakob Højfeldt Lund – 9 other companies, of which 2 bankrupt
- AZZURRI A/S Bankrupt 24 Nov 2015
- PS9 PROSOLUTION ApS Bankrupt 21 Jan 2016
- ADJEKTIV ApS Active
- AFVIKLINGSSELSKABET AF 4/11 2004 A/S Opløst
- ALIVE HOLDING ApS Compulsorily dissolved
- ALIVEMUSIC ApS Compulsorily dissolved
- KULTURSKRÆDDERIET ApS Compulsorily dissolved
- Skanderborg AGF Håndbold ApS Active
- Ticketmaster Danmark A/S Active
John Helt – 22 other companies, of which 3 bankrupt
- AKTIESELSKABET OKTOBER 2008 Bankrupt 22 Oct 2008
- ANDERSEN EJENDOMME ApS Bankrupt 25 Jun 2009
- LYNGBY FODBOLD CLUB A/S Bankrupt 4 Dec 2001
- AKTIESELSKABET AF 3. DECEMBER 2014 Opløst
- ALBERTSLUND POSTEN A/S Fusioneret
- ALLERØD NYT A/S Fusioneret
- DET GRØNNE OMRÅDES MEDIECENTER A/S Fusioneret
- FREDENSBORG MEDIECENTER ApS Fusioneret
- FREDERIKSSUND MEDIE CENTER A/S Fusioneret
- FURESØENS MEDIECENTER A/S Fusioneret
- Gran Vista ApS Active
- HIERRO HOLDING ApS Opløst
- HILLERØD MEDIE CENTER A/S Fusioneret
- HØRSHOLM MEDIE CENTER A/S Fusioneret
- KOMPLEMENTARAKTIESELSKABET ROSKILDE MEDIECENTER Fusioneret
- KØGE MEDIECENTER A/S Fusioneret
- LOKALTIDNINGEN A/S Opløst
- POLA MEDIA A/S Fusioneret
- SPORTSINNOVATION A/S Compulsorily dissolved
- STENLØSE/ØLSTYKKE MEDIE CENTER A/S Fusioneret
- VILLABYERNES MEDIE CENTER A/S Fusioneret
- VILLABYERNES MEDIE CENTER A/S Fusioneret
Peter Christian Dresing – 9 other companies, of which 5 bankrupt
- Hedrix Nordic ApS Bankrupt 6 Nov 2024
- SMM HOLDING A/S Bankrupt 17 Mar 2010
- Selskabet af 18.11.24 ApS Bankrupt 31 Mar 2025
- TM GRUPPEN A/S Bankrupt 17 Mar 2010
- WHY_DO ApS Bankrupt 14 May 2002
- ASIACORP ApS Active
- Dresing Holding ApS Active
- KREATIVT NETVÆRK A/S Fusioneret
- PD HOLDING, ÅRHUS ApS Compulsorily dissolved
Address history (6 moves)
| c/o Incuba Science Park, Åbogade 15, 2., 8200 Århus N | |
| Nordhavnsgade 1, 8000 Århus C | |
| Saltværksvej 2, 2770 Kastrup | |
| c/o Jakob Højfeldt Lund, Strandvejen 118A, 8000 Århus C | |
| Jægergårdsvej 7, 8680 Ry | |
| Hans Egedes Vej 21, 8200 Århus N | |
| c/o advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| PROMAX 09.09.09 A/S | – |
| FOBAZO.COM A/S | – |
| EJENDOMSSELSKABET AF 3. JULI 2001 ApS | – |
| PBH 27.699 ApS | – |
Employees per year
Other companies at the same address
- ACCOUNT IT ApS Bankrupt
- ANPARTSSELSKABET AF 1. JUNI 2011 Bankrupt
- Apidemia IVS Bankrupt
- BESURE ApS Bankrupt
- CATPOINT A/S Bankrupt
- CDX HOLDING ApS Bankrupt
- CGADS ApS Bankrupt
- CLAUS BANG OLSEN HOLDING ApS Bankrupt
- CLICKMATE ApS Bankrupt
- CURE4YOU ApS Bankrupt
- DITA EXCHANGE ApS Bankrupt
- Danmark Merro ApS Bankrupt
- Dokview ApS Bankrupt
- Dokview ApS Bankrupt
- ELO DIGITAL NORDIC ApS Bankrupt
- ELO Digital Nordic ApS Bankrupt
- Executive Control A/S Bankrupt
- HUMAN TECHNOLOGIES ApS Bankrupt
- INNATER ApS Bankrupt
- LILIENHOJ ApS Bankrupt
- LOKAL SNERYDNING ApS Bankrupt
- Leasing consult ApS Bankrupt
- OKHOLM INFORMATIK A/S Bankrupt
- Selskab af 01.09.2011 ApS Bankrupt
- UPSIDE DENMARK ApS Bankrupt
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- TECTAKE ApS Skødstrup
- PARFUME SHOP ApS Trige
- BRUUN+CO ApS Skødstrup
- HJEM.DK AF 1. JUNI 2012 A/S Højbjerg
- CELTO ApS Aarhus N
- OOPMAHS ApS Hasselager
- AVADON DENMARK ApS Aarhus V
- EDIES EYES ApS Aarhus C
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- 2010VIA S.M.B.A. Aarhus C
Questions and answers about PROMAX 09.09.09 A/S
Has PROMAX 09.09.09 A/S gone bankrupt?
No, PROMAX 09.09.09 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was PROMAX 09.09.09 A/S founded?
PROMAX 09.09.09 A/S was founded on 1 January 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.