PROFFICE CARE HOLDING A/S
CVR 25900170 · Public limited company (A/S) · Dissolved after merger
PROFFICE CARE HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 25900170
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Øster Allé 42
2100 København Ø - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 3.0m
- Employees
- 0 (2002)
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 65 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 184 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 202 | Late | |
| 19 Jan 2001 – 31 Dec 2001 | 188 | 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 | Anita Emilia Skog Erixon | ||
| CEO | Sandra Ci Tessmo | ||
| Board | Per Sponholtz | ||
| Board | Anita Emilia Skog Erixon | ||
| Board | Ulla Brattström | ||
| Board | Peter Niclas Handfast | ||
| Board | Alf Ingvar Johansson | ||
| Board | Jan Seljemo | ||
| Board | Peter Niclas Handfast | ||
| Board | Nils Fredrik Lindgren | ||
| Board | Maria Elisabet Keussen | ||
| Board | Gert Åke Skyttevall | ||
| Board | Lars Martin Wahlström | ||
| Board | Lars Kry | ||
| Board | Claus Lindholm-Olsen | ||
| Board | Peter Rosman | ||
| Board | Carl Winston Peter Risberg | ||
| Board | Søren Debel | ||
| Board | Sandra Ci Tessmo | ||
| Board | Eva Susanne Söderman | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Proffice Care AB |
Address history (3 moves)
| Øster Allé 42, 2100 København Ø | |
| Nyhavn 63A, 2., 1051 København K | |
| Amagertorv 11, 1., 1160 København K | |
| Falkoner Alle 13, 2000 Frederiksberg |
Former names
| PROFFICE CARE HOLDING A/S | – |
| PROFFICE CARE A/S | – |
Employees per year
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- BRUCE Denmark ApS Active
- BURG GEMÜNDEN ApS Active
- CANA HOLDING ApS Opløst
- CAPITAL Z DENMARK ApS Opløst
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Questions and answers about PROFFICE CARE HOLDING A/S
Has PROFFICE CARE HOLDING A/S gone bankrupt?
No, PROFFICE CARE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PROFFICE CARE HOLDING A/S founded?
PROFFICE CARE HOLDING A/S was founded on 19 January 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.