PRO-FACE NORTHERN EUROPE ApS
CVR 26273234 · Private limited company (ApS) · Dissolved after merger
PRO-FACE NORTHERN EUROPE ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 1.4m and a net result of DKK -426k.
Company details
- CVR number
- 26273234
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ledreborg Alle 118
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 130k
- Employees
- 4 (2016)
- Auditor
- One Revision, Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.0% |
| Current ratio | 141% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3.2m | DKK 4.4m |
| Net profit | DKK -426k | DKK 47k |
| Equity | DKK 1.4m | DKK 1.8m |
| Total assets | DKK 4.8m | DKK 5.8m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 3.4m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · One Revision, Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 105 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 311 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 29 | ||
| 1 Jan 2004 – 31 Dec 2004 | 27 | ||
| 1 Jan 2003 – 31 Dec 2003 | 39 | ||
| 12 Oct 2001 – 31 Dec 2002 | 226 | 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 | Kim Madsen | ||
| CEO | Yoshihiko Yasumura | ||
| CEO | Flemming Rye Jørgensen | ||
| CEO | Klaus Boje | ||
| CEO | Mohamed Benabda | ||
| Board | Flemming Rye Jørgensen | ||
| Board | Yoshihiko Yasumura | ||
| Board | Mohamed Benabda | ||
| Board | Klaus Boje | ||
| Board | Mohamed Benabda | ||
| Board | Thomas Träger | ||
| Owner (100%) | Pro-face Europe B.V. | ||
| Owner (100%) | SCHNEIDER NORDIC BALTIC A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GR Statsautoriseret Revisionsanpartsselskab | ||
| Auditor | Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Flemming Rye Jørgensen – 1 other companies
- PRO-FACE DENMARK ApS Fusioneret
Address history (4 moves)
| Ledreborg Alle 118, 4000 Roskilde | |
| Produktionsvej 26, 2600 Glostrup | |
| Vallensbækvej 18A, 2605 Brøndby | |
| c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V | |
| c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| PRO-FACE NORTHERN EUROPE ApS | – |
| PRO-FACE SCANDINAVIA ApS | – |
| ApS KBUS 38 NR. 4548 | – |
Employees per year
Other companies at the same address
- CAREGROUP A/S Bankrupt
- AMSBO ApS Fusioneret
- Consilium Safety Denmark A/S Active
- DASPOS INTERNATIONAL ApS Fusioneret
- DKTV Anlæg ApS Fusioneret
- EL Point ApS Active
- HK ELECTRIC ApS Opløst
- IMPLEMENTIA ApS Active
- JORI ApS Active
- JURONI ApS Compulsorily dissolved
- JØRGENSEN APPLIANCE A/S Active
- MANAGEMENT INTERNATIONAL INVEST ApS Fusioneret
- Purifi Transducer Technology ApS Fusioneret
- Rusen Holding ApS Active
- SUPERVISORS ApS Active
- SUPPORTERS A/S Active
- WEBLING ApS Active
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Questions and answers about PRO-FACE NORTHERN EUROPE ApS
Has PRO-FACE NORTHERN EUROPE ApS gone bankrupt?
No, PRO-FACE NORTHERN EUROPE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PRO-FACE NORTHERN EUROPE ApS?
PRO-FACE NORTHERN EUROPE ApS most recently used One Revision, Statsautoriseret revisionspartnerselskab.
When was PRO-FACE NORTHERN EUROPE ApS founded?
PRO-FACE NORTHERN EUROPE ApS was founded on 12 October 2001.
What is the equity of PRO-FACE NORTHERN EUROPE ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.