PROFACTO A/S

CVR 26994888 · Public limited company (A/S) · Dissolved after merger

PROFACTO A/S is a Public limited company (A/S), founded on , based in Måløv. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 3.9m and a net result of DKK 2.6m.

Company details

CVR number
26994888
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Måløv Byvej 229, 1.
2760 Måløv
Municipality
Ballerup
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 501k
Employees
4 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio59.0%
Current ratio242%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address134
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 12.9mDKK 8.1m
Net profitDKK 2.6mDKK 1.0m
EquityDKK 3.9mDKK 1.8m
Total assetsDKK 6.6mDKK 3.7m
CashDKK 1.4m–
Short-term debtDKK 2.7m–
Tax owedDKK 749k–
Avg. employees12–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022188 Late
1 Jan 2021 – 31 Dec 202172
1 Jan 2020 – 31 Dec 2020148
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 201831
1 Jan 2017 – 31 Dec 201771
1 Jan 2016 – 31 Dec 2016147
1 Jan 2015 – 31 Dec 2015119
1 Jan 2014 – 31 Dec 201433
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 201187
1 Jan 2010 – 31 Dec 2010144
1 Jan 2009 – 31 Dec 200946
1 Jan 2008 – 31 Dec 200876
1 Jan 2007 – 31 Dec 200763
1 Jan 2006 – 31 Dec 200643
1 Jan 2005 – 31 Dec 200519
1 Dec 2003 – 31 Dec 2004100

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
CEOThomas Guldberg Stryhn
CEOCharlotte Friis
CEOCarsten Ellegaard
BoardCharlotte Friis
BoardSvend Olhoff
BoardThomas Guldberg Stryhn
BoardGert Kethmer
BoardCarsten Ellegaard
BoardPeter Malmros Kretzmann
BoardJens Erik Thorndahl
BoardMats Nicklas Persson
BoardNiclas Bela Szieger
BoardHenrik Vestergaard Kastbjerg
BoardMikael Kjærgaard
Owner (50%)C. ELLEGAARD HOLDING ApS
Owner (50%)TGS CONSULT ApS
Owner (67%)TGS CONSULT ApS
Owner (25%)PF Capital ApS
Owner (10%)TOM SØRENSEN HOLDING ApS
Owner (50%)TGS CONSULT ApS
Owner (100%)itm8 | AddPro Danmark A/S
AuditorKarl-Alfred Brylle
AuditorTTJ-INVEST A/S
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Thomas Guldberg Stryhn – 2 other companies

Carsten Ellegaard – 3 other companies

Address history (6 moves)

Måløv Byvej 229, 1., 2760 Måløv
Gydevang 39, 3450 Allerød
c/o Carsten Ellegaard, Kollerød Bygade 8C, 3450 Allerød
Telegrafvej 5, 2. tv, 2750 Ballerup
Telegrafvej 2, 2. tv, 2750 Ballerup
Naverland 2, 5., 2600 Glostrup
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

PROFACTO A/S –
PROFACTO ApS –
VICH 7521 ApS –

Employees per year

Number of employees at PROFACTO A/S per year242011: 420112012: 020122013: 320132014: 220142015: 320152016: 320162017: 320172018: 42018

Other companies at the same address

Similar companies in Ballerup

Questions and answers about PROFACTO A/S

Has PROFACTO A/S gone bankrupt?

No, PROFACTO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PROFACTO A/S?

PROFACTO A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was PROFACTO A/S founded?

PROFACTO A/S was founded on 1 December 2003.

What is the equity of PROFACTO A/S?

Equity was DKK 3.9m according to the annual report for the period ending 31 December 2022.

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