PROFIVE ApS
CVR 27143997 · Private limited company (ApS) · Dissolved after demerger
PROFIVE ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 3.5m and a net result of DKK -63k.
Company details
- CVR number
- 27143997
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Thoravej 26
2400 København NV - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 510k
- Auditor
- EXACTA GRUPPEN ApS
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.0% |
| Current ratio | 15% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 23k | DKK -36k |
| Net profit | DKK -63k | DKK 1.0m |
| Equity | DKK 3.5m | DKK 3.6m |
| Total assets | DKK 7.2m | DKK 7.8m |
| Cash | DKK 3,754 | – |
| Short-term debt | DKK 3.7m | – |
| Tax owed | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EXACTA GRUPPEN ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 174 | ||
| 24 Apr 2003 – 31 Dec 2003 | 207 | 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 | Alan Lund Lemming | ||
| Board | Søren Hagensen Peters | ||
| Board | Flemming Christiansen | ||
| Board | Alan Lund Lemming | ||
| Board | Musa Rusid | ||
| Board | Jimmy Ludvigsen | ||
| Board | Christian Frederik Harboe Wissum | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AJOUR REVISOR ApS | ||
| Auditor | Exacta Revision ApS | ||
| Auditor | EXACTA GRUPPEN ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Hagensen Peters | ||
| Founder | Flemming Christiansen | ||
| Founder | Alan Lund Lemming | ||
| Founder | Musa Rusid | ||
| Founder | Jimmy Ludvigsen |
The CEOs' other companies
Alan Lund Lemming – 2 other companies
- HAJS ApS Compulsorily dissolved
- T26 TRADING A/S Opløst
Address history (2 moves)
| Thoravej 26, 2400 København NV | |
| Tobaksvejen 21, 2860 Søborg | |
| Gammel Kongevej 102, 1., 1850 Frederiksberg C |
Former names
| PROFIVE ApS | – |
| PROFIVE A/S | – |
Other companies at the same address
- ACHIEVE HOLDING ApS Bankrupt
- BØRGE KLAMER FOTO ApS Bankrupt
- METROPOL DANMARK ApS Bankrupt
- T2 AMERICAS A/S Bankrupt
- T26 HOLDING ApS Bankrupt
- AGENTOR DATA ApS Fusioneret
- AGENTOR SYSTEMS A/S Fusioneret
- BOLIGSELSKABET VIBO'S FORRETNINGSFØRERSELSKAB ApS Opløst
- BØRGE KLAMER FOTO ApS Fusioneret
- CAG ACTIV INFORMATIK A/S Opløst
- CAG COHEN & MARTENS A/S Opløst
- CAG LAN INTERNATIONAL A/S Opløst
- CoolSpace Import & Export ApS Active
- DIGIVENT ApS Opløst
- Ferda ApS Active
- IMIND ÅRHUS ApS Opløst
- KIMLAR ApS Fusioneret
- QUESTIONMAN A/S Opløst
- SNABEL & CO. ApS Opløst
- T26 A/S Fusioneret
- T26 TRADING A/S Opløst
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Questions and answers about PROFIVE ApS
Has PROFIVE ApS gone bankrupt?
No, PROFIVE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of PROFIVE ApS?
PROFIVE ApS most recently used EXACTA GRUPPEN ApS.
When was PROFIVE ApS founded?
PROFIVE ApS was founded on 24 April 2003.
What is the equity of PROFIVE ApS?
Equity was DKK 3.5m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.