PROCEDIUS ApS
CVR 30896440 · Private limited company (ApS) · Dissolved by declaration
PROCEDIUS ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.9m and a net result of DKK 142k.
Company details
- CVR number
- 30896440
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jusmedico Advokatanpartselskab, Klampenborgvej 248, 1. mf
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 900k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | 743% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -16k | DKK -19k |
| Net profit | DKK 142k | DKK 59k |
| Equity | DKK 1.9m | DKK 1.8m |
| Total assets | DKK 2.0m | DKK 1.8m |
| Cash | DKK 264k | – |
| Short-term debt | DKK 58k | – |
| Tax owed | DKK 40k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 26 Sep 2007 – 31 Dec 2008 | 166 |
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 | Hans Ove Dahl | ||
| CEO | Morten Amtrup | ||
| CEO | Ole Skov | ||
| Owner (100%) | ADSIDIUS ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | DAHLNISSEN ApS | ||
| Founder | ADSIDIUS ApS | ||
| Founder | VI AF 4. MARTS 2011 ApS |
The CEOs' other companies
Hans Ove Dahl – 37 other companies, of which 14 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- CYNCRON A/S Bankrupt 30 Nov 2011
- CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt 24 Feb 2012
- GIVE GOODWIND A/S Bankrupt 24 Nov 2016
- GIVE GOODWIND HOLDING ApS Bankrupt 24 Nov 2016
- GIVE GOODWIND MATERIEL ApS Bankrupt 29 Nov 2016
- IT POWER SOLUTIONS A/S Bankrupt 13 Oct 2022
- MTM A/S Bankrupt 18 Jun 2001
- NOEVOM ApS Bankrupt 31 Aug 2009
- POMELO A/S Bankrupt 5 Nov 2001
- SAFEWHERE ApS Bankrupt 3 Sep 2010
- SELSKABET AF 28. JANUAR 2014 A/S Bankrupt 4 Feb 2014
- XTEL ApS Bankrupt 23 Nov 2016
- XX2 AF 17. APRIL 2013 A/S Bankrupt 23 Apr 2013
- ARVO CONSULTING ApS Opløst
- ApS BREDA HOLLAND Opløst
- COLUMBUS RELATIONSHIP MANAGEMENT ApS Fusioneret
- CYNCRON INTERNATIONAL LTD. I A/S Opløst
- CYNCRON SCANDINAVIA A/S Opløst
- DAHLNISSEN ApS Active
- DEIF A/S Active
- FJV Foss Holding A/S Active
- GIVE EQUIPMENT A/S Fusioneret
- GIVE SVÆRGODS A/S Active
- GIVE SVÆRGODS ADMINISTRATION A/S Fusioneret
- GIVE SVÆRGODS TRANSPORT A/S Fusioneret
- INVESTERINGSANPARTSSELSKABET AF 1. APRIL 2008 Opløst
- INVESTERINGSSELSKABET AF 27. APRIL2007 ApS Opløst
- LYNGSØ ADMINISTRATION A/S Opløst
- Nacos Lyngsø Marine A/S Active
Morten Amtrup – 22 other companies, of which 4 bankrupt
- CYNCRON A/S Bankrupt 30 Nov 2011
- CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt 24 Feb 2012
- MSE A/S Bankrupt 5 Feb 2015
- MSE HOLDING A/S Bankrupt 5 Feb 2015
- Anpartsselskabet af 1. december 2004 Active
- CYNCRON INTERNATIONAL LTD. I A/S Opløst
- CYNCRON SCANDINAVIA A/S Opløst
- DC RÅSTOFFER A/S Opløst
- Ejendomsselskabet Hellebro A/S Active
- GD INVEST ApS Compulsorily dissolved
- GENAN A/S Active
- H+H INTERNATIONAL A/S Active
- INVESTERINGSANPARTSSELSKABET AF 1. APRIL 2008 Opløst
- ISTA DANMARK A/S Active
- J.S. HOLDING A/S Compulsorily dissolved
- NAGEL DANMARK A/S Active
- NYSCAN A/S Active
- RÆVEHØJPARKEN ApS Opløst
- VI AF 4. MARTS 2011 ApS Opløst
- VILVORDE INVEST ApS Active
- Vilvorde Invest II ApS Active
- Wealth Fund Partners A/S Active
Ole Skov – 35 other companies, of which 6 bankrupt
- Anpartsselskabet af 12. november 2015 Bankrupt 17 Nov 2016
- HMK BILCON A/S Bankrupt 20 Jan 2017
- HUSEJERNES BOLIG-BESIGTIGELSE ApS Bankrupt 8 Dec 2016
- HUSEJERNES FORSIKRING ASSURANCE AGENTUR ApS Bankrupt 8 Dec 2016
- SAFEWHERE ApS Bankrupt 3 Sep 2010
- Tank Holding af 01.08.2016 A/S Bankrupt 6 Dec 2016
- ADSIDIUS ApS Active
- AIT HOLDING III A/S Opløst
- BALLERUP 2009 A/S Opløst
- BRANDHOUSE A/S Active
- Brandhouse Gruppen ApS Active
- CORE STRATEGY CONSULTANTS A/S Opløst
- Clinical-Microbiomics A/S Active
- Daxidius ApS Opløst
- EAF Procedius GP ApS Active
- ELMO LEATHER ApS Opløst
- ForsikringsRådgiverne ApS Fusioneret
- GRO CAPITAL A/S Active
- INSURANCE BUSINESS APPLICATIONS A/S Active
- INVESTERINGSSELSKABET AF 27. APRIL2007 ApS Opløst
- MONDUX AFFINITY ApS Fusioneret
- MONDUX ASSURANCE AGENTUR A/S Opløst
- MONDUX I ApS Fusioneret
- MONDUX II ApS Fusioneret
- MONDUX III A/S Opløst
- MONDUX REJSE & SUNDHED ApS Fusioneret
- MONDUX SERVICE A/S Fusioneret
- OLE SKOV ApS Opløst
- SKOV NIELSEN HOLDING ApS Opløst
- Sapiens Denmark A/S Active
Address history (2 moves)
| c/o Jusmedico Advokatanpartselskab, Klampenborgvej 248, 1. mf, 2800 Kgs. Lyngby | |
| c/o Jusmedico Advokatanpartselskab, Kongevejen 371, 2840 Holte | |
| c/o Ole Skov, Vedbæk Strandvej 464, 2950 Vedbæk |
Former names
| PROCEDIUS ApS | – |
| PROVENDUM ApS | – |
Other companies at the same address
- ISABELL SKO ApS Bankrupt
- PETIT DANOIS IVS Bankrupt
- SLIMLIFE ApS Bankrupt
- Argo Biotech ApS Opløst
- Art of Wellness ApS Active
- BENT NIELSEN FINANS ApS Opløst
- BENT NIELSEN RADIO ApS Opløst
- C 21 SERVICE ApS Compulsorily dissolved
- CathVision Investment Syndicate ApS Fusioneret
- KONDITORIET ORDRUP TORV ApS Compulsorily dissolved
- LAJ Psykiatri ApS Active
- Niporo ApS Opløst
- Roen Holding ApS Active
- SKOV NIELSEN HOLDING ApS Opløst
- Thomas Diamant ApS Active
Similar companies in Lyngby-Taarbæk
- PROCONSULT OUTPLACEMENT ApS Virum
- H.V. INVEST A/S Kgs. Lyngby
- ANPARTSSELSKABET AF 14. DECEMBER 1976 Kgs. Lyngby
- RIENECK INVEST ApS Kgs.Lyngby
- TENFOUR ApS Kgs.Lyngby
- B.W. PEDERSEN A/S Kgs.Lyngby
- GemCorp Asset Management ApS Kongens Lyngby
- TH Trading ApS Virum
- CHERT II ApS Virum
- ENORD II ApS Kgs. Lyngby
- 2xP ApS Kgs. Lyngby
- BRUMO IVS Kgs. Lyngby
Questions and answers about PROCEDIUS ApS
Has PROCEDIUS ApS gone bankrupt?
No, PROCEDIUS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PROCEDIUS ApS?
PROCEDIUS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PROCEDIUS ApS founded?
PROCEDIUS ApS was founded on 26 September 2007.
What is the equity of PROCEDIUS ApS?
Equity was DKK 1.9m 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.