PRONIQ HOLDING A/S
CVR 30900820 · Public limited company (A/S) · Dissolved by declaration
PRONIQ HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 229.6m and a net result of DKK 23.7m.
Company details
- CVR number
- 30900820
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Skolemestervej 17
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.2m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 88,858% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK 23.7m | DKK -19.2m |
| Equity | DKK 229.6m | DKK 205.9m |
| Total assets | DKK 229.9m | DKK 262.4m |
| Cash | DKK 474k | – |
| Short-term debt | DKK 259k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 114 | ||
| 1 Oct 2021 – 30 Sep 2022 | 166 | ||
| 1 Oct 2020 – 30 Sep 2021 | 151 | ||
| 1 Oct 2019 – 30 Sep 2020 | 65 | ||
| 1 Oct 2018 – 30 Sep 2019 | 79 | ||
| 1 Oct 2017 – 30 Sep 2018 | 79 | ||
| 1 Oct 2016 – 30 Sep 2017 | 69 | ||
| 1 Oct 2015 – 30 Sep 2016 | 69 | ||
| 1 Oct 2014 – 30 Sep 2015 | 71 | ||
| 1 Oct 2013 – 30 Sep 2014 | 76 | ||
| 1 Oct 2012 – 30 Sep 2013 | 82 | ||
| 1 Oct 2011 – 30 Sep 2012 | 151 | ||
| 1 Oct 2010 – 30 Sep 2011 | 72 | ||
| 1 Oct 2009 – 30 Sep 2010 | 63 | ||
| 1 Oct 2008 – 30 Sep 2009 | 64 | ||
| 1 Oct 2007 – 30 Sep 2008 | 63 |
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 |
|---|---|---|---|
| Board | Lars Schjødt | ||
| Board | Jens Møller | ||
| Board | Per Ib Agger-Nielsen | ||
| Board | Niels Brinch-Nielsen | ||
| Board | Povl Nielsen | ||
| Board | Thomas Villum Folmann | ||
| Board | Nils Duus Kinnerup | ||
| Board | Jens Frost Mikkelsen | ||
| Board | Lars Schjødt | ||
| Board | Jesper Christensen | ||
| Owner (50%) | THOMCAR ApS | ||
| Owner (33%) | HOLDINGSELSKABET LARS SCHJØDT ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | THOMCAR ApS |
Address history (2 moves)
| Skolemestervej 17, 9000 Aalborg | |
| Blytækkervej 3, 9000 Aalborg | |
| c/o THOMCAR ApS, Skolemestervej 17, 9000 Aalborg |
Other companies at the same address
- SA1 ApS Active
- Sæby Bakker V ApS Active
- Sæby Bakker VI ApS Active
- TC Familie Holding ApS Fusioneret
- Thomcar CFM ApS Active
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Questions and answers about PRONIQ HOLDING A/S
Has PRONIQ HOLDING A/S gone bankrupt?
No, PRONIQ HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PRONIQ HOLDING A/S?
PRONIQ HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PRONIQ HOLDING A/S founded?
PRONIQ HOLDING A/S was founded on 1 October 2007.
What is the equity of PRONIQ HOLDING A/S?
Equity was DKK 229.6m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.