PROMECO ApS

CVR 31264359 · Private limited company (ApS) · Dissolved after voluntary liquidation

PROMECO ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry sundhedspleje, hjemmesygepleje og jordemødre mv.. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK -17k and a net result of DKK 33k.

Company details

CVR number
31264359
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Jette Sundwall, Tranegårdsvej 54, st.
2900 Hellerup
Municipality
Gentofte
Industry
Sundhedspleje, hjemmesygepleje og jordemødre mv. (869010)
Bankruptcies in the industry: Praktiserende tandlæger
Share capital
DKK 125k
Employees
1 (2009)
Auditor
Ankjær-Jensen
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-858.9%
Current ratio10%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK 33kDKK 174k
Net profitDKK 33kDKK 161k
EquityDKK -17kDKK -50k
Total assetsDKK 2,000DKK 17k
CashDKK 0–
Short-term debtDKK 19k–

Latest annual report: Reporting class B · Ankjær-Jensen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2013 – 30 Jun 2014162
1 Jul 2012 – 30 Jun 2013158
1 Jul 2011 – 30 Jun 2012171
1 Jul 2010 – 30 Jun 2011130
1 Jul 2009 – 30 Jun 2010165
1 Jan 2008 – 30 Jun 200921

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
CEOPeter Andreas Stakemann
CEOJette Sundwall
CEOMerete Ekmann
Owner (100%)Jette Sundwall
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jette Sundwall – 1 other companies

Merete Ekmann – 1 other companies, of which 1 bankrupt

Address history (5 moves)

c/o Jette Sundwall, Tranegårdsvej 54, st., 2900 Hellerup
c/o Jette Sundwall, Pinievangen 12, 3450 Allerød
c/o Jette Sundwall, Lilledal 1, 1. 6, 3450 Allerød
Nellerupgårds Alle 9B, 3250 Gilleleje
Enghave Park 54, 3450 Allerød
Kronprinsessegade 18, 1306 København K

Former names

PROMECO ApS –
LIFESUPPLIERS ApS –
ApS KBUS 17 NR. 6327 –

Employees per year

Number of employees at PROMECO ApS per year7132008: 1320082009: 12009

Questions and answers about PROMECO ApS

Has PROMECO ApS gone bankrupt?

No, PROMECO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of PROMECO ApS?

PROMECO ApS most recently used Ankjær-Jensen.

When was PROMECO ApS founded?

PROMECO ApS was founded on 1 January 2008.

What is the equity of PROMECO ApS?

Equity was DKK -17k according to the annual report for the period ending 30 June 2013.

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