PROTICA INVEST A/S

CVR 31368308 · Public limited company (A/S) · In bankruptcy

PROTICA INVEST A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry administration af fast ejendom på kontraktbasis. PROTICA INVEST A/S went bankrupt on – 14.9 years after it was founded. 14 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 3.2m and a net result of DKK 154k.

Bankruptcy

Bankruptcy date
Status
In bankruptcy proceedings
First distress status
In restructuring from
Age at bankruptcy
14.9 years

Company details

CVR number
31368308
Status
In bankruptcy
Company type
Public limited company (A/S)
Founded
Address
Pilestræde 28A
1112 København K
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
2 (2018)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late8 of 12
Missing annual reportNo
Negative equityNo
Equity ratio36.9%
Current ratio156%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies2
Other companies at the address50
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 1.9mDKK 3.3m
Net profitDKK 154kDKK 838k
EquityDKK 3.2mDKK 3.0m
Total assetsDKK 8.5mDKK 8.9m
CashDKK 173k–
Short-term debtDKK 5.4m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021139
1 Jan 2020 – 31 Dec 2020189 Late
1 Jan 2019 – 31 Dec 2019289 Late
1 Jan 2018 – 31 Dec 2018230 Late
1 Jan 2017 – 31 Dec 2017198 Late
1 Jan 2016 – 31 Dec 2016198 Late
1 Jan 2015 – 31 Dec 2015182
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013203 Late
1 Jan 2012 – 31 Dec 2012183
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010198 Late
1 Jan 2009 – 31 Dec 2009152
8 Apr 2008 – 31 Dec 2008165

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
CEOBirthe Glasdam Clement
CEOPeter Borre Møller
BoardCarsten Bruun Jensen
BoardKarl Christian Niels Lucassen
BoardPeter Schäfer
BoardPeter Borre Møller
BoardSvend Aage Kousgaard Poulsen
BoardPeter Bruun Jensen
BoardPeter Borre Møller
BoardMorten Borre Møller Rosenskjold
BoardJohn Møller Nielsen
BoardFinn Hasselriis
BoardMartin Michael Kristensen
BoardLeif Steffen
BoardOle Krabbe
BoardChristian Winther Sørensen
BoardNickeline Tejsner Saltoft Møller
Owner (100%)Protica Property Group ApSCurrent
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorREVISIONSFIRMAET LANGFELDT MIKKELSEN V/H C LANGFELDT MIKKELSEN
AuditorDansk Revision Århus, Godkendt Revisionsaktieselskab
AuditorATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
FounderGentofte Ejendomskreditselskab A/SCurrent

The CEOs' other companies

Birthe Glasdam Clement – 26 other companies, of which 1 bankrupt

Peter Borre Møller – 45 other companies, of which 20 bankrupt

Address history (5 moves)

Pilestræde 28A, 1112 København K
Palægade 2, 3., 1261 København K
Kristen Bernikows Gade 4, 1., 1105 København K
Ny Østergade 3, 1., 1101 København K
Ny Østergade 3, 3., 1101 København K
Gentoftegade 50, 1., 2820 Gentofte

Former names

PROTICA INVEST A/S – now
CECURA INVEST A/S –
MOLLIN A/S –
LINDEN III A/S –
MECURA-LINDEN ASSET MANAGEMENT A/S –

Employees per year

Number of employees at PROTICA INVEST A/S per year122018: 22018

Other companies at the same address

Similar companies in København

Questions and answers about PROTICA INVEST A/S

Has PROTICA INVEST A/S gone bankrupt?

Yes. PROTICA INVEST A/S went bankrupt on 17 March 2023.

Who is the auditor of PROTICA INVEST A/S?

PROTICA INVEST A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was PROTICA INVEST A/S founded?

PROTICA INVEST A/S was founded on 8 April 2008.

What is the equity of PROTICA INVEST A/S?

Equity was DKK 3.2m according to the annual report for the period ending 31 December 2019.

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