PROMAS ApS
CVR 32338860 · Private limited company (ApS) · Dissolved after voluntary liquidation
PROMAS ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry anden bygge- og anlægsvirksomhed, som kræver specialisering. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 627k and a net result of DKK 109k.
Company details
- CVR number
- 32338860
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Højvænget 215
8300 Odder - Municipality
- Odder
- Industry
- Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 80k
- Employees
- 0 (2018)
- Auditor
- Roesgaard & Partners
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.2% |
| Current ratio | 533% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 167k | DKK 312k |
| Net profit | DKK 109k | DKK 211k |
| Equity | DKK 627k | DKK 550k |
| Total assets | DKK 772k | DKK 831k |
| Cash | DKK 641k | – |
| Short-term debt | DKK 145k | – |
| Tax owed | DKK 31k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 35 | ||
| 1 Jan 2017 – 31 Dec 2017 | 40 | ||
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 1 Jan 2015 – 31 Dec 2015 | 82 | ||
| 1 Jan 2014 – 31 Dec 2014 | 78 | ||
| 1 Jan 2013 – 31 Dec 2013 | 52 |
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 Joachim Valenta | ||
| Owner (100%) | PROMAS HOLDING ApS | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Hans Joachim Valenta |
The CEOs' other companies
Hans Joachim Valenta – 1 other companies
- PROMAS HOLDING ApS Opløst
Address history (0 moves)
| Højvænget 215, 8300 Odder |
Employees per year
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Questions and answers about PROMAS ApS
Has PROMAS ApS gone bankrupt?
No, PROMAS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PROMAS ApS?
PROMAS ApS most recently used Roesgaard & Partners.
When was PROMAS ApS founded?
PROMAS ApS was founded on 27 June 2013.
What is the equity of PROMAS ApS?
Equity was DKK 627k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.