PROCEA ApS
CVR 32659187 · Private limited company (ApS) · Dissolved after voluntary liquidation
PROCEA ApS is a Private limited company (ApS), founded on , based in Albertslund. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 3.6m and a net result of DKK -3.5m.
Company details
- CVR number
- 32659187
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Værkstedsgården 15
2620 Albertslund - Municipality
- Albertslund
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Employees
- 0 (2015)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.5% |
| Current ratio | 392% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 4.9m | DKK 2.3m |
| Net profit | DKK -3.5m | DKK -570k |
| Equity | DKK 3.6m | DKK 876k |
| Total assets | DKK 4.8m | DKK 1.8m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 1.2m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | -38 | ||
| 1 Jan 2015 – 31 Dec 2015 | 15 | ||
| 1 Jan 2014 – 31 Dec 2014 | 23 | ||
| 1 Jan 2013 – 31 Dec 2013 | 21 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 21 Dec 2009 – 31 Dec 2010 | 116 |
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 | Frederik Toft | ||
| CEO | Henrik Lind | ||
| CEO | Søren Eriksen | ||
| Board | Torben Viby Jensen | ||
| Board | Jesper Joensen | ||
| Board | Uffe Just Pedersen | ||
| Board | Tonny Gerhard Johansen | ||
| Owner (67%) | GLD HOLDING ApS | ||
| Owner (25%) | NITHA ApS | ||
| Owner (67%) | GLD HOLDING ApS | ||
| Owner (25%) | NITHA ApS | ||
| Auditor | TM Trade ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PATOJI ApS | ||
| Founder | GLD HOLDING ApS | ||
| Founder | INCENTIA ApS |
The CEOs' other companies
Frederik Toft – 3 other companies
- INCENTIA ApS Opløst
- Incentia Invest ApS Active
- Renovo ApS Active
Henrik Lind – 1 other companies
- EMOOTO ApS Opløst
Søren Eriksen – 13 other companies
- CITY CONTAINER A/S Active
- CITY CONTAINER FYN A/S Fusioneret
- City Container Danmark A/S Active
- City Container Jylland A/S Fusioneret
- DANWASTE CONSULT ApS Opløst
- ENVAC DANMARK A/S Active
- Mijodan Ejendomme ApS Active
- NORRECCO A/S Active
- Norrecco Agerskov A/S Active
- Norrecco Uge ApS Active
- REMONDIS A/S Active
- REMONDIS Danmark Holding ApS Active
- Ressourceindsamling A/S Active
Address history (4 moves)
| Værkstedsgården 15, 2620 Albertslund | |
| Gammel Køge Landevej 890, 2665 Vallensbæk Strand | |
| Vibeholmsvej 20, 2605 Brøndby | |
| Center Boulevard 5, 2300 København S | |
| Vallensbækvej 65, 2625 Vallensbæk |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 17/7-1959 Bankrupt
- EJENDOMSSELSKABET AF 13.12.2011 ApS Bankrupt
- REKLAMEAKTIESELSKABET AF 30/9 2011 Bankrupt
- CURAit A/S Active
- EMOOTO ApS Opløst
- LD GROUP ApS Opløst
- MEN Holding 2020 ApS Active
- NAVSON ApS Opløst
- Nowicki ApS Active
- Nowtek ApS Active
- TRANSPORT.NU ApS Opløst
- TourGroup ApS Active
- Video People ApS Active
Similar companies in Albertslund
- Copenhagen Software Lab ApS Albertslund
- Tassing ApS Albertslund
- Nordic IoT ApS Albertslund
- CyberSecurOTIT ApS Albertslund
- IT X Partner ApS Glostrup
- FR Pharma Consulting ApS Glostrup
- Vores Konsulenter ApS Albertslund
- Torgius Danmark ApS Glostrup
- DISKOS Consulting ApS Albertslund
- Cigol Consulting ApS Albertslund
- IT-Happens ApS Albertslund
- Webfronten ApS Albertslund
Questions and answers about PROCEA ApS
Has PROCEA ApS gone bankrupt?
No, PROCEA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was PROCEA ApS founded?
PROCEA ApS was founded on 21 December 2009.
What is the equity of PROCEA ApS?
Equity was DKK 3.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.