PROMAS HOLDING ApS
CVR 35389989 · Private limited company (ApS) · Dissolved by declaration
PROMAS HOLDING ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 132k and a net result of DKK 6,619.
Company details
- CVR number
- 35389989
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Snærild Bakke 72
8300 Odder - Municipality
- Odder
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Roesgaard
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.4% |
| Current ratio | 537% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -19k | DKK -17k |
| Net profit | DKK 6,619 | DKK -151k |
| Equity | DKK 132k | DKK 126k |
| Total assets | DKK 163k | DKK 156k |
| Cash | DKK 23k | – |
| Short-term debt | DKK 30k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 123 | ||
| 1 Jan 2022 – 31 Dec 2022 | 73 | ||
| 1 Jan 2021 – 31 Dec 2021 | 73 | ||
| 1 Jan 2020 – 31 Dec 2020 | 68 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 52 | ||
| 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 | ||
| 30 Jun 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%) | Hans Joachim Valenta | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Hans Joachim Valenta |
The CEOs' other companies
Hans Joachim Valenta – 1 other companies
- PROMAS ApS Opløst
Address history (1 moves)
| Snærild Bakke 72, 8300 Odder | |
| Højvænget 215, 8300 Odder |
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Questions and answers about PROMAS HOLDING ApS
Has PROMAS HOLDING ApS gone bankrupt?
No, PROMAS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PROMAS HOLDING ApS?
PROMAS HOLDING ApS most recently used Roesgaard.
When was PROMAS HOLDING ApS founded?
PROMAS HOLDING ApS was founded on 30 June 2013.
What is the equity of PROMAS HOLDING ApS?
Equity was DKK 132k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.