Profectus-Resource Holding ApS
CVR 38592106 · Private limited company (ApS) · Dissolved by declaration
Profectus-Resource Holding ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 36k and a net result of DKK 15k.
Company details
- CVR number
- 38592106
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søstrup Parken 29
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.5% |
| Current ratio | 113% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -5,163 | DKK 0 |
| Net profit | DKK 15k | DKK -18k |
| Equity | DKK 36k | DKK 20k |
| Total assets | DKK 63k | DKK 20k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 27k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 80 | ||
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 197 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 237 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 130 | ||
| 25 Apr 2017 – 31 Dec 2017 | 151 |
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 | Torben Sander Larsen | ||
| Owner (100%) | Torben Sander Larsen | ||
| Auditor | RGH af 1. november 2024 A/S | ||
| Founder | Torben Sander Larsen |
The CEOs' other companies
Torben Sander Larsen – 6 other companies, of which 1 bankrupt
- MODULUS ApS Bankrupt 8 Mar 2012
- MODULVIKAR ApS Opløst
- Profectus-Resource ApS Opløst
- Regnskabsvikar ApS Active
- TSL HOLDING 2008 ApS Compulsorily dissolved
- TSL PERSONALE ApS Opløst
Address history (1 moves)
| Søstrup Parken 29, 4300 Holbæk | |
| Tækkemandsvej 1, 4300 Holbæk |
Other companies at the same address
- Profectus-Resource ApS Opløst
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Questions and answers about Profectus-Resource Holding ApS
Has Profectus-Resource Holding ApS gone bankrupt?
No, Profectus-Resource Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Profectus-Resource Holding ApS founded?
Profectus-Resource Holding ApS was founded on 25 April 2017.
What is the equity of Profectus-Resource Holding ApS?
Equity was DKK 36k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.