Promix Holding ApS
CVR 42628220 · Private limited company (ApS) · Compulsorily dissolved
Promix Holding ApS is a Private limited company (ApS), founded on , based in Hampen. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 2 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 19k and a net result of DKK -11k.
Company details
- CVR number
- 42628220
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hovedgaden 31B
7362 Hampen - Municipality
- Ikast-Brande
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Helledie Revision godkendt revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 2 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 66.0% |
| Current ratio | 294% |
| Moves (last 2 years) | 2 |
| 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 | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -11k | DKK -10k |
| Net profit | DKK -11k | DKK -10k |
| Equity | DKK 19k | DKK 30k |
| Total assets | DKK 29k | DKK 35k |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Helledie Revision godkendt revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 215 | Late | |
| 26 Aug 2021 – 31 Dec 2022 | 214 | Late |
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 | Naree Henriksen | ||
| Owner (100%) | Promix Invest ApS | ||
| Founder | Promix Invest ApS |
The CEOs' other companies
Naree Henriksen – 10 other companies, of which 2 bankrupt
- LA BAMBA INVEST ApS Bankrupt 16 Dec 2011
- Redning Nord ApS Bankrupt 1 Dec 2023
- Assist24 Denmark Region 4 ApS Active
- ELLIDSHØJ INVEST ApS Compulsorily dissolved
- HIMMERLAND INVEST II ApS Compulsorily dissolved
- HOLDINGSELSKABET AF 20.10.2006 ApS Compulsorily dissolved
- NSH1 Holding ApS Compulsorily dissolved
- PAKHUSET INVEST ApS Compulsorily dissolved
- Promix Danmark ApS Compulsorily dissolved
- Promix Invest ApS Compulsorily dissolved
Address history (3 moves)
| Hovedgaden 31B, 7362 Hampen | |
| Hagensvej 30, 9530 Støvring | |
| Sagavej 9, 9260 Gistrup | |
| Overvejen 29, 9600 Aars |
Former names
| Promix Holding ApS | – |
| Redning Danmark Nord ApS | – |
Other companies at the same address
- Promix Invest ApS Compulsorily dissolved
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Questions and answers about Promix Holding ApS
Has Promix Holding ApS gone bankrupt?
No, Promix Holding ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Promix Holding ApS?
Promix Holding ApS most recently used Helledie Revision godkendt revisionsanpartsselskab.
When was Promix Holding ApS founded?
Promix Holding ApS was founded on 26 August 2021.
What is the equity of Promix Holding ApS?
Equity was DKK 19k 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.