PRODEX A/S
CVR 73793815 · Public limited company (A/S) · Dissolved after merger
PRODEX A/S is a Public limited company (A/S), founded on , based in Vejen. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 73793815
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sdr. Ringvej 1
6600 Vejen - Municipality
- Vejen
- Industry
- Engroshandel med træ, trælast og byggematerialer (515310)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 1.0m
- Employees
- 7 (2006)
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 116 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 117 | ||
| 1 Jan 2001 – 31 Dec 2001 | 104 | ||
| 1 Jan 2000 – 31 Dec 2000 | 123 | ||
| 1 Jan 1999 – 31 Dec 1999 | 144 | ||
| 1 Jan 1998 – 31 Dec 1998 | 129 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 177 | ||
| 1 Jan 1995 – 31 Dec 1995 | 225 | 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 | Jens Ole Nystrup | ||
| CEO | Michael Willaume Brændgaard Mathiasen | ||
| CEO | Lars Risum Højsgaard | ||
| Board | Jørgen Peder Buur Jensen | ||
| Board | Jens Ole Nystrup | ||
| Board | Jerry Ludvig Hornemann Henningsen | ||
| Board | Bodil Rosenkrantz Nystrup | ||
| Board | Søren Eich | ||
| Board | Niels Karsten Rasmussen | ||
| Board | Hans Christian Esbensen | ||
| Board | Poul Michael Bjørnskov | ||
| Board | Morten Petersen | ||
| Board | Kaj Møller Lindvig | ||
| Board | Michael Willaume Brændgaard Mathiasen | ||
| Board | Carsten Bo Pedersen | ||
| Board | Frans Vindbjerg | ||
| Board | Henrik Magnus Skou | ||
| Board | Asbjørn Berge | ||
| Board | Hans Christensen | ||
| Board | Hans Schmidt-Hansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Jens Ole Nystrup – 5 other companies
- A/S INDUSTRIVEJ 13 BROBY Fusioneret
- HADERUP TRÆEKSPORT ApS Fusioneret
- HADERUP TRÆEKSPORT HOLDING ApS Fusioneret
- HOLDINGSELSKABET AF 04.04.2006 ApS Opløst
- INVESTERINGSSELSKABET AF 04.04.2006 A/S Opløst
Michael Willaume Brændgaard Mathiasen – 21 other companies, of which 5 bankrupt
- AFVIKLINGSSELSKABET AF 22.05.06 A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- FRX MHD A/S Bankrupt 22 Dec 2010
- MANIS-H A/S Bankrupt 28 Nov 2012
- ZENIA HOUSE A/S Bankrupt 31 Oct 2013
- A/S INDUSTRIVEJ 13 BROBY Fusioneret
- BARRIT HOLDING ApS Opløst
- BARRIT HOLDING ApS Compulsorily dissolved
- DAHLSTRØM CENTER ÅRHUS ApS Opløst
- HADERUP TRÆEKSPORT ApS Fusioneret
- HADERUP TRÆEKSPORT HOLDING ApS Fusioneret
- HARRY IVERSEN MØBLER A/S Fusioneret
- HATO DESIGN ApS Opløst
- HEART & GUTS ApS Opløst
- KADRINA TRADING A/S Opløst
- Nordic Grinding Group ApS Active
- PLUS VEJEN TRÆINDUSTRI HOLDING A/S Fusioneret
- SOCLAS HOLDING ApS Active
- UNIBRANDS ApS Active
- UNIQUE FURNITURE A/S Fusioneret
- WEIBEL & WILLAUME ApS Compulsorily dissolved
Lars Risum Højsgaard – 5 other companies
- GI II Holding 2 ApS Active
- HADERUP TRÆEKSPORT ApS Fusioneret
- LHO HOLDING af 2017 ApS Active
- PL DOMICIL A/S Opløst
- PLUS A/S Active
Address history (1 moves)
| Sdr. Ringvej 1, 6600 Vejen | |
| Industrivej 16, 5672 Broby |
Former names
| PRODEX A/S | – |
| PRODEX GARTENSYSTEM A/S | – |
Employees per year
Other companies at the same address
- DKTrimmer A/S Active
- P. LINDBERG A/S Active
Questions and answers about PRODEX A/S
Has PRODEX A/S gone bankrupt?
No, PRODEX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PRODEX A/S founded?
PRODEX A/S was founded on 27 October 1983.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.