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PROXIMA DANMARK A/S

CVR: 15107472

Micro companyWell-established (35 yrs)Profitable
Dissolved

About PROXIMA DANMARK A/S

PROXIMA DANMARK A/S was a Danish company of the type Aktieselskab based in Humlebæk, founded in 1991 and dissolved in 2020. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. In 2019, the company reported a gross profit of DKK -10,786 and a net result of DKK 49,774 compared with DKK -52,742 the year before. Equity amounted to DKK 562,927.

Overview

Company type
A/S
Aktieselskab
Address
Langebjergvej 255, 3050 Humlebæk
FREDENSBORG
3050 Humlebæk
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Founded
1.5.1991

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900

Contact

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2019-50 t.570 t.563 t.-
2018--53 t.518 t.513 t.-
2017--5 t.566 t.566 t.-
20160118 t.797 t.792 t.-
2015062 t.674 t.674 t.-
20140173 t.618 t.612 t.-
20130102 t.440 t.439 t.-

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Management

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Founders

KR 332 ApS
Henrik Stenbjerre
Vagn Thorup

History

73 events
2020
Malene Ellgaard Svedal steps down as liquidator of PROXIMA DANMARK A/SApr 29, 2020

As of April 29, 2020, Malene Ellgaard Svedal has stepped down as liquidator of PROXIMA DANMARK A/S.

PROXIMA DANMARK A/S exits liquidationApr 29, 2020

On April 29, 2020, PROXIMA DANMARK A/S exited liquidation.

PROXIMA DANMARK A/S is dissolvedApr 29, 2020

PROXIMA DANMARK A/S was dissolved on April 29, 2020.

Johannes Dueholm leaves the board of PROXIMA DANMARK A/SJan 23, 2020

As of January 23, 2020, Johannes Dueholm has left the board of directors of PROXIMA DANMARK A/S.

Claus Hrouda-Rasmussen leaves the board of PROXIMA DANMARK A/SJan 23, 2020

As of January 23, 2020, Claus Hrouda-Rasmussen has left the board of directors of PROXIMA DANMARK A/S.

Malene Ellgaard Svedal joins PROXIMA DANMARK A/S as liquidatorJan 23, 2020

As of January 23, 2020, Malene Ellgaard Svedal is registered as liquidator of PROXIMA DANMARK A/S.

Johannes Dueholm steps down as adm. dir of PROXIMA DANMARK A/SJan 23, 2020

As of January 23, 2020, Johannes Dueholm has stepped down as adm. dir of PROXIMA DANMARK A/S.

Betina Dueholm steps down as chairman of PROXIMA DANMARK A/SJan 23, 2020

As of January 23, 2020, Betina Dueholm has stepped down as chairman of PROXIMA DANMARK A/S.

PROXIMA DANMARK A/S enters liquidationJan 23, 2020

On January 23, 2020, PROXIMA DANMARK A/S entered liquidation.

2019
PROXIMA DANMARK A/S: The 2019 annual report is outDec 4, 2019

PROXIMA DANMARK A/S has published its annual report for 2019. Gross profit came to DKK -10,786, and the net result was DKK 49,774.

2018
PROXIMA DANMARK A/S: The 2018 annual report is outDec 12, 2018

PROXIMA DANMARK A/S has published its annual report for 2018. Gross profit came to DKK -5,594, and the net result was DKK -52,742.

Auditor steps down at PROXIMA DANMARK A/SDec 2, 2018

As of December 2, 2018, Ib Alex Evensen has stepped down as auditor of PROXIMA DANMARK A/S.

2017
PROXIMA DANMARK A/S: The 2017 annual report is outDec 19, 2017

PROXIMA DANMARK A/S has published its annual report for 2017. Gross profit came to DKK -5,600, and the net result was DKK -5,253.

2016
PROXIMA DANMARK A/S: The 2016 annual report is outDec 9, 2016

PROXIMA DANMARK A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 117,656.

2015
PROXIMA DANMARK A/S: The 2015 annual report is outNov 29, 2015

PROXIMA DANMARK A/S has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK 61,872.

2014
PROXIMA DANMARK A/S: The 2014 annual report is outNov 30, 2014

PROXIMA DANMARK A/S has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 173,030.

2013
PROXIMA DANMARK A/S: The 2013 annual report is outDec 15, 2013

PROXIMA DANMARK A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 102,038.

2011
Betina Dueholm joins PROXIMA DANMARK A/S as chairmanMay 9, 2011

As of May 9, 2011, Betina Dueholm is registered as chairman of PROXIMA DANMARK A/S.

Sofus Thomsen steps down as chairman of PROXIMA DANMARK A/SMay 9, 2011

As of May 9, 2011, Sofus Thomsen has stepped down as chairman of PROXIMA DANMARK A/S.

2010
Johannes Dueholm joins the board of PROXIMA DANMARK A/SJul 16, 2010

As of July 16, 2010, Johannes Dueholm has joined the board of directors of PROXIMA DANMARK A/S.

Betina Dueholm leaves the board of PROXIMA DANMARK A/SJul 16, 2010

As of July 16, 2010, Betina Dueholm has left the board of directors of PROXIMA DANMARK A/S.

Johannes Dueholm joins PROXIMA DANMARK A/S as adm. dirJul 16, 2010

As of July 16, 2010, Johannes Dueholm is registered as adm. dir of PROXIMA DANMARK A/S.

Sofus Thomsen joins PROXIMA DANMARK A/S as chairmanJul 16, 2010

As of July 16, 2010, Sofus Thomsen is registered as chairman of PROXIMA DANMARK A/S.

Betina Dueholm steps down as direktion of PROXIMA DANMARK A/SJul 16, 2010

As of July 16, 2010, Betina Dueholm has stepped down as direktion of PROXIMA DANMARK A/S.

2008
PROXIMA DANMARK A/S appoints new auditorJul 17, 2008

As of July 17, 2008, Ib Alex Evensen has been appointed auditor of PROXIMA DANMARK A/S.

Auditor steps down at PROXIMA DANMARK A/SJul 17, 2008

As of July 17, 2008, has stepped down as auditor of PROXIMA DANMARK A/S.

Claus Hrouda-Rasmussen joins the board of PROXIMA DANMARK A/SJul 17, 2008

As of July 17, 2008, Claus Hrouda-Rasmussen has joined the board of directors of PROXIMA DANMARK A/S.

Kim Hagstrøm leaves the board of PROXIMA DANMARK A/SJul 17, 2008

As of July 17, 2008, Kim Hagstrøm has left the board of directors of PROXIMA DANMARK A/S.

Lars Barner Møller leaves the board of PROXIMA DANMARK A/SJul 17, 2008

As of July 17, 2008, Lars Barner Møller has left the board of directors of PROXIMA DANMARK A/S.

Betina Dueholm joins PROXIMA DANMARK A/S as direktionJul 17, 2008

As of July 17, 2008, Betina Dueholm is registered as direktion of PROXIMA DANMARK A/S.

Lars Barner Møller steps down as direktion of PROXIMA DANMARK A/SJul 17, 2008

As of July 17, 2008, Lars Barner Møller has stepped down as direktion of PROXIMA DANMARK A/S.

2002
Auditor steps down at PROXIMA DANMARK A/SAug 2, 2002

As of August 2, 2002, DKNF 387 ApS has stepped down as auditor of PROXIMA DANMARK A/S.

PROXIMA DANMARK A/S appoints new auditorFeb 1, 2002

As of February 1, 2002, has been appointed auditor of PROXIMA DANMARK A/S.

Kim Hagstrøm joins the board of PROXIMA DANMARK A/SFeb 1, 2002

As of February 1, 2002, Kim Hagstrøm has joined the board of directors of PROXIMA DANMARK A/S.

Betina Dueholm joins the board of PROXIMA DANMARK A/SFeb 1, 2002

As of February 1, 2002, Betina Dueholm has joined the board of directors of PROXIMA DANMARK A/S.

Gunnar Friborg leaves the board of PROXIMA DANMARK A/SFeb 1, 2002

As of February 1, 2002, Gunnar Friborg has left the board of directors of PROXIMA DANMARK A/S.

Knud Bindslev leaves the board of PROXIMA DANMARK A/SFeb 1, 2002

As of February 1, 2002, Knud Bindslev has left the board of directors of PROXIMA DANMARK A/S.

2001
Gunnar Friborg steps down as adm. dir of PROXIMA DANMARK A/SSep 12, 2001

As of September 12, 2001, Gunnar Friborg has stepped down as adm. dir of PROXIMA DANMARK A/S.

Lars Barner Møller joins the board of PROXIMA DANMARK A/SSep 1, 2001

As of September 1, 2001, Lars Barner Møller has joined the board of directors of PROXIMA DANMARK A/S.

Lars Barner Møller joins PROXIMA DANMARK A/S as direktionSep 1, 2001

As of September 1, 2001, Lars Barner Møller is registered as direktion of PROXIMA DANMARK A/S.

PROXIMA DANMARK A/S appoints new auditorApr 1, 2001

As of April 1, 2001, DKNF 387 ApS has been appointed auditor of PROXIMA DANMARK A/S.

Auditor steps down at PROXIMA DANMARK A/SApr 1, 2001

As of April 1, 2001, Erling Freddy Kalsgaard has stepped down as auditor of PROXIMA DANMARK A/S.

2000
Jan Henrik Madsen leaves the board of PROXIMA DANMARK A/SFeb 1, 2000

As of February 1, 2000, Jan Henrik Madsen has left the board of directors of PROXIMA DANMARK A/S.

Gunnar Friborg joins PROXIMA DANMARK A/S as adm. dirFeb 1, 2000

As of February 1, 2000, Gunnar Friborg is registered as adm. dir of PROXIMA DANMARK A/S.

Knud Bindslev steps down as direktion of PROXIMA DANMARK A/SFeb 1, 2000

As of February 1, 2000, Knud Bindslev has stepped down as direktion of PROXIMA DANMARK A/S.

1999
Peter Arne Vinther leaves the board of PROXIMA DANMARK A/SJun 29, 1999

As of June 29, 1999, Peter Arne Vinther has left the board of directors of PROXIMA DANMARK A/S.

1994
Peter Hauch leaves the board of PROXIMA DANMARK A/SDec 29, 1994

As of December 29, 1994, Peter Hauch has left the board of directors of PROXIMA DANMARK A/S.

Jørgen Kjeld Hammelboe leaves the board of PROXIMA DANMARK A/SDec 29, 1994

As of December 29, 1994, Jørgen Kjeld Hammelboe has left the board of directors of PROXIMA DANMARK A/S.

Lars Lindegren leaves the board of PROXIMA DANMARK A/SMar 9, 1994

As of March 9, 1994, Lars Lindegren has left the board of directors of PROXIMA DANMARK A/S.

1992
Winnie Jette Hagenau Christoffersen leaves the board of PROXIMA DANMARK A/SMay 5, 1992

As of May 5, 1992, Winnie Jette Hagenau Christoffersen has left the board of directors of PROXIMA DANMARK A/S.

Lissi Wenzell Bindslev steps down as chairman of PROXIMA DANMARK A/SMay 5, 1992

As of May 5, 1992, Lissi Wenzell Bindslev has stepped down as chairman of PROXIMA DANMARK A/S.

Auditor steps down at PROXIMA DANMARK A/SJan 28, 1992

As of January 28, 1992, CJ Partnership I/S has stepped down as auditor of PROXIMA DANMARK A/S.

Henrik Stenbjerre leaves the board of PROXIMA DANMARK A/SJan 28, 1992

As of January 28, 1992, Henrik Stenbjerre has left the board of directors of PROXIMA DANMARK A/S.

Mogens Skipper-Pedersen leaves the board of PROXIMA DANMARK A/SJan 28, 1992

As of January 28, 1992, Mogens Skipper-Pedersen has left the board of directors of PROXIMA DANMARK A/S.

Vagn Thorup leaves the board of PROXIMA DANMARK A/SJan 28, 1992

As of January 28, 1992, Vagn Thorup has left the board of directors of PROXIMA DANMARK A/S.

Henrik Stenbjerre steps down as direktion of PROXIMA DANMARK A/SJan 28, 1992

As of January 28, 1992, Henrik Stenbjerre has stepped down as direktion of PROXIMA DANMARK A/S.

1991
PROXIMA DANMARK A/S appoints new auditorMay 1, 1991

As of May 1, 1991, CJ Partnership I/S has been appointed auditor of PROXIMA DANMARK A/S.

PROXIMA DANMARK A/S appoints new auditorMay 1, 1991

As of May 1, 1991, Erling Freddy Kalsgaard has been appointed auditor of PROXIMA DANMARK A/S.

Gunnar Friborg joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Gunnar Friborg has joined the board of directors of PROXIMA DANMARK A/S.

Peter Hauch joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Peter Hauch has joined the board of directors of PROXIMA DANMARK A/S.

Henrik Stenbjerre joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Henrik Stenbjerre has joined the board of directors of PROXIMA DANMARK A/S.

Mogens Skipper-Pedersen joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Mogens Skipper-Pedersen has joined the board of directors of PROXIMA DANMARK A/S.

Vagn Thorup joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Vagn Thorup has joined the board of directors of PROXIMA DANMARK A/S.

Peter Arne Vinther joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Peter Arne Vinther has joined the board of directors of PROXIMA DANMARK A/S.

Jørgen Kjeld Hammelboe joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Jørgen Kjeld Hammelboe has joined the board of directors of PROXIMA DANMARK A/S.

Lars Lindegren joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Lars Lindegren has joined the board of directors of PROXIMA DANMARK A/S.

Knud Bindslev joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Knud Bindslev has joined the board of directors of PROXIMA DANMARK A/S.

Winnie Jette Hagenau Christoffersen joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Winnie Jette Hagenau Christoffersen has joined the board of directors of PROXIMA DANMARK A/S.

Jan Henrik Madsen joins the board of PROXIMA DANMARK A/SMay 1, 1991

As of May 1, 1991, Jan Henrik Madsen has joined the board of directors of PROXIMA DANMARK A/S.

Henrik Stenbjerre joins PROXIMA DANMARK A/S as direktionMay 1, 1991

As of May 1, 1991, Henrik Stenbjerre is registered as direktion of PROXIMA DANMARK A/S.

Knud Bindslev joins PROXIMA DANMARK A/S as direktionMay 1, 1991

As of May 1, 1991, Knud Bindslev is registered as direktion of PROXIMA DANMARK A/S.

Lissi Wenzell Bindslev joins PROXIMA DANMARK A/S as chairmanMay 1, 1991

As of May 1, 1991, Lissi Wenzell Bindslev is registered as chairman of PROXIMA DANMARK A/S.

PROXIMA DANMARK A/S is foundedMay 1, 1991

PROXIMA DANMARK A/S was founded on May 1, 1991.

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