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PRO-FORM A/S

CVR: 20324449

Stable revenueMicro companyWell-established (29 yrs)Profitable

Secondary names: Luminiz A/S

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About PRO-FORM A/S

PRO-FORM A/S is a Danish company of the type Aktieselskab based in Køge, founded in 1997. The company is registered under the industry Fremstilling af belysningsartikler. The management consists of Jørgen Hørup Henriksen. The company is owned by PRO-FORM HOLDING A/S. The company has 1 employee. In 2025, the company reported a gross profit of DKK 251,421 and a net result of DKK 152,744 compared with DKK 26,841 the year before. Equity amounted to DKK -871,171.

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Overview

Company type
A/S
Aktieselskab
Address
Åstræde 4, 4600 Køge
STEVNS
4600 Køge
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Founded
7.7.1997

Details

Industry
Fremstilling af belysningsartikler
Code: 274000
Secondary industries
Industrielt design og modedesign (741100)
Employees
1 employees
1 FTE
(2018)
Capital
500.000 kr.

Contact

Phone
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Email
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Purpose

Selskabets formål er at drive virksomhed inden for fabrikation, produktion, handel og udlejning og hermed beslægtet virksomhed efter bestyrelsens skøn

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025251 t.153 t.930 t.-871 t.0
2024129 t.27 t.666 t.-1 mio.0
2023149 t.-344 t.548 t.-1.1 mio.1
2022436 t.35 t.843 t.-707 t.1
2021588 t.166 t.860 t.-742 t.1
2020378 t.-34 t.786 t.-908 t.1
2019589 t.132 t.724 t.-874 t.1
2018256 t.-199 t.298 t.-1 mio.1
2017123 t.-256 t.340 t.-807 t.1
2016243 t.-177 t.315 t.-551 t.1
2015-69 t.-237 t.345 t.-375 t.-
2014-446 t.-456 t.284 t.-138 t.-
2013-1 mio.-1.2 mio.408 t.118 t.-
2012-338 t.-556 t.1.2 mio.-680 t.-

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Industry Benchmarks

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Compared to 100 companies in Fremstilling af belysningsartikler

Employees
Company0
Industry median9
100% below
Equity ratio
Company-93.7%
Industry median58.0%
100% below

Comparison is based on industry median values

Ownership

Owners
PRO-FORM HOLDING A/S
CVR: 19959074
100%
PRO-FORM A/S
CVR: 20324449

Management

Directors

Jørgen Hørup Henriksen(DIREKTØR)

Board

Karin Cecilia Nordgren(FORMAND)
Catarina Nordgren(BESTYRELSESMEDLEM)
Dennis Birkelund(BESTYRELSESMEDLEM)
Jørgen Hørup Henriksen(BESTYRELSESMEDLEM)

PEP screening

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Founders

PRO-FORM HOLDING A/S

Production units (2)

PRO-FORM A/S
P-no: 1000367246
Åstræde 4, 4600, Køge
Fremstilling af belysningsartikler
1 employees

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History

53 events
2026
PRO-FORM A/S: The 2025 annual report is outMay 18, 2026

PRO-FORM A/S has published its annual report for 2025. Gross profit came to DKK 251,421, and the net result was DKK 152,744.

PRO-FORM A/S updates contact informationMar 17, 2026

Contact info changed: new phone: 40551920, new email: [email protected] (March 17, 2026).

PRO-FORM A/S updates contact informationMar 16, 2026

Contact info changed: new phone: 40551920, new email: [email protected] (March 16, 2026).

Jørgen Hørup Henriksen joins the board of PRO-FORM A/SMar 16, 2026

As of March 16, 2026, Jørgen Hørup Henriksen has joined the board of directors of PRO-FORM A/S.

Karin Cecilia Nordgren joins the board of PRO-FORM A/SMar 16, 2026

As of March 16, 2026, Karin Cecilia Nordgren has joined the board of directors of PRO-FORM A/S.

Catarina Nordgren joins the board of PRO-FORM A/SMar 16, 2026

As of March 16, 2026, Catarina Nordgren has joined the board of directors of PRO-FORM A/S.

Jørgen Hørup Henriksen joins PRO-FORM A/S as directorMar 16, 2026

As of March 16, 2026, Jørgen Hørup Henriksen is registered as director of PRO-FORM A/S.

Dennis Birkelund steps down as director of PRO-FORM A/SMar 16, 2026

As of March 16, 2026, Dennis Birkelund has stepped down as director of PRO-FORM A/S.

Jørgen Hørup Henriksen leaves the board of PRO-FORM A/SMar 15, 2026

As of March 15, 2026, Jørgen Hørup Henriksen has left the board of directors of PRO-FORM A/S.

Karin Cecilia Nordgren leaves the board of PRO-FORM A/SMar 15, 2026

As of March 15, 2026, Karin Cecilia Nordgren has left the board of directors of PRO-FORM A/S.

2025
PRO-FORM HOLDING A/S registered as owner of PRO-FORM A/SDec 31, 2025

As of December 31, 2025, PRO-FORM HOLDING A/S is registered as an owner of PRO-FORM A/S with an ownership share of 100%.

PRO-FORM A/S: The 2024 annual report is outJun 15, 2025

PRO-FORM A/S has published its annual report for 2024. Gross profit came to DKK 128,807, and the net result was DKK 26,841.

2024
PRO-FORM A/S: The 2023 annual report is outJun 16, 2024

PRO-FORM A/S has published its annual report for 2023. Gross profit came to DKK 148,675, and the net result was DKK -343,999.

2023
PRO-FORM A/S: The 2022 annual report is outJun 17, 2023

PRO-FORM A/S has published its annual report for 2022. Gross profit came to DKK 435,850, and the net result was DKK 34,906.

Auditor steps down at PRO-FORM A/SJun 15, 2023

As of June 15, 2023, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of PRO-FORM A/S.

2022
PRO-FORM A/S: The 2021 annual report is outMay 27, 2022

PRO-FORM A/S has published its annual report for 2021. Gross profit came to DKK 587,501, and the net result was DKK 166,091.

2021
PRO-FORM A/S: The 2020 annual report is outJun 21, 2021

PRO-FORM A/S has published its annual report for 2020. Gross profit came to DKK 377,949, and the net result was DKK -33,597.

2020
PRO-FORM A/S: The 2019 annual report is outJun 10, 2020

PRO-FORM A/S has published its annual report for 2019. Gross profit came to DKK 589,233, and the net result was DKK 131,507.

2019
PRO-FORM A/S: The 2018 annual report is outMay 29, 2019

PRO-FORM A/S has published its annual report for 2018. Gross profit came to DKK 256,089, and the net result was DKK -198,732.

2018
PRO-FORM A/S: The 2017 annual report is outJun 1, 2018

PRO-FORM A/S has published its annual report for 2017. Gross profit came to DKK 122,705, and the net result was DKK -255,741.

2017
PRO-FORM A/S: The 2016 annual report is outJun 6, 2017

PRO-FORM A/S has published its annual report for 2016. Gross profit came to DKK 243,357, and the net result was DKK -176,633.

2016
PRO-FORM A/S: The 2015 annual report is outJun 7, 2016

PRO-FORM A/S has published its annual report for 2015. Gross profit came to DKK -69,112, and the net result was DKK -236,835.

2015
Dennis Birkelund joins the board of PRO-FORM A/SJul 16, 2015

As of July 16, 2015, Dennis Birkelund has joined the board of directors of PRO-FORM A/S.

Jørgen Hørup Henriksen joins the board of PRO-FORM A/SJul 16, 2015

As of July 16, 2015, Jørgen Hørup Henriksen has joined the board of directors of PRO-FORM A/S.

Laurits Zangenberg leaves the board of PRO-FORM A/SJul 16, 2015

As of July 16, 2015, Laurits Zangenberg has left the board of directors of PRO-FORM A/S.

Dennis Birkelund joins PRO-FORM A/S as directorJul 16, 2015

As of July 16, 2015, Dennis Birkelund is registered as director of PRO-FORM A/S.

Karin Cecilia Nordgren steps down as director of PRO-FORM A/SJul 16, 2015

As of July 16, 2015, Karin Cecilia Nordgren has stepped down as director of PRO-FORM A/S.

Jørgen Hørup Henriksen leaves the board of PRO-FORM A/SJul 15, 2015

As of July 15, 2015, Jørgen Hørup Henriksen has left the board of directors of PRO-FORM A/S.

PRO-FORM A/S: The 2014 annual report is outJun 25, 2015

PRO-FORM A/S has published its annual report for 2014. Gross profit came to DKK -446,357, and the net result was DKK -455,521.

2014
PRO-FORM A/S: The 2013 annual report is outJun 24, 2014

PRO-FORM A/S has published its annual report for 2013. Gross profit came to DKK -1,013,856, and the net result was DKK -1,201,997.

2013
PRO-FORM A/S: The 2012 annual report is outJun 7, 2013

PRO-FORM A/S has published its annual report for 2012. Gross profit came to DKK -337,627, and the net result was DKK -555,645.

2010
PRO-FORM A/S appoints new auditorSep 24, 2010

As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of PRO-FORM A/S.

Auditor steps down at PRO-FORM A/SSep 24, 2010

As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of PRO-FORM A/S.

2008
Karin Cecilia Nordgren joins PRO-FORM A/S as directorMay 9, 2008

As of May 9, 2008, Karin Cecilia Nordgren is registered as director of PRO-FORM A/S.

Jørgen Hørup Henriksen steps down as director of PRO-FORM A/SMay 9, 2008

As of May 9, 2008, Jørgen Hørup Henriksen has stepped down as director of PRO-FORM A/S.

2006
Peter Stig Jakobsen leaves the board of PRO-FORM A/SJun 15, 2006

As of June 15, 2006, Peter Stig Jakobsen has left the board of directors of PRO-FORM A/S.

Laurits Zangenberg joins the board of PRO-FORM A/SMay 23, 2006

As of May 23, 2006, Laurits Zangenberg has joined the board of directors of PRO-FORM A/S.

Karin Cecilia Nordgren joins the board of PRO-FORM A/SMay 23, 2006

As of May 23, 2006, Karin Cecilia Nordgren has joined the board of directors of PRO-FORM A/S.

Henrik Højgaard Hansen leaves the board of PRO-FORM A/SMay 23, 2006

As of May 23, 2006, Henrik Højgaard Hansen has left the board of directors of PRO-FORM A/S.

Laurits Zangenberg steps down as director of PRO-FORM A/SMay 23, 2006

As of May 23, 2006, Laurits Zangenberg has stepped down as director of PRO-FORM A/S.

2005
PRO-FORM A/S appoints new auditorDec 12, 2005

As of December 12, 2005, VICH 2938 A/S has been appointed auditor of PRO-FORM A/S.

Auditor steps down at PRO-FORM A/SDec 12, 2005

As of December 12, 2005, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has stepped down as auditor of PRO-FORM A/S.

Peter Stig Jakobsen joins the board of PRO-FORM A/SNov 23, 2005

As of November 23, 2005, Peter Stig Jakobsen has joined the board of directors of PRO-FORM A/S.

Niels Jørgen Hørup Henriksen leaves the board of PRO-FORM A/SNov 23, 2005

As of November 23, 2005, Niels Jørgen Hørup Henriksen has left the board of directors of PRO-FORM A/S.

Laurits Zangenberg joins PRO-FORM A/S as directorJun 8, 2005

As of June 8, 2005, Laurits Zangenberg is registered as director of PRO-FORM A/S.

2001
Henrik Højgaard Hansen joins the board of PRO-FORM A/SJul 9, 2001

As of July 9, 2001, Henrik Højgaard Hansen has joined the board of directors of PRO-FORM A/S.

Bent Messerschmidt leaves the board of PRO-FORM A/SJul 9, 2001

As of July 9, 2001, Bent Messerschmidt has left the board of directors of PRO-FORM A/S.

1997
PRO-FORM A/S appoints new auditorJul 7, 1997

As of July 7, 1997, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has been appointed auditor of PRO-FORM A/S.

Niels Jørgen Hørup Henriksen joins the board of PRO-FORM A/SJul 7, 1997

As of July 7, 1997, Niels Jørgen Hørup Henriksen has joined the board of directors of PRO-FORM A/S.

Jørgen Hørup Henriksen joins the board of PRO-FORM A/SJul 7, 1997

As of July 7, 1997, Jørgen Hørup Henriksen has joined the board of directors of PRO-FORM A/S.

Bent Messerschmidt joins the board of PRO-FORM A/SJul 7, 1997

As of July 7, 1997, Bent Messerschmidt has joined the board of directors of PRO-FORM A/S.

Jørgen Hørup Henriksen joins PRO-FORM A/S as directorJul 7, 1997

As of July 7, 1997, Jørgen Hørup Henriksen is registered as director of PRO-FORM A/S.

PRO-FORM A/S is foundedJul 7, 1997

PRO-FORM A/S was founded on July 7, 1997.

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