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PROFACTO A/S

CVR: 26994888

Growing 24% p.a.Small companyWell-established (22 yrs)Profitable
Dissolved

About PROFACTO A/S

PROFACTO A/S was a Danish company of the type Aktieselskab based in Måløv, founded in 2003 and dissolved in 2023. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 4 employees. In 2022, the company reported a gross profit of DKK 12,894,242 and a net result of DKK 2,624,409 compared with DKK 1,011,254 the year before. Equity amounted to DKK 3,913,804.

Overview

Company type
A/S
Aktieselskab
Address
Måløv Byvej 229 1., 2760 Måløv
BALLERUP
2760 Måløv
Find nearby companies
Founded
1.12.2003

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
4 employees
2 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202212.9 mio.2.6 mio.6.6 mio.3.9 mio.12
20218.5 mio.1 mio.3.7 mio.1.8 mio.8
20206.1 mio.5 t.3.1 mio.789 t.6
20194.8 mio.283 t.1.8 mio.784 t.5
20184.3 mio.954 t.2.4 mio.1.5 mio.3
20173.4 mio.503 t.2 mio.1.2 mio.3
20163.5 mio.741 t.1.9 mio.1.2 mio.3
20153.5 mio.918 t.2 mio.1.4 mio.-
20143.8 mio.975 t.2.8 mio.2 mio.-
20131.6 mio.205 t.2.3 mio.1.4 mio.-
20121.5 mio.519 t.1.6 mio.1.2 mio.-

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Management

PEP screening

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Founders

ASX 4050 ApS

History

59 events
2023
Auditor steps down at PROFACTO A/SNov 10, 2023

As of November 10, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PROFACTO A/S.

Jens Erik Thorndahl leaves the board of PROFACTO A/SNov 10, 2023

As of November 10, 2023, Jens Erik Thorndahl has left the board of directors of PROFACTO A/S.

Mikael Kjærgaard leaves the board of PROFACTO A/SNov 10, 2023

As of November 10, 2023, Mikael Kjærgaard has left the board of directors of PROFACTO A/S.

Henrik Vestergaard Kastbjerg steps down as chairman of PROFACTO A/SNov 10, 2023

As of November 10, 2023, Henrik Vestergaard Kastbjerg has stepped down as chairman of PROFACTO A/S.

Emilie Heiredal Sønke steps down as adm. dir. of PROFACTO A/SNov 10, 2023

As of November 10, 2023, Emilie Heiredal Sønke has stepped down as adm. dir. of PROFACTO A/S.

PROFACTO A/S is dissolvedNov 10, 2023

PROFACTO A/S was dissolved on November 10, 2023.

PROFACTO A/S: The 2022 annual report is outJul 7, 2023

PROFACTO A/S has published its annual report for 2022. Gross profit came to DKK 12,894,242, and the net result was DKK 2,624,409.

Emilie Heiredal Sønke joins PROFACTO A/S as adm. dir.Jun 8, 2023

As of June 8, 2023, Emilie Heiredal Sønke is registered as adm. dir. of PROFACTO A/S.

Christian Arndt steps down as adm. dir. of PROFACTO A/SJun 8, 2023

As of June 8, 2023, Christian Arndt has stepped down as adm. dir. of PROFACTO A/S.

Mikael Kjærgaard joins the board of PROFACTO A/SFeb 24, 2023

As of February 24, 2023, Mikael Kjærgaard has joined the board of directors of PROFACTO A/S.

Niclas Bela Szieger leaves the board of PROFACTO A/SFeb 24, 2023

As of February 24, 2023, Niclas Bela Szieger has left the board of directors of PROFACTO A/S.

Henrik Vestergaard Kastbjerg joins PROFACTO A/S as chairmanFeb 24, 2023

As of February 24, 2023, Henrik Vestergaard Kastbjerg is registered as chairman of PROFACTO A/S.

Mats Nicklas Persson steps down as chairman of PROFACTO A/SFeb 24, 2023

As of February 24, 2023, Mats Nicklas Persson has stepped down as chairman of PROFACTO A/S.

2022
PROFACTO A/S appoints new auditorMay 31, 2022

As of May 31, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PROFACTO A/S.

Auditor steps down at PROFACTO A/SMay 31, 2022

As of May 31, 2022, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of PROFACTO A/S.

Jens Erik Thorndahl joins the board of PROFACTO A/SMay 31, 2022

As of May 31, 2022, Jens Erik Thorndahl has joined the board of directors of PROFACTO A/S.

Niclas Bela Szieger joins the board of PROFACTO A/SMay 31, 2022

As of May 31, 2022, Niclas Bela Szieger has joined the board of directors of PROFACTO A/S.

Thomas Guldberg Stryhn leaves the board of PROFACTO A/SMay 31, 2022

As of May 31, 2022, Thomas Guldberg Stryhn has left the board of directors of PROFACTO A/S.

Peter Malmros Kretzmann leaves the board of PROFACTO A/SMay 31, 2022

As of May 31, 2022, Peter Malmros Kretzmann has left the board of directors of PROFACTO A/S.

Christian Arndt joins PROFACTO A/S as adm. dir.May 31, 2022

As of May 31, 2022, Christian Arndt is registered as adm. dir. of PROFACTO A/S.

Mats Nicklas Persson joins PROFACTO A/S as chairmanMay 31, 2022

As of May 31, 2022, Mats Nicklas Persson is registered as chairman of PROFACTO A/S.

Gert Kethmer steps down as chairman of PROFACTO A/SMay 31, 2022

As of May 31, 2022, Gert Kethmer has stepped down as chairman of PROFACTO A/S.

Thomas Guldberg Stryhn steps down as director of PROFACTO A/SMay 31, 2022

As of May 31, 2022, Thomas Guldberg Stryhn has stepped down as director of PROFACTO A/S.

PROFACTO A/S: The 2021 annual report is outMar 13, 2022

PROFACTO A/S has published its annual report for 2021. Gross profit came to DKK 8,453,287, and the net result was DKK 1,011,254.

2021
PROFACTO A/S: The 2020 annual report is outMay 28, 2021

PROFACTO A/S has published its annual report for 2020. Gross profit came to DKK 6,138,418, and the net result was DKK 5,412.

2020
PROFACTO A/S: The 2019 annual report is outMay 7, 2020

PROFACTO A/S has published its annual report for 2019. Gross profit came to DKK 4,810,783, and the net result was DKK 282,729.

2019
PROFACTO A/S: The 2018 annual report is outJan 31, 2019

PROFACTO A/S has published its annual report for 2018. Gross profit came to DKK 4,341,435, and the net result was DKK 953,695.

Peter Malmros Kretzmann joins the board of PROFACTO A/SJan 30, 2019

As of January 30, 2019, Peter Malmros Kretzmann has joined the board of directors of PROFACTO A/S.

Carsten Ellegaard leaves the board of PROFACTO A/SJan 28, 2019

As of January 28, 2019, Carsten Ellegaard has left the board of directors of PROFACTO A/S.

2018
PROFACTO A/S: The 2017 annual report is outMar 12, 2018

PROFACTO A/S has published its annual report for 2017. Gross profit came to DKK 3,381,176, and the net result was DKK 502,571.

2017
PROFACTO A/S: The 2016 annual report is outMay 27, 2017

PROFACTO A/S has published its annual report for 2016. Gross profit came to DKK 3,538,608, and the net result was DKK 741,491.

2016
PROFACTO A/S: The 2015 annual report is outApr 28, 2016

PROFACTO A/S has published its annual report for 2015. Gross profit came to DKK 3,530,298, and the net result was DKK 917,991.

2015
PROFACTO A/S: The 2014 annual report is outFeb 2, 2015

PROFACTO A/S has published its annual report for 2014. Gross profit came to DKK 3,755,961, and the net result was DKK 974,516.

2014
PROFACTO A/S: The 2013 annual report is outMay 26, 2014

PROFACTO A/S has published its annual report for 2013. Gross profit came to DKK 1,630,070, and the net result was DKK 205,037.

2013
PROFACTO A/S: The 2012 annual report is outMay 30, 2013

PROFACTO A/S has published its annual report for 2012. Gross profit came to DKK 1,546,918, and the net result was DKK 518,671.

2010
PROFACTO A/S appoints new auditorSep 27, 2010

As of September 27, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of PROFACTO A/S.

Auditor steps down at PROFACTO A/SSep 27, 2010

As of September 27, 2010, VICH 2938 A/S has stepped down as auditor of PROFACTO A/S.

Carsten Ellegaard joins the board of PROFACTO A/SFeb 12, 2010

As of February 12, 2010, Carsten Ellegaard has joined the board of directors of PROFACTO A/S.

Gert Kethmer joins PROFACTO A/S as chairmanFeb 12, 2010

As of February 12, 2010, Gert Kethmer is registered as chairman of PROFACTO A/S.

2009
Charlotte Friis leaves the board of PROFACTO A/SOct 1, 2009

As of October 1, 2009, Charlotte Friis has left the board of directors of PROFACTO A/S.

Thomas Guldberg Stryhn joins the board of PROFACTO A/SApr 22, 2009

As of April 22, 2009, Thomas Guldberg Stryhn has joined the board of directors of PROFACTO A/S.

Svend Olhoff steps down as chairman of PROFACTO A/SApr 22, 2009

As of April 22, 2009, Svend Olhoff has stepped down as chairman of PROFACTO A/S.

2006
PROFACTO A/S appoints new auditorSep 1, 2006

As of September 1, 2006, VICH 2938 A/S has been appointed auditor of PROFACTO A/S.

Auditor steps down at PROFACTO A/SSep 1, 2006

As of September 1, 2006, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of PROFACTO A/S.

2005
PROFACTO A/S appoints new auditorApr 1, 2005

As of April 1, 2005, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of PROFACTO A/S.

Auditor steps down at PROFACTO A/SApr 1, 2005

As of April 1, 2005, TTJ-INVEST A/S has stepped down as auditor of PROFACTO A/S.

Charlotte Friis joins the board of PROFACTO A/SApr 1, 2005

As of April 1, 2005, Charlotte Friis has joined the board of directors of PROFACTO A/S.

Svend Olhoff joins PROFACTO A/S as chairmanApr 1, 2005

As of April 1, 2005, Svend Olhoff is registered as chairman of PROFACTO A/S.

Charlotte Friis steps down as director of PROFACTO A/SApr 1, 2005

As of April 1, 2005, Charlotte Friis has stepped down as director of PROFACTO A/S.

Carsten Ellegaard steps down as director of PROFACTO A/SApr 1, 2005

As of April 1, 2005, Carsten Ellegaard has stepped down as director of PROFACTO A/S.

2004
Charlotte Friis joins PROFACTO A/S as directorFeb 17, 2004

As of February 17, 2004, Charlotte Friis is registered as director of PROFACTO A/S.

Carsten Ellegaard joins PROFACTO A/S as directorFeb 17, 2004

As of February 17, 2004, Carsten Ellegaard is registered as director of PROFACTO A/S.

PROFACTO A/S appoints new auditorFeb 6, 2004

As of February 6, 2004, TTJ-INVEST A/S has been appointed auditor of PROFACTO A/S.

Auditor steps down at PROFACTO A/SFeb 6, 2004

As of February 6, 2004, Karl-Alfred Brylle has stepped down as auditor of PROFACTO A/S.

Thomas Guldberg Stryhn joins PROFACTO A/S as directorFeb 6, 2004

As of February 6, 2004, Thomas Guldberg Stryhn is registered as director of PROFACTO A/S.

Victor Christoffersen steps down as adm. dir. of PROFACTO A/SFeb 6, 2004

As of February 6, 2004, Victor Christoffersen has stepped down as adm. dir. of PROFACTO A/S.

2003
PROFACTO A/S appoints new auditorDec 1, 2003

As of December 1, 2003, Karl-Alfred Brylle has been appointed auditor of PROFACTO A/S.

Victor Christoffersen joins PROFACTO A/S as adm. dir.Dec 1, 2003

As of December 1, 2003, Victor Christoffersen is registered as adm. dir. of PROFACTO A/S.

PROFACTO A/S is foundedDec 1, 2003

PROFACTO A/S was founded on December 1, 2003.