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PRO-WOOD A/S

CVR: 32447473

Well-established (16 yrs)Profitable
Dissolved

About PRO-WOOD A/S

PRO-WOOD A/S was a Danish company of the type Aktieselskab based in Odder, founded in 2009 and dissolved in 2017. The company was registered under the industry Fremstilling af finerplader og træbaserede plader. The company has 0 employees. In 2013, the company reported a gross profit of DKK 3,822,903 and a net result of DKK 17,923 compared with DKK 211,116 the year before. Equity amounted to DKK 0.

Overview

Company type
A/S
Aktieselskab
Address
Rønhøjvej 10, 8300 Odder
ODDER
8300 Odder
Find nearby companies
Founded
10.9.2009

Details

Industry
Fremstilling af finerplader og træbaserede plader
Code: 162100
Secondary industries
Fremstilling af kontor- og butiksmøbler (310100)
Employees
0 employees
15 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20133.8 mio.18 t.00-
2012-4.2 mio.211 t.4.3 mio.-37 t.-

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Management

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Founders

HB CAPITAL INVEST ApS
KIM MILDAHL ApS

History

24 events
2017
PRO-WOOD A/S is dissolvedFeb 9, 2017

PRO-WOOD A/S was dissolved on February 9, 2017.

2015
Auditor steps down at PRO-WOOD A/SOct 14, 2015

As of October 14, 2015, CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of PRO-WOOD A/S.

Karsten Mildahl leaves the board of PRO-WOOD A/SOct 14, 2015

As of October 14, 2015, Karsten Mildahl has left the board of directors of PRO-WOOD A/S.

Kim Mildahl leaves the board of PRO-WOOD A/SOct 14, 2015

As of October 14, 2015, Kim Mildahl has left the board of directors of PRO-WOOD A/S.

Birgitte Bagge Mildahl leaves the board of PRO-WOOD A/SOct 14, 2015

As of October 14, 2015, Birgitte Bagge Mildahl has left the board of directors of PRO-WOOD A/S.

Kim Mildahl steps down as adm. dir of PRO-WOOD A/SOct 14, 2015

As of October 14, 2015, Kim Mildahl has stepped down as adm. dir of PRO-WOOD A/S.

2014
PRO-WOOD A/S: The 2013 annual report is outMar 25, 2014

PRO-WOOD A/S has published its annual report for 2013. Gross profit came to DKK 3,822,903, and the net result was DKK 17,923.

2013
PRO-WOOD A/S: The 2012 annual report is outJun 4, 2013

PRO-WOOD A/S has published its annual report for 2012. Gross profit came to DKK -4,209,588, and the net result was DKK 211,116.

Karsten Mildahl joins the board of PRO-WOOD A/SMay 13, 2013

As of May 13, 2013, Karsten Mildahl has joined the board of directors of PRO-WOOD A/S.

Kim Mildahl joins the board of PRO-WOOD A/SMay 13, 2013

As of May 13, 2013, Kim Mildahl has joined the board of directors of PRO-WOOD A/S.

Birgitte Bagge Mildahl joins the board of PRO-WOOD A/SMay 13, 2013

As of May 13, 2013, Birgitte Bagge Mildahl has joined the board of directors of PRO-WOOD A/S.

Poul Bentsen leaves the board of PRO-WOOD A/SMay 13, 2013

As of May 13, 2013, Poul Bentsen has left the board of directors of PRO-WOOD A/S.

Lars Erik Rüger Jepsen leaves the board of PRO-WOOD A/SMay 13, 2013

As of May 13, 2013, Lars Erik Rüger Jepsen has left the board of directors of PRO-WOOD A/S.

Jan Jensen Samuelsen leaves the board of PRO-WOOD A/SMay 13, 2013

As of May 13, 2013, Jan Jensen Samuelsen has left the board of directors of PRO-WOOD A/S.

Henrik Bentsen steps down as chairman of PRO-WOOD A/SMay 13, 2013

As of May 13, 2013, Henrik Bentsen has stepped down as chairman of PRO-WOOD A/S.

2012
Lars Erik Rüger Jepsen joins the board of PRO-WOOD A/SFeb 24, 2012

As of February 24, 2012, Lars Erik Rüger Jepsen has joined the board of directors of PRO-WOOD A/S.

Henrik Bentsen joins PRO-WOOD A/S as chairmanFeb 24, 2012

As of February 24, 2012, Henrik Bentsen is registered as chairman of PRO-WOOD A/S.

John Rohde-Madsen steps down as chairman of PRO-WOOD A/SFeb 24, 2012

As of February 24, 2012, John Rohde-Madsen has stepped down as chairman of PRO-WOOD A/S.

2009
PRO-WOOD A/S appoints new auditorSep 10, 2009

As of September 10, 2009, CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of PRO-WOOD A/S.

Poul Bentsen joins the board of PRO-WOOD A/SSep 10, 2009

As of September 10, 2009, Poul Bentsen has joined the board of directors of PRO-WOOD A/S.

Jan Jensen Samuelsen joins the board of PRO-WOOD A/SSep 10, 2009

As of September 10, 2009, Jan Jensen Samuelsen has joined the board of directors of PRO-WOOD A/S.

Kim Mildahl joins PRO-WOOD A/S as adm. dirSep 10, 2009

As of September 10, 2009, Kim Mildahl is registered as adm. dir of PRO-WOOD A/S.

John Rohde-Madsen joins PRO-WOOD A/S as chairmanSep 10, 2009

As of September 10, 2009, John Rohde-Madsen is registered as chairman of PRO-WOOD A/S.

PRO-WOOD A/S is foundedSep 10, 2009

PRO-WOOD A/S was founded on September 10, 2009.