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PROCEA ApS

CVR: 32659187

Growing 20% p.a.Well-established (16 yrs)Breakeven
Dissolved

About PROCEA ApS

PROCEA ApS was a Danish company of the type Anpartsselskab based in Albertslund, founded in 2009 and dissolved in 2016. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2016, the company reported a net result of DKK 0 compared with DKK 3,475,122 the year before. Equity amounted to DKK 0.

Overview

Company type
APS
Anpartsselskab
Address
Værkstedsgården 15, 2620 Albertslund
ALBERTSLUND
2620 Albertslund
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Founded
21.12.2009

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
1 FTE
(2015)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-000-
20154.9 mio.3.5 mio.4.8 mio.3.6 mio.-
20142.3 mio.570 t.1.8 mio.876 t.-
20132.5 mio.727 t.3.2 mio.2.3 mio.-
20122.8 mio.808 t.2.8 mio.1.9 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

GLD HOLDING ApS
INCENTIA INVEST ApS

History

33 events
2016
PROCEA ApS: The 2016 annual report is outNov 23, 2016

PROCEA ApS has published its annual report for 2016. The net result was DKK 0.

Henrik Lind steps down as liquidator of PROCEA ApSNov 22, 2016

As of November 22, 2016, Henrik Lind has stepped down as liquidator of PROCEA ApS.

PROCEA ApS exits liquidationNov 22, 2016

On November 22, 2016, PROCEA ApS exited liquidation.

PROCEA ApS is dissolvedNov 22, 2016

PROCEA ApS was dissolved on November 22, 2016.

Henrik Lind joins PROCEA ApS as liquidatorApr 4, 2016

As of April 4, 2016, Henrik Lind is registered as liquidator of PROCEA ApS.

Søren Eriksen steps down as direktion of PROCEA ApSApr 4, 2016

As of April 4, 2016, Søren Eriksen has stepped down as direktion of PROCEA ApS.

PROCEA ApS enters liquidationApr 4, 2016

On April 4, 2016, PROCEA ApS entered liquidation.

PROCEA ApS: The 2015 annual report is outJan 15, 2016

PROCEA ApS has published its annual report for 2015. Gross profit came to DKK 4,885,025, and the net result was DKK 3,475,122.

Auditor steps down at PROCEA ApSJan 15, 2016

As of January 15, 2016, PATOJI ApS has stepped down as auditor of PROCEA ApS.

2015
PROCEA ApS: The 2014 annual report is outJan 23, 2015

PROCEA ApS has published its annual report for 2014. Gross profit came to DKK 2,306,051, and the net result was DKK 570,209.

PROCEA ApS appoints new auditorJan 15, 2015

As of January 15, 2015, PATOJI ApS has been appointed auditor of PROCEA ApS.

Auditor steps down at PROCEA ApSJan 15, 2015

As of January 15, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PROCEA ApS.

2014
Henrik Lind steps down as direktion of PROCEA ApSAug 27, 2014

As of August 27, 2014, Henrik Lind has stepped down as direktion of PROCEA ApS.

Tonny Gerhard Johansen leaves the board of PROCEA ApSJan 31, 2014

As of January 31, 2014, Tonny Gerhard Johansen has left the board of directors of PROCEA ApS.

Jesper Joensen leaves the board of PROCEA ApSJan 31, 2014

As of January 31, 2014, Jesper Joensen has left the board of directors of PROCEA ApS.

Uffe Just Pedersen steps down as chairman of PROCEA ApSJan 31, 2014

As of January 31, 2014, Uffe Just Pedersen has stepped down as chairman of PROCEA ApS.

PROCEA ApS: The 2013 annual report is outJan 21, 2014

PROCEA ApS has published its annual report for 2013. Gross profit came to DKK 2,518,679, and the net result was DKK 726,876.

2013
PROCEA ApS: The 2012 annual report is outApr 11, 2013

PROCEA ApS has published its annual report for 2012. Gross profit came to DKK 2,841,697, and the net result was DKK 807,689.

2012
Tonny Gerhard Johansen joins the board of PROCEA ApSNov 9, 2012

As of November 9, 2012, Tonny Gerhard Johansen has joined the board of directors of PROCEA ApS.

Torben Viby Jensen leaves the board of PROCEA ApSOct 8, 2012

As of October 8, 2012, Torben Viby Jensen has left the board of directors of PROCEA ApS.

Søren Eriksen joins PROCEA ApS as direktionJan 1, 2012

As of January 1, 2012, Søren Eriksen is registered as direktion of PROCEA ApS.

2011
PROCEA ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PROCEA ApS.

Auditor steps down at PROCEA ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PROCEA ApS.

Uffe Just Pedersen joins PROCEA ApS as chairmanApr 18, 2011

As of April 18, 2011, Uffe Just Pedersen is registered as chairman of PROCEA ApS.

Frederik Toft steps down as direktion of PROCEA ApSApr 18, 2011

As of April 18, 2011, Frederik Toft has stepped down as direktion of PROCEA ApS.

2010
PROCEA ApS appoints new auditorNov 12, 2010

As of November 12, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PROCEA ApS.

Auditor steps down at PROCEA ApSNov 12, 2010

As of November 12, 2010, CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of PROCEA ApS.

Torben Viby Jensen joins the board of PROCEA ApSNov 12, 2010

As of November 12, 2010, Torben Viby Jensen has joined the board of directors of PROCEA ApS.

Jesper Joensen joins the board of PROCEA ApSNov 12, 2010

As of November 12, 2010, Jesper Joensen has joined the board of directors of PROCEA ApS.

2009
PROCEA ApS appoints new auditorDec 21, 2009

As of December 21, 2009, CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of PROCEA ApS.

Frederik Toft joins PROCEA ApS as direktionDec 21, 2009

As of December 21, 2009, Frederik Toft is registered as direktion of PROCEA ApS.

Henrik Lind joins PROCEA ApS as direktionDec 21, 2009

As of December 21, 2009, Henrik Lind is registered as direktion of PROCEA ApS.

PROCEA ApS is foundedDec 21, 2009

PROCEA ApS was founded on December 21, 2009.