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PROMED ApS

CVR: 35849742

Well-established (12 yrs)Profitable
Active
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About PROMED ApS

PROMED ApS is a Danish company of the type Anpartsselskab based in Randers SV, founded in 2014. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Brian Thorsdal. The company is owned by Per Møller, Brian Thorsdal and Claus Gustafsson. In 2025, the company reported a gross profit of DKK -2,505 and a net result of DKK 701,512 compared with DKK 316,553 the year before. Equity amounted to DKK 1,919,004.

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Overview

Company type
APS
Anpartsselskab
Address
Tebbestrupvej 107, 8940 Randers SV
RANDERS
8940 Randers SV
Find nearby companies
Founded
13.5.2014

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
51.000 kr.

Purpose

Selskabets formål er at eje aktier eller anparter i andre selskaber og dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-3 t.702 t.1.9 mio.1.9 mio.0
2024-3 t.317 t.1.4 mio.1.4 mio.-
2023-2 t.208 t.1.1 mio.1.1 mio.-
2022-1 t.400 t.1.2 mio.1.2 mio.-
2021-2 t.290 t.1 mio.1 mio.-
2020-8 t.171 t.1.1 mio.880 t.-
2019-6 t.308 t.1 mio.875 t.-
2018-25 t.89 t.735 t.729 t.-
2017-7 t.487 t.1.1 mio.1.1 mio.-
2016-6 t.175 t.948 t.943 t.-

How creditworthy is PROMED ApS?

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Industry Benchmarks

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Compared to 20.793 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.7%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
Per Møller
33,33-49,99%
Brian Thorsdal
33,33-49,99%
Claus Gustafsson
33,33-49,99%
PROMED ApS
CVR: 35849742
Subsidiaries
PROJECTOR HOLDING A/S
CVR: 30197445(active)
20-24,99%

Management

Directors

Brian Thorsdal(DIREKTØR)

Board

Brian Thorsdal(BESTYRELSESMEDLEM)
Claus Gustafsson(BESTYRELSESMEDLEM)
Per Møller(BESTYRELSESMEDLEM)

PEP screening

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Founders

Bill Andersen

Production units (1)

PROMED ApS
P-no: 1019383187
Tebbestrupvej 107, 8940, Randers SV
Anden finansiel formidling i.a.n.

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History

30 events
2025
PROMED ApS: The 2025 annual report is outDec 16, 2025

PROMED ApS has published its annual report for 2025. Gross profit came to DKK -2,505, and the net result was DKK 701,512.

2024
PROMED ApS: The 2024 annual report is outDec 3, 2024

PROMED ApS has published its annual report for 2024. Gross profit came to DKK -2,500, and the net result was DKK 316,553.

PROMED ApS: The 2023 annual report is outJan 4, 2024

PROMED ApS has published its annual report for 2023. Gross profit came to DKK -1,531, and the net result was DKK 208,374.

2023
PROMED ApS appoints new auditorOct 1, 2023

As of October 1, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of PROMED ApS.

Auditor steps down at PROMED ApSOct 1, 2023

As of October 1, 2023, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has stepped down as auditor of PROMED ApS.

PROMED ApS: The 2022 annual report is outFeb 10, 2023

PROMED ApS has published its annual report for 2022. Gross profit came to DKK -1,004, and the net result was DKK 399,706.

2022
PROMED ApS: The 2021 annual report is outJan 4, 2022

PROMED ApS has published its annual report for 2021. Gross profit came to DKK -2,255, and the net result was DKK 290,350.

2021
PROMED ApS: The 2020 annual report is outJan 6, 2021

PROMED ApS has published its annual report for 2020. Gross profit came to DKK -7,881, and the net result was DKK 170,797.

2020
PROMED ApS: The 2019 annual report is outJan 6, 2020

PROMED ApS has published its annual report for 2019. Gross profit came to DKK -6,408, and the net result was DKK 307,853.

2019
PROMED ApS: The 2018 annual report is outJan 30, 2019

PROMED ApS has published its annual report for 2018. Gross profit came to DKK -25,206, and the net result was DKK 89,392.

2018
PROMED ApS: The 2017 annual report is outMar 12, 2018

PROMED ApS has published its annual report for 2017. Gross profit came to DKK -6,500, and the net result was DKK 487,216.

Per Møller registered as owner of PROMED ApSMar 9, 2018

As of March 9, 2018, Per Møller is registered as an owner of PROMED ApS with an ownership share of 33%.

Brian Thorsdal registered as owner of PROMED ApSMar 9, 2018

As of March 9, 2018, Brian Thorsdal is registered as an owner of PROMED ApS with an ownership share of 33%.

Claus Gustafsson registered as owner of PROMED ApSMar 9, 2018

As of March 9, 2018, Claus Gustafsson is registered as an owner of PROMED ApS with an ownership share of 33%.

Brian Thorsdal joins PROMED ApS as directorFeb 1, 2018

As of February 1, 2018, Brian Thorsdal is registered as director of PROMED ApS.

Jesper Koops Bach Kratmann leaves the board of PROMED ApSJan 31, 2018

As of January 31, 2018, Jesper Koops Bach Kratmann has left the board of directors of PROMED ApS.

Jesper Koops Bach Kratmann steps down as director of PROMED ApSJan 31, 2018

As of January 31, 2018, Jesper Koops Bach Kratmann has stepped down as director of PROMED ApS.

2017
PROMED ApS: The 2016 annual report is outJan 20, 2017

PROMED ApS has published its annual report for 2016. Gross profit came to DKK -6,375, and the net result was DKK 175,249.

2016
PROMED ApS publishes interim reportFeb 1, 2016

PROMED ApS has published its interim report for the period May 13, 2014 – September 30, 2015.

2015
PROMED ApS appoints new auditorDec 4, 2015

As of December 4, 2015, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has been appointed auditor of PROMED ApS.

Auditor steps down at PROMED ApSDec 4, 2015

As of December 4, 2015, REVISIONSFIRMAET KVIST OG JENSEN A/S has stepped down as auditor of PROMED ApS.

PROMED ApS appoints new auditorDec 2, 2015

As of December 2, 2015, REVISIONSFIRMAET KVIST OG JENSEN A/S has been appointed auditor of PROMED ApS.

Auditor steps down at PROMED ApSDec 2, 2015

As of December 2, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PROMED ApS.

2014
PROMED ApS appoints new auditorMay 13, 2014

As of May 13, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PROMED ApS.

Per Møller joins the board of PROMED ApSMay 13, 2014

As of May 13, 2014, Per Møller has joined the board of directors of PROMED ApS.

Jesper Koops Bach Kratmann joins the board of PROMED ApSMay 13, 2014

As of May 13, 2014, Jesper Koops Bach Kratmann has joined the board of directors of PROMED ApS.

Brian Thorsdal joins the board of PROMED ApSMay 13, 2014

As of May 13, 2014, Brian Thorsdal has joined the board of directors of PROMED ApS.

Claus Gustafsson joins the board of PROMED ApSMay 13, 2014

As of May 13, 2014, Claus Gustafsson has joined the board of directors of PROMED ApS.

Jesper Koops Bach Kratmann joins PROMED ApS as directorMay 13, 2014

As of May 13, 2014, Jesper Koops Bach Kratmann is registered as director of PROMED ApS.

PROMED ApS is foundedMay 13, 2014

PROMED ApS was founded on May 13, 2014.

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