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Procedural ApS

CVR: 40567135

Growing 9% p.a.Micro companyEstablished (7 yrs)Loss-making
Dissolved

About Procedural ApS

Procedural ApS was a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 2019. The company was registered under the industry Computerprogrammering. In 2023, the company reported a gross profit of DKK 794,824 and a net result of DKK -5,379 compared with DKK -83,204 the year before. Equity amounted to DKK 40,000.

Overview

Company type
APS
Anpartsselskab
Address
c/o Mark Pitman, Teglgårdsvej 51 2. tv, 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
3.6.2019

Details

Industry
Computerprogrammering
Code: 621000

Location

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Legal notices (Statstidende)

Konkursboer — Regnskab og boafslutningMay 29, 2026

Regnskab og boafslutning i konkursboet Procedural ApS, Sø- og Handelsretten, sagsnr. K 3229/25-B.

Source: Statstidende — updated daily

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023795 t.-5 t.108 t.40 t.-
2022219 t.-83 t.161 t.40 t.-
20211.2 mio.80 t.296 t.-49 t.3
2020613 t.-170 t.365 t.-128 t.3

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Management

PEP screening

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Founders

Pitco ApS

History

21 events
2026
Procedural ApS is dissolvedJun 30, 2026

Procedural ApS was dissolved on June 30, 2026.

Procedural ApS updates contact informationMay 31, 2026

Contact info changed: new phone: 22112123, new email: [email protected], new website: https://procedural.build/ (May 31, 2026).

Procedural ApS: Regnskab og boafslutning (Statstidende)May 29, 2026

On May 29, 2026, a notice regarding Procedural ApS was published in Statstidende: Regnskab og boafslutning (S27052026-5).

2025
Gunvor Sundgaard Happe steps down as liquidator of Procedural ApSNov 18, 2025

As of November 18, 2025, Gunvor Sundgaard Happe has stepped down as liquidator of Procedural ApS.

Procedural ApS exits liquidationNov 18, 2025

On November 18, 2025, Procedural ApS exited liquidation.

Gunvor Sundgaard Happe joins Procedural ApS as liquidatorSep 15, 2025

As of September 15, 2025, Gunvor Sundgaard Happe is registered as liquidator of Procedural ApS.

Procedural ApS enters liquidationSep 15, 2025

On September 15, 2025, Procedural ApS entered liquidation.

Mark William Pitman leaves the board of Procedural ApSAug 28, 2025

As of August 28, 2025, Mark William Pitman has left the board of directors of Procedural ApS.

Mark William Pitman steps down as director of Procedural ApSAug 28, 2025

As of August 28, 2025, Mark William Pitman has stepped down as director of Procedural ApS.

2024
Procedural ApS: The 2023 annual report is outJun 24, 2024

Procedural ApS has published its annual report for 2023. Gross profit came to DKK 794,824, and the net result was DKK -5,379.

2023
Procedural ApS: The 2022 annual report is outJun 10, 2023

Procedural ApS has published its annual report for 2022. Gross profit came to DKK 218,647, and the net result was DKK -83,204.

2022
Procedural ApS: The 2021 annual report is outJul 8, 2022

Procedural ApS has published its annual report for 2021. Gross profit came to DKK 1,223,992, and the net result was DKK 79,848.

2021
Kristoffer Negendahl leaves the board of Procedural ApSDec 31, 2021

As of December 31, 2021, Kristoffer Negendahl has left the board of directors of Procedural ApS.

Ole Christian Kongsgaard Nielsen leaves the board of Procedural ApSDec 31, 2021

As of December 31, 2021, Ole Christian Kongsgaard Nielsen has left the board of directors of Procedural ApS.

Procedural ApS: The 2020 annual report is outJun 15, 2021

Procedural ApS has published its annual report for 2020. Gross profit came to DKK 612,593, and the net result was DKK -169,835.

2020
Procedural ApS publishes interim reportMay 19, 2020

Procedural ApS has published its interim report for the period June 3, 2019 – December 31, 2019.

2019
Kristoffer Negendahl joins the board of Procedural ApSJun 3, 2019

As of June 3, 2019, Kristoffer Negendahl has joined the board of directors of Procedural ApS.

Mark William Pitman joins the board of Procedural ApSJun 3, 2019

As of June 3, 2019, Mark William Pitman has joined the board of directors of Procedural ApS.

Ole Christian Kongsgaard Nielsen joins the board of Procedural ApSJun 3, 2019

As of June 3, 2019, Ole Christian Kongsgaard Nielsen has joined the board of directors of Procedural ApS.

Mark William Pitman joins Procedural ApS as directorJun 3, 2019

As of June 3, 2019, Mark William Pitman is registered as director of Procedural ApS.

Procedural ApS is foundedJun 3, 2019

Procedural ApS was founded on June 3, 2019.

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