PRO DEVICES A/S — CVR 36456388
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Active
Founded 2014
1 employees
CVR
36456388
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-11-30
Addresses
Gadeledsvej 27C, 3400 Hillerød
(HILLERØD)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Uoplyst
999999
Engroshandel med andre maskiner og andet udstyr
466900
Engroshandel med andre maskiner og andet udstyr
466400
Email (1)
CEF@pro-devices.com
2019-07-11
Website (1)
www.pro-devices.com
2019-07-11
Addresses (3)
Sandholmgårdsvej 38,
3460 Birkerød
(ALLERØD)
2014-11-30
Poppelgårdvej 7, st,
2860 Søborg
(GLADSAXE)
2016-01-06
Gadeledsvej 27C,
3400 Hillerød
(HILLERØD)
2019-07-11
Relations (16)
Henrik Kragelund Jansson
Board member
Profile
Per Ove Poulsen
Board member
Profile
Ole Reumert
Board member
Profile
Jesper Enghave Fruergaard
Board member
Profile
Peter Høyer Hansen
Chairman
Profile
Roy Nielsen
Board memberDirector
Profile
Charlotte Enghave Fruergaard
Board memberDirector
Profile
Birgitte Mette Enghave
Board member
Profile
SP-INNOVATION ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1250
Auditor
Profile
CONSULT HOLDING ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
RNBV HOLDING ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
ENGVET INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KEMOKE HOLDING IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PER OVE POULSEN HOLDING ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Bijool IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
PRO DEVICES ApS
2014-11-30 — 2015-08-05
PRO DEVICES A/S
2015-08-06
Company form history (2)
Private limited (ApS)
2014-11-30
Public limited (A/S)
2015-08-06
Lifecycle (1)
2014-11-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 2 | 1.22 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 2 | 1.11 |
| 2025-05 | 1 | 1 |
| 2025-04 | 2 | 1.11 |
| 2025-03 | 2 | 1.06 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 0.47 |
| 2020-06 | 1 | 0.54 |
| 2020-05 | 1 | 0.57 |
| 2020-04 | 1 | 0.57 |
| 2020-03 | 1 | 0.49 |
| 2020-02 | 1 | 0.54 |
| 2020-01 | 1 | 0.49 |
| 2019-12 | 1 | 0.6 |
| 2019-11 | 2 | 2 |
| 2019-10 | 1 | 0.2 |
Production units (1)
Registration history
2019-07-11
Addresses
2016-01-06
Addresses
2015-08-06
Name history: PRO DEVICES A/S
2014-11-30
Addresses
2014-11-30
Name history: PRO DEVICES ApS
2014-11-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS565510
Purpose
Selskabets formål er at udvikle og sælge enheder (devices) til hospitals og laboratorie branchen, samt hermed beslægtet virksomhed efter ledelsens skøn.
First financial period end
2014-12-31
First financial period start
2014-11-30
Registered capital
54,000 DKK; 120,000 DKK; 1,000,000 DKK; 500,000 DKK; 810,000 DKK; 1,310,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af direktøren eller to bestyrelsesmedlemmer
Latest articles date
2014-12-30; 2015-08-06; 2017-02-24; 2018-01-10; 2020-08-10; 2021-04-14
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