Profound Actives Europe ApS

Ikke-finansielle holdingselskaber Brogårdvej 45, 7400 Herning CVR 36978198

Part of Statera Holding ApS (100%)

Active Private limited (ApS) 4 employees 2015
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Active Founded 2015 4 employees
CVR 36978198 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2015-08-04
Addresses Brogårdvej 45, 7400 Herning (HERNING)
Alternate names Pace ApS
Employees? 4
Employment interval ANTAL_2_4
Advertising protected? Yes

Industry (3)

Ikke-specialiseret engroshandel 469000
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (4)

mail@pace-eu.com 2017-09-01
lk@pace-eu.com 2020-03-01
lk@1a-food.eu 2021-11-03
randi.kv.so@gmail.com 2023-01-25

Phone Number (3)

69154200 2017-09-01
50402588 2020-03-01
22550357 2023-01-25

Addresses (6)

Gravlundmark 3, 6240 Løgumkloster (TØNDER) 2015-08-04
Østergade 20, 6520 Toftlund (TØNDER) 2017-09-01
Søndergade 42, 6261 Bredebro (TØNDER) 2020-03-01
Sct Hansvej 52, 6261 Bredebro (TØNDER) 2021-06-02
Sct Hansvej 52, 6261 Bredebro (TØNDER) 2023-01-25
Brogårdvej 45, 7400 Herning (HERNING) 2025-06-18

Relations (6)

Gunnar Kvistgaard DirectorBoard member Profile
Ownership: 100% · Voting: 100%

Lifecycle (1)

2015-08-04 — now

Employees per month

PeriodEmployeesFTE (man-years)
2019-12 3 3
2019-11 3 3
2019-10 3 3

Production units (1)

P-1020615474 Open ↗

Registration history

2025-06-18 Addresses
2023-01-25 Addresses
2021-06-02 Addresses
2020-03-01 Addresses
2017-09-01 Addresses
2015-08-04 Addresses
2015-08-04 Name history: Profound Actives Europe ApS
2015-08-04 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets hovedformål er at importere fødevareingredienser, lægemiddelingredienser og kosmetikingredienser, og at varetage distribution til dets kunder, der primært er regionale distributører. Selskabet vil desuden tilbyde specielle fødevareingredienser fra hele verden til sine kunder, samt anden dermed i forbindelse stående virksomhed; Selskabets hovedformål er formueforvaltning samt dertil knyttede investerings aktiviteter.; Selskabets hovedformål er formueforvaltning.; Selskabets hovedformål er formueforvaltning og anden hermed beslægtet virksomhed.
First financial period end 2016-12-31
First financial period start 2015-08-04
Registered capital 50,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af direktionen; Virksomheden tegnes af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date 2015-08-04; 2016-08-09; 2019-03-08; 2022-10-24; 2022-11-17; 2023-01-31

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