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Procedural ApS
Charlottenlund, Denmark
Procedural ApS, Charlottenlund, Denmark · Registration Number: 40567135 · Company Type: ApS · Status: terminated. Revenue, earnings and total assets included. · Ownership and management network included. · Free company profile — no paywall, no login
218.647 DKK Estimate
Corporate purpose
Der Zweck der Gesellschaft ist die Durchführung von Softwareentwicklung, Beratung und Beratung, Handels- und Dienstleistungstätigkeiten und andere Aktivitäten, die nach Ermessen der Geschäftsleitung damit zusammenhängen.
Legal structure
Virksomheden tegnes af en likvidator
Financials
| Indicator | 31.12.2019 | 31.12.2020 | 31.12.2021 | 31.12.2022 | 31.12.2023 |
|---|---|---|---|---|---|
| Stamm-/Grundkapital | 40.000 DKK | 40.000 DKK | 40.000 DKK | 40.000 DKK | 40.000 DKK |
| Bilanzsumme | 622.227 DKKe | 365.135 DKKe | 296.398 DKKe | 160.673 DKKe | 107.728 DKKe |
| Gewinn | 286.477 DKKe | −169.835 DKKe | 79.848 DKKe | −83.204 DKKe | −5.379,00 DKKe |
| Umsatz | 660.662 DKKe | — | — | 218.647 DKKe | — |
| Umsatzrendite | 43,4 %e | — | — | −38,1 %e | — |
| Eigenkapital | 326.477 DKKe | −128.358 DKKe | −48.510 DKKe | 40.000 DKKe | 40.000 DKKe |
| EK-Quote | 52,5 %e | −35,2 %e | −16,4 %e | 24,9 %e | 37,1 %e |
| EK-Rendite | 87,7 %e | — | — | −208 %e | −13,4 %e |
| Mitarbeiterzahl | 2 | 2 | 2 | 1 | 1 |
| Umsatz pro Mitarbeiter | 330.331 DKKe | — | — | 218.647 DKKe | — |
| Steuern | 84.436 DKKe | 0,00 DKKe | 0,00 DKKe | 0,00 DKKe | — |
| Steuer-Quote | 29,5 %e | — | 0 %e | — | — |
| Kassenbestand | 228.442 DKKe | 261.371 DKKe | 194.449 DKKe | 33.678 DKKe | 33.678 DKKe |
| Forderungen | 355.038 DKKe | 64.049 DKKe | 60.234 DKKe | 85.280 DKKe | 67.525 DKKe |
| Verbindlichkeiten | 295.750 DKKe | 493.493 DKKe | 344.908 DKKe | 120.673 DKKe | 67.728 DKKe |
| Personalaufwand | 258.014 DKKe | 713.783 DKKe | 1.072.707 DKKe | 236.676 DKKe | 785.741 DKKe |
| Personalaufwand pro Mitarbeiter | 129.007 DKKe | 356.892 DKKe | 536.354 DKKe | 236.676 DKKe | 785.741 DKKe |
| Pensionsrückstellungen | 22.200 DKKe | — | — | — | — |
e = Statistical estimate, not a published figure
Network
History
Löschung
30.06.2026 Löschung
Liq. Gunvor S. Happe
15.09.2025 - 18.11.2025 Liquidator Gunvor Sundgaard Happe
Liquidation
28.08.2025 Liquidation
Sitz: Charlottenlund, Dänemark
10.06.2023 Sitz: Charlottenlund, Dänemark
Kapital: 40.000 DKK
06.06.2019 Kapital: 40.000 DKK
Eintragung
03.06.2019 Eintragung
Direktor Mark W. Pitman
03.06.2019 - 28.08.2025 Direktor Mark William Pitman
VR Mark William Pitman
03.06.2019 - 28.08.2025 Mitglied des Verwaltungsrats Mark William Pitman
VR Kristoffer Negendahl
03.06.2019 - 31.12.2021 Mitglied des Verwaltungsrats Kristoffer Negendahl
VR Ole Ch. K. Nielsen
03.06.2019 - 31.12.2021 Mitglied des Verwaltungsrats Ole Christian Kongsgaard Nielsen
Companies at this address & nearby
Which companies share the address, street or postal code of Procedural ApS? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.
6290 companies are registered in Charlottenlund in total.
FAQ — Procedural ApS
- What is the registration number of Procedural ApS?
- Procedural ApS is registered under the number 40567135 in the official register (Denmark).
- Where is Procedural ApS registered?
- Procedural ApS has its registered address in Charlottenlund, Denmark.
- Is the register extract of Procedural ApS free of charge?
- Yes. Eulerpool provides all company register data — including the complete record of Procedural ApS — completely free of charge, with no login required.
Official registry record
The complete official register extract — every field from the LEI / company register, free of charge, no login required.
| legal_name | Procedural ApS |
|---|---|
| legal_city | Charlottenlund |
| registration_authority_entity_id | 40567135 |
| legal_jurisdiction | DK |
| headquarters_city | Charlottenlund |
| registration_status | terminated |
| entity_legal_form_code | ApS |
| registry_id | 4706771935952896 |
| source | registry |