Profanum A/S

  • Active

  • Registration 10408385
  • A/S
  • Established 5 September, 1986

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 September, 1986
Address
Diplomvej 381
2800 Kongens Lyngby
Denmark
Phone: 40257899
Registration number
Registration 10408385

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Pii
    1986-09-05 – 100% ownership (1986-09-05 – ) 100% voting rights (1986-09-05 – )
Legal owners
  • Mads Pii
    1990-01-01 – 100% ownership (1990-01-01 – ) 100% voting rights (1990-01-01 – )
Directors
Board members
Subsidiaries
  • NORDIC PETROL SYSTEMS HOLDING ApS 15% ownership (2021-10-18 – 2022-12-31 ) 10% ownership (2023-01-01 – ) 15% voting rights (2021-10-18 – 2022-12-31 ) 10% voting rights (2023-01-01 – )
  • NORDIC PETROL SYSTEMS HOLDING ApS 15% ownership (2021-10-18 – 2022-12-31 ) 10% ownership (2023-01-01 – ) 15% voting rights (2021-10-18 – 2022-12-31 ) 10% voting rights (2023-01-01 – )
  • FANUM A/S 100% ownership (2011-04-05 – ) 100% voting rights (2011-04-05 – )

Employees

Profanum A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 32 27
Gross profit loss -37 -28 -23 -37 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -75 -28 0 0 481 922
Profit loss from ordinary activities before tax 0 2,033 1,290 2,147 686 1,467
Other finance expenses 71 59 226 147 780 83
Tax expense 120 562 405 396 42 62
Profit loss 9,573 1,471 884 1,750 644 1,405