ProMark A/S

  • Active

  • Registration 31075262
  • A/S
  • Established 30 November, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 November, 2007
Address
Lyngby Hovedgade 4
2800 Kongens Lyngby
Denmark
Phone: 46900000
Registration number
Registration 31075262

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torkel Baden Olrik
    2007-11-30 – 2024-06-28 8.93% ownership (2007-11-30 – 2024-06-28 ) 48.26% voting rights (2007-11-30 – 2024-06-28 )
  • Hans Jakob Olrik
    2007-11-30 – 2007-11-30 18.8% ownership (2007-11-30 – 2007-11-30 ) 2.45% voting rights (2007-11-30 – 2007-11-30 )
  • Niels Peter Olrik
    2007-11-30 – 2007-11-30 18.8% ownership (2007-11-30 – 2007-11-30 ) 2.45% voting rights (2007-11-30 – 2007-11-30 )
  • Annemarie Olrik
    2007-11-30 – 2007-11-30 18.8% ownership (2007-11-30 – 2007-11-30 ) 2.45% voting rights (2007-11-30 – 2007-11-30 )
Legal owners
  • ProMark Holding ApS 100% ownership (2024-06-28 – ) 100% voting rights (2024-06-28 – )
  • MoMoTo ApS 66.67% ownership (2021-04-12 – 2022-03-23 ) 100% ownership (2022-03-24 – 2024-06-28 ) 90% voting rights (2021-04-12 – 2022-03-23 ) 100% voting rights (2022-03-24 – 2024-06-28 )
  • Claes Lennart Henrik Trolle
    2021-01-17 – 2022-03-24 10% ownership (2021-01-17 – 2022-03-24 ) 0% voting rights (2021-01-17 – 2022-03-24 )
  • MoMoTo ApS 66.67% ownership (2021-04-12 – 2022-03-23 ) 100% ownership (2022-03-24 – 2024-06-28 ) 90% voting rights (2021-04-12 – 2022-03-23 ) 100% voting rights (2022-03-24 – 2024-06-28 )
  • HANTOC ApS 66.67% ownership (2007-11-30 – 2021-04-12 ) 90% voting rights (2007-11-30 – 2021-04-12 )
  • TROLLE RASBO ApS 10% ownership (2011-08-09 – 2021-01-17 ) 0% voting rights (2011-08-09 – 2021-01-17 )
  • ProMark A/S 10% ownership (2020-04-22 – 2020-08-19 ) 0% voting rights (2020-04-22 – 2020-08-19 )
  • Erik Kjeld Kjær
    2014-03-24 – 2020-06-26 5% ownership (2014-03-24 – 2020-06-26 ) 0% voting rights (2014-03-24 – 2020-06-26 )
  • Michael Dupont Fischer
    2012-06-28 – 2020-04-22 10% ownership (2012-06-28 – 2020-04-22 ) 0% voting rights (2012-06-28 – 2020-04-22 )
Directors
Board members
Subsidiaries
  • ProMark A/S 10% ownership (2020-04-22 – 2020-08-19 ) 0% voting rights (2020-04-22 – 2020-08-19 )
  • MAGLEBJERGVEJ 11 ApS 100% ownership (2012-02-11 – 2019-09-02 ) 100% voting rights (2012-02-11 – 2019-09-02 )
  • WinTid Danmark A/S 100% ownership (2017-04-01 – 2019-02-11 ) 100% voting rights (2017-04-01 – 2019-02-11 )

Employees

ProMark A/S has 44.00 full time equivalents (FTEs) and 46.00 employees as of 1 April, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 97 103
Gross profit loss -97 -103
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 -103
Profit loss from ordinary activities before tax 4,974 4,492
Other finance expenses 361 204
Tax expense 185 -99
Profit loss 4,788 4,591