ProElement ApS

  • Inactive

  • Registration 33240554
  • APS
  • Established 5 October, 2010
  • Dissolved 4 July, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 October, 2010 Dissolved 4 July, 2025
Address
Østergade 42, st.th
7600 Struer
Denmark
Phone: 31379393
Registration number
Registration 33240554

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bundgaard
    2014-04-30 – 2025-07-04 33.33% ownership (2014-04-30 – 2023-06-29 ) 100% ownership (2023-06-30 – 2025-07-04 ) 33.33% voting rights (2014-04-30 – 2023-06-29 ) 100% voting rights (2023-06-30 – 2025-07-04 )
  • Ole Bundgaard
    2014-04-30 – 2023-06-30 33.33% ownership (2014-04-30 – 2023-06-30 ) 33.33% voting rights (2014-04-30 – 2023-06-30 )
  • Martin Bundgaard
    2014-04-30 – 2023-06-30 33.33% ownership (2014-04-30 – 2023-06-30 ) 33.33% voting rights (2014-04-30 – 2023-06-30 )
Legal owners
  • Thomas Bundgaard
    2023-06-30 – 2025-07-04 25% ownership (2014-04-30 – 2023-06-29 ) 100% ownership (2023-06-30 – 2025-07-04 ) 25% voting rights (2014-04-30 – 2023-06-29 ) 100% voting rights (2023-06-30 – 2025-07-04 )
  • Ole Bundgaard
    2014-04-30 – 2023-06-30 25% ownership (2014-04-30 – 2023-06-30 ) 25% voting rights (2014-04-30 – 2023-06-30 )
  • Martin Bundgaard
    2014-04-30 – 2023-06-30 25% ownership (2014-04-30 – 2023-06-30 ) 25% voting rights (2014-04-30 – 2023-06-30 )
  • Thomas Bundgaard
    2014-04-30 – 2023-06-29 25% ownership (2014-04-30 – 2023-06-29 ) 100% ownership (2023-06-30 – 2025-07-04 ) 25% voting rights (2014-04-30 – 2023-06-29 ) 100% voting rights (2023-06-30 – 2025-07-04 )
Directors

Employees

ProElement ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 April, 2024.

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 0 0
Gross profit loss 0 0 0 0 38 69
Employee benefits expense 0 0 9 7 1 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 0 0 86 -10 9 49
Profit loss from ordinary activities before tax 0 0 86 -10 9 49
Other finance expenses 0 0 1 0 0 0
Tax expense 0 0 22 -2 2 11
Profit loss 0 0 65 -8 7 38