ProConstruct NORD ApS

  • Active

  • Registration 36020075
  • APS
  • Established 11 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 June, 2014
Address
Sundbyvestervej 60
2300 København S
Denmark
Registration number
Registration 36020075

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Bisgaard Kornbeck Kjeldsen
    2025-04-01 – 100% ownership (2025-04-01 – ) 100% voting rights (2025-04-01 – )
  • Oliver Anfeldt Skov
    2019-08-01 – 2025-04-01 25% ownership (2019-08-01 – 2020-03-31 ) 50% ownership (2020-04-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2025-04-01 ) 25% voting rights (2019-08-01 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2025-04-01 )
  • Andreas Engel Hein
    2020-04-01 – 2022-11-14 25% ownership (2021-10-01 – 2022-11-14 ) 50% ownership (2020-04-01 – 2021-09-30 ) 25% voting rights (2021-10-01 – 2022-11-14 ) 50% voting rights (2020-04-01 – 2021-09-30 )
  • Jonn Vinther Martinsen
    2015-06-01 – 2020-04-01 33% ownership (2015-06-01 – 2017-12-30 ) 75% ownership (2019-08-01 – 2020-04-01 ) 100% ownership (2017-12-31 – 2019-07-31 ) 33% voting rights (2015-06-01 – 2017-12-30 ) 75% voting rights (2019-08-01 – 2020-04-01 ) 100% voting rights (2017-12-31 – 2019-07-31 )
  • William Milsted
    2015-06-01 – 2017-12-31 33% ownership (2015-06-01 – 2017-12-31 ) 33% voting rights (2015-06-01 – 2017-12-31 )
  • Sille Maria Engel Hein
    2017-01-02 – 2017-10-27 25% ownership (2021-10-01 – 2022-11-13 ) 33% ownership (2017-01-02 – 2017-10-27 ) 50% ownership (2022-11-14 – 2024-03-01 ) 25% voting rights (2021-10-01 – 2022-11-13 ) 33% voting rights (2017-01-02 – 2017-10-27 ) 50% voting rights (2022-11-14 – 2024-03-01 )
Legal owners
  • Andreas Bisgaard Kornbeck Kjeldsen
    2025-04-01 – 100% ownership (2025-04-01 – ) 100% voting rights (2025-04-01 – )
  • Oliver Anfeldt Skov
    2024-03-01 – 2025-04-01 25% ownership (2019-08-01 – 2020-03-31 ) 50% ownership (2020-04-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2025-04-01 ) 25% voting rights (2019-08-01 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2025-04-01 )
  • Sille Maria Engel Hein
    2022-11-14 – 2024-03-01 20% ownership (2021-10-01 – 2022-11-13 ) 25% ownership (2017-01-02 – 2017-10-27 ) 50% ownership (2022-11-14 – 2024-03-01 ) 20% voting rights (2021-10-01 – 2022-11-13 ) 25% voting rights (2017-01-02 – 2017-10-27 ) 50% voting rights (2022-11-14 – 2024-03-01 )
  • Oliver Anfeldt Skov
    2020-04-01 – 2024-02-29 25% ownership (2019-08-01 – 2020-03-31 ) 50% ownership (2020-04-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2025-04-01 ) 25% voting rights (2019-08-01 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2025-04-01 )
  • Andreas Engel Hein
    2021-10-01 – 2022-11-14 20% ownership (2021-10-01 – 2022-11-14 ) 20% voting rights (2021-10-01 – 2022-11-14 )
  • Sille Maria Engel Hein
    2021-10-01 – 2022-11-13 20% ownership (2021-10-01 – 2022-11-13 ) 25% ownership (2017-01-02 – 2017-10-27 ) 50% ownership (2022-11-14 – 2024-03-01 ) 20% voting rights (2021-10-01 – 2022-11-13 ) 25% voting rights (2017-01-02 – 2017-10-27 ) 50% voting rights (2022-11-14 – 2024-03-01 )
  • Jonn Vinther Martinsen
    2019-08-01 – 2020-05-01 25% ownership (2015-06-01 – 2017-12-30 ) 66.67% ownership (2019-08-01 – 2020-05-01 ) 100% ownership (2017-12-31 – 2019-07-31 ) 25% voting rights (2015-06-01 – 2017-12-30 ) 66.67% voting rights (2019-08-01 – 2020-05-01 ) 100% voting rights (2017-12-31 – 2019-07-31 )
  • Oliver Anfeldt Skov
    2019-08-01 – 2020-03-31 25% ownership (2019-08-01 – 2020-03-31 ) 50% ownership (2020-04-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2025-04-01 ) 25% voting rights (2019-08-01 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2025-04-01 )
  • Jonn Vinther Martinsen
    2017-12-31 – 2019-07-31 25% ownership (2015-06-01 – 2017-12-30 ) 66.67% ownership (2019-08-01 – 2020-05-01 ) 100% ownership (2017-12-31 – 2019-07-31 ) 25% voting rights (2015-06-01 – 2017-12-30 ) 66.67% voting rights (2019-08-01 – 2020-05-01 ) 100% voting rights (2017-12-31 – 2019-07-31 )
  • William Milsted
    2015-06-01 – 2017-12-31 25% ownership (2015-06-01 – 2017-12-31 ) 25% voting rights (2015-06-01 – 2017-12-31 )
  • Jonn Vinther Martinsen
    2015-06-01 – 2017-12-30 25% ownership (2015-06-01 – 2017-12-30 ) 66.67% ownership (2019-08-01 – 2020-05-01 ) 100% ownership (2017-12-31 – 2019-07-31 ) 25% voting rights (2015-06-01 – 2017-12-30 ) 66.67% voting rights (2019-08-01 – 2020-05-01 ) 100% voting rights (2017-12-31 – 2019-07-31 )
  • Sille Maria Engel Hein
    2017-01-02 – 2017-10-27 20% ownership (2021-10-01 – 2022-11-13 ) 25% ownership (2017-01-02 – 2017-10-27 ) 50% ownership (2022-11-14 – 2024-03-01 ) 20% voting rights (2021-10-01 – 2022-11-13 ) 25% voting rights (2017-01-02 – 2017-10-27 ) 50% voting rights (2022-11-14 – 2024-03-01 )
Directors

Employees

ProConstruct NORD ApS has 5.00 full time equivalents (FTEs) and 9.00 employees as of 1 February, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 1,608 2,190 2,733 2,302
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 886 0 0 0
Employee benefits expense 620 1,090 1,552 1,559
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 63 128 89 58
Profit loss from ordinary activities before tax 63 107 74 23
Other finance expenses 14 21 15 22
Tax expense 16 25 17 5
Profit loss 48 82 57 18