ProCountant ApS

  • Inactive

  • Registration 37765376
  • APS
  • Established 2 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 June, 2016
Address
Marielundvej 46B, 1.th
C/O Stjernholm & Co
2730 Herlev
Denmark
Registration number
Registration 37765376

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Malmros
    2022-11-30 – 100% ownership (2022-11-30 – ) 100% voting rights (2022-11-30 – )
  • Mads Limère Fugl
    2017-03-31 – 2022-11-30 30.6% ownership (2017-03-31 – 2019-08-28 ) 40.6% ownership (2019-08-29 – 2022-08-22 ) 100% ownership (2022-08-23 – 2022-11-30 ) 30.6% voting rights (2017-03-31 – 2019-08-28 ) 40.6% voting rights (2019-08-29 – 2022-08-22 ) 100% voting rights (2022-08-23 – 2022-11-30 )
  • Silas Mathias Barthelemy
    2017-03-31 – 2022-08-23 45.9% ownership (2017-03-31 – 2022-08-23 ) 45.9% voting rights (2017-03-31 – 2022-08-23 )
Legal owners
  • Malmros Holding ApS 100% ownership (2022-11-30 – ) 100% voting rights (2022-11-30 – )
  • GoGetters Holding ApS 20% ownership (2016-06-02 – 2016-11-21 ) 33.33% ownership (2016-11-22 – 2017-03-30 ) 25% ownership (2017-03-31 – 2019-08-28 ) 100% ownership (2022-08-23 – 2022-11-30 ) 20% voting rights (2016-06-02 – 2016-11-21 ) 33.33% voting rights (2016-11-22 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2019-08-28 ) 100% voting rights (2022-08-23 – 2022-11-30 )
  • QB Invest ApS 15% ownership (2016-06-02 – 2017-03-30 ) 10% ownership (2017-03-31 – 2022-08-23 ) 15% voting rights (2016-06-02 – 2017-03-30 ) 10% voting rights (2017-03-31 – 2022-08-23 )
  • Raastuff Holding ApS 50% ownership (2016-06-02 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2022-08-23 ) 50% voting rights (2016-06-02 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2022-08-23 )
  • Opus Group ApS 10% ownership (2017-03-31 – 2019-08-29 ) 10% voting rights (2017-03-31 – 2019-08-29 )
  • GoGetters Holding ApS 20% ownership (2016-06-02 – 2016-11-21 ) 33.33% ownership (2016-11-22 – 2017-03-30 ) 25% ownership (2017-03-31 – 2019-08-28 ) 100% ownership (2022-08-23 – 2022-11-30 ) 20% voting rights (2016-06-02 – 2016-11-21 ) 33.33% voting rights (2016-11-22 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2019-08-28 ) 100% voting rights (2022-08-23 – 2022-11-30 )
  • QB Invest ApS 15% ownership (2016-06-02 – 2017-03-30 ) 10% ownership (2017-03-31 – 2022-08-23 ) 15% voting rights (2016-06-02 – 2017-03-30 ) 10% voting rights (2017-03-31 – 2022-08-23 )
  • GoGetters Holding ApS 20% ownership (2016-06-02 – 2016-11-21 ) 33.33% ownership (2016-11-22 – 2017-03-30 ) 25% ownership (2017-03-31 – 2019-08-28 ) 100% ownership (2022-08-23 – 2022-11-30 ) 20% voting rights (2016-06-02 – 2016-11-21 ) 33.33% voting rights (2016-11-22 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2019-08-28 ) 100% voting rights (2022-08-23 – 2022-11-30 )
  • Raastuff Holding ApS 50% ownership (2016-06-02 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2022-08-23 ) 50% voting rights (2016-06-02 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2022-08-23 )
  • GoGetters Holding ApS 20% ownership (2016-06-02 – 2016-11-21 ) 33.33% ownership (2016-11-22 – 2017-03-30 ) 25% ownership (2017-03-31 – 2019-08-28 ) 100% ownership (2022-08-23 – 2022-11-30 ) 20% voting rights (2016-06-02 – 2016-11-21 ) 33.33% voting rights (2016-11-22 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2019-08-28 ) 100% voting rights (2022-08-23 – 2022-11-30 )
Directors
Subsidiaries
  • JOYN ApS 90% ownership (2019-11-26 – 2022-08-22 ) 100% ownership (2022-08-23 – 2022-11-30 ) 90% voting rights (2019-11-26 – 2022-08-22 ) 100% voting rights (2022-08-23 – 2022-11-30 )
  • JOYN ApS 90% ownership (2019-11-26 – 2022-08-22 ) 100% ownership (2022-08-23 – 2022-11-30 ) 90% voting rights (2019-11-26 – 2022-08-22 ) 100% voting rights (2022-08-23 – 2022-11-30 )

Employees

ProCountant ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -26 -61
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 0
Profit loss from ordinary activities before tax -26 -61
Other finance expenses 0 0
Tax expense 0 0
Profit loss -26 -61