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PROCONSULTING A/S
A/S
In liquidation
CVR 20232544
Parketten 23, 1. tv
Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200
Est. 1997
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK -3K
-90% vs 2014
EBITDA margin
578.7%
+62% vs 2014
Equity ratio
86.6%
Financial strength
Net profit 2015
DKK -2K
+91% vs 2014
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
Key figures
Annual report 2015
Revenue
DKK -3K
-90%
EBITDA
DKK -15K
+62%
Net profit
DKK -2K
+91%
Total assets
DKK 533K
+0%
Equity
DKK 462K
+0%
Employees
—
—
Company information
Legal name
PROCONSULTING A/S
CVR number
20232544
Legal form
Aktieselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
1. juni 1997
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Parketten 23, 1. tv
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Companies in Virksomhedsrådgivning og anden rådgivning om driftsledelse
Companies in Skanderborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
Income statement
DKK thousands
Item
2012
2013
2014
2015
Revenue
—
81
-26
-3
Staff expenses
-0
-76
-12
-12
EBITDA
-1
4
-38
-15
Depreciation & amort.
-0
-4
-1
-0
EBIT
-1
0
-39
-15
Net financials
0
12
13
13
Profit before tax
-1
12
-25
-1
Tax
-0
3
-6
1
Net profit
-1
9
-20
-2
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
Total assets
635
604
534
533
Equity
474
483
463
462
Long-term debt
0
0
0
0
Short-term debt
160
121
71
72
Total debt
160
121
71
72
Financial ratios
5-year trend
EBITDA margin
-1450700.0%
This company
15.8%
Market median
-9181746% vs market
2012
2015
Equity ratio
86.6%
This company
38.2%
Market median
+127% vs market
2012
2015
Return on equity
-0.4%
This company
18.4%
Market median
-102% vs market
2012
2015
Net profit margin
-179500.0%
This company
8.1%
Market median
-2216149% vs market
2012
2015
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2012
2015
Debt / equity
0.16×
This company
0.62×
Market median
+74% vs market
2012
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
HH
Henrik Hesselberg
Chief Executive Officer
Chief Executive Officer
2007 – 2016
EN
Erhard Nielsen
Audit
Audit
1997 – 1998
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
JS
Jytte Solveig Svejvig
Board of Directors
2014 – 2016
SH
Susanne Hesselberg
Board of Directors
2014 – 2016
KS
Karsten Steen Sørensen
Board of Directors
2001 – 2014
PM
Per Madsen Svejvig
Chairman
2007 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PROCONSULTING HOLDING ApS
Company
50–66.65%
50–66.65%
2006
FAM. HESSELBERG HOLDING ApS
Company
50–66.65%
50–66.65%
2006
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of PROCONSULTING A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Henrik Hesselberg
Chief Executive Officer
0 companies
Erhard Nielsen
Audit
0 companies
Jytte Solveig Svejvig
Board of Directors
0 companies
Susanne Hesselberg
Board of Directors
0 companies
Karsten Steen Sørensen
Board of Directors
0 companies
Per Madsen Svejvig
Chairman
0 companies