Proshop Aps

Michael Drewsens Vej 22, 8270 Højbjerg, CVR 18966239
Industry: Retail sale of electronic goods, electrical appliances or photographic equipment via internet
Company Type
Limited Corporation (APS)
Established
1995
Size
Medium
Employees
93
Revenue
1,125 MDKK
Gross profit
65 MDKK
Operating Profit (EBIT)
21 MDKK
Profit for the Year
20 MDKK
Equity
50 MDKK
History 46 historical
Area Valid from Valid to
AddressMichael Drewsens Vej 22, 8270 HøjbjergCurrent
AuditorBeierholm, Statsautoriseret RevisionspartnerselskabCurrent
BoardLars Erikssen, BoardmemberCurrent
BoardPoul Thyregod, Chairman of boardCurrent
BoardOle Christian Hvidsten, BoardmemberCurrent
Company capital500,000 DKKCurrent
IndustryDetailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet [479112]Current
NameProshop ApsCurrent
Number of employees100-199Current
OwnersProshop Holding A/S - owner share: 100% voting share: 100% Current
Top managementIvan Jæger Christiansen, DirectorCurrent
OwnersEjendomsselskabet Slet Møllevej 17 A/S - owner share: 100% voting share: 100% 29-10-201501-11-2019
Number of employees100 - 19901-05-201531-08-2019
Top managementPoul Thyregod, Director20-01-201607-02-2017
BoardLars Erikssen, Chairman of board20-01-201606-02-2017
BoardPoul Thyregod, Boardmember20-01-201606-02-2017
AuditorKpmg P/S01-07-201423-09-2016
Top managementMorten Duch, CEO01-02-201220-01-2016
BoardLars Erikssen, Boardmember21-10-201519-01-2016
BoardPoul Thyregod, Chairman of board21-10-201519-01-2016
OwnersExpert AS - owner share: 100% voting share: 100% 16-01-201428-10-2015
BoardRonny Blomseth, Chairman of board31-10-201421-10-2015
BoardØyvind Flygind, Boardmember07-10-201321-10-2015
BoardPoul Thyregod, Boardmember01-02-201220-10-2015
Number of employees50 - 9901-03-201530-04-2015
Number of employees100 - 19901-02-201528-02-2015
Number of employees50 - 9901-01-201531-01-2015
BoardLars Christensen, Chairman of board07-10-200931-10-2014
AuditorErnst & Young Godkendt Revisionspartnerselskab13-11-200801-07-2014
IndustryDetailhandel med dagligvarer via internet [479110]01-01-200931-12-2013
BoardKjeld Lumbye Jensen, Boardmember08-12-201007-10-2013
AddressMichael Drewsens Vej 20, 8270 Højbjerg13-03-201215-03-2012
AddressMichael Drewsens Vej 7, 8270 Højbjerg02-03-200912-03-2012
BoardMagne Solberg, Boardmember18-08-201001-02-2012
Top managementPoul Thyregod, CEO01-05-199701-02-2012
MergerShg.Dk A/S (CVR:31592569) Incomming09-06-201109-06-2011
BoardPoul Thyregod, Boardmember16-10-199508-12-2010
BoardMorten Duch, Boardmember13-11-200818-08-2010
BoardSøren Bach, Chairman of board02-05-200707-10-2009
AddressKarupvej 7, 8000 Aarhus C15-04-200501-03-2009
IndustryDetailhandel med computere, ydre enheder og software [474100]01-01-200831-12-2008
AuditorErnst & Young Denmark P/S01-11-199713-11-2008
BoardAllan Baadsgaard Mønsted, Boardmember02-05-200713-11-2008
IndustryDetailhandel med computere og standardsoftware [524866]01-01-200331-12-2007
BoardAnders Zilmer Thyregod, Boardmember01-12-200002-05-2007
AlternatenamePROSHOP ApS16-10-199515-04-2005
AddressVestergade 48, 8000 Aarhus C16-10-199514-04-2005
NameMULTI MEDIA - PRO SHOP ApS16-10-199514-04-2005
BoardJesper Ploug, Boardmember26-07-199926-06-2003
IndustryDetailhandel med pc'er, kontormaskiner og standardsoftware [524865]16-10-199531-12-2002
BoardMads Landrok, Boardmember16-10-199501-12-2000
BoardLars Spang Kjeldsen, Boardmember16-10-199526-07-1999
BoardHenrik Spang Andersen, Boardmember16-10-199526-07-1999
AlternatenameGAME ZONE ApS16-10-199502-05-1998
Company capital200,000 DKK25-10-199501-05-1998
AuditorTmk Ejendomsselskab Aps16-10-199531-10-1997
Top managementLars Spang Kjeldsen, CEO16-10-199501-05-1997