Proshop Aps - History

Company type

Limited Corporation (APS)

Established

1995

Size

Medium

Employees

101

Revenue

1,450 MDKK

Gross profit

77 MDKK

Operating Profit (EBIT)

27 MDKK

Profit for the Year

24 MDKK

Equity

59 MDKK

History 46 historical
Area		Valid from	Valid to
Address	Michael Drewsens Vej 22, 8270 Højbjerg		Current
Auditor	Beierholm, Statsautoriseret Revisionspartnerselskab		Current
Board	Lars Erikssen, Boardmember		Current
Board	Poul Thyregod, Chairman of board		Current
Board	Ole Christian Hvidsten, Boardmember		Current
Company capital	500,000 DKK		Current
Industry	Detailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet [479112]		Current
Name	Proshop Aps		Current
Number of employees	100-199		Current
Owners	Proshop Holding A/S - owner share: 100% voting share: 100%		Current
Top management	Ivan Jæger Christiansen, Director		Current
Owners	Ejendomsselskabet Slet Møllevej 17 A/S - owner share: 100% voting share: 100%	29-10-2015	01-11-2019
Number of employees	100 - 199	01-05-2015	30-09-2019
Top management	Poul Thyregod, Director	20-01-2016	07-02-2017
Board	Poul Thyregod, Boardmember	20-01-2016	06-02-2017
Board	Lars Erikssen, Chairman of board	20-01-2016	06-02-2017
Auditor	Kpmg P/S	01-07-2014	23-09-2016
Top management	Morten Duch, CEO	01-02-2012	20-01-2016
Board	Poul Thyregod, Chairman of board	21-10-2015	19-01-2016
Board	Lars Erikssen, Boardmember	21-10-2015	19-01-2016
Owners	Expert AS - owner share: 100% voting share: 100%	16-01-2014	28-10-2015
Board	Ronny Blomseth, Chairman of board	31-10-2014	21-10-2015
Board	Øyvind Flygind, Boardmember	07-10-2013	21-10-2015
Board	Poul Thyregod, Boardmember	01-02-2012	20-10-2015
Number of employees	50 - 99	01-03-2015	30-04-2015
Number of employees	100 - 199	01-02-2015	28-02-2015
Number of employees	50 - 99	01-01-2015	31-01-2015
Board	Lars Christensen, Chairman of board	07-10-2009	31-10-2014
Auditor	Ey Godkendt Revisionspartnerselskab	13-11-2008	01-07-2014
Industry	Detailhandel med dagligvarer via internet [479110]	01-01-2009	31-12-2013
Board	Kjeld Lumbye Jensen, Boardmember	08-12-2010	07-10-2013
Address	Michael Drewsens Vej 20, 8270 Højbjerg	13-03-2012	15-03-2012
Address	Michael Drewsens Vej 7, 8270 Højbjerg	02-03-2009	12-03-2012
Board	Magne Solberg, Boardmember	18-08-2010	01-02-2012
Top management	Poul Thyregod, CEO	01-05-1997	01-02-2012
Merger	Shg.Dk A/S (CVR:31592569) Incomming	09-06-2011	09-06-2011
Board	Poul Thyregod, Boardmember	16-10-1995	08-12-2010
Board	Morten Duch, Boardmember	13-11-2008	18-08-2010
Board	Søren Bach, Chairman of board	02-05-2007	07-10-2009
Address	Karupvej 7, 8000 Aarhus C	15-04-2005	01-03-2009
Industry	Detailhandel med computere, ydre enheder og software [474100]	01-01-2008	31-12-2008
Auditor	Ernst & Young Denmark P/S	01-11-1997	13-11-2008
Board	Allan Baadsgaard Mønsted, Boardmember	02-05-2007	13-11-2008
Industry	Detailhandel med computere og standardsoftware [524866]	01-01-2003	31-12-2007
Board	Anders Zilmer Thyregod, Boardmember	01-12-2000	02-05-2007
Alternatename	PROSHOP ApS	16-10-1995	15-04-2005
Address	Vestergade 48, 8000 Aarhus C	16-10-1995	14-04-2005
Name	MULTI MEDIA - PRO SHOP ApS	16-10-1995	14-04-2005
Board	Jesper Ploug, Boardmember	26-07-1999	26-06-2003
Industry	Detailhandel med pc'er, kontormaskiner og standardsoftware [524865]	16-10-1995	31-12-2002
Board	Mads Landrok, Boardmember	16-10-1995	01-12-2000
Board	Henrik Spang Andersen, Boardmember	16-10-1995	26-07-1999
Board	Lars Spang Kjeldsen, Boardmember	16-10-1995	26-07-1999
Alternatename	GAME ZONE ApS	16-10-1995	02-05-1998
Company capital	200,000 DKK	25-10-1995	01-05-1998
Auditor	Tmk Ejendomsselskab Aps	16-10-1995	31-10-1997
Top management	Lars Spang Kjeldsen, CEO	16-10-1995	01-05-1997