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
OwnersEjendomsselskabet Slet Møllevej 17 A/S - owner share: 100% voting share: 100% 29-10-201501-11-2019
Number of employees100 - 19901-05-201530-09-2019
Top managementPoul Thyregod, Director20-01-201607-02-2017
BoardPoul Thyregod, Boardmember20-01-201606-02-2017
BoardLars Erikssen, Chairman of board20-01-201606-02-2017
AuditorKpmg P/S01-07-201423-09-2016
Top managementMorten Duch, CEO01-02-201220-01-2016
BoardPoul Thyregod, Chairman of board21-10-201519-01-2016
BoardLars Erikssen, Boardmember21-10-201519-01-2016
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
AuditorEy 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
BoardHenrik Spang Andersen, Boardmember16-10-199526-07-1999
BoardLars Spang Kjeldsen, 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