CVR 10107229Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)LæsøFounded 2 Dec 2002
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PROJEKT DEVELOPING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2013
Gross profit
14.4M
DKK, annual report 2021
+12,218.7% on 2020
Result
+14.3M
DKK, annual report 2021
Equity
44.1K
DKK, annual report 2021
Kim Wiis Rulle100% of capital and votes, until 23 Nov 2022
Kim Wiis Rulleuntil 13 Jan 2022
Equity of 44.1K DKK was below half the share capital of 125K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Jun 2015 to 23 Nov 2022
PROJEKT DEVELOPING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PROJEKT DEVELOPING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38464485100% of capital and votes1 Oct 2017 to 6 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2002 to 5 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,709 | 1,421 | 377 | 117 | 14,384 |
| Operating profit | -121 | -2,888 | -6,446 | -323 | +14,384 |
| Result for the year | -2,362 | -5,271 | -6,433 | -396 | +14,318 |
| Equity | -2,175 | -7,446 | -13,879 | -14,274 | 44 |
| Total assets | 34,315 | 31,023 | 8,466 | 3,125 | 84 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -8.1% | -16.8% | -73.5% | -69% | 12,218.7% |
| EBITDA | 1,709 | -1,212 | -6,230 | -323 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | -85.3% | -1,653.1% | -276.8% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 36,363 | 36,204 | 21,657 | 13,310 | -69 |
| Gearing, NIBD / EBITDA | 21.3x | n.m.note 2 | n.m.note 2 | n.m.note 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -7.2%note 3 | -27.5%note 3 | -7.4%note 3 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 1,056note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lars Møgelvang Hansen, den 23.11.2022.
Vedtægter ændret: 07.11.2022
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2022.
Likvidation vedtaget 13.01.2022
Likvidatorer:
Tiltrådte:
Lars Møgelvang Hansen, 9500 Hobro, den 13.01.2022.
Direktion:
Fratrådte:
Kim Wiis Rulle, den 13.01.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
10107229.
NAVN:
PROJEKT DEVELOPING ApS.
Adresse: Fanøvej 7, 9940 Læsø.
Kommune: Læsø.
Vedtægter ændret: 14.09.2015
CVR-nummer:
10107229.
NAVN:
PROJEKT DEVELOPING ApS.
Adresse: Dalhusvej 5, 9550 Mariager.
Kommune: Mariagerfjord.
Ny adresse: Fanøvej 7, 9940 Læsø
Ny kommune: Læsø
CVR-nummer:
10107229.
NAVN:
PROJEKT DEVELOPING ApS.
Adresse: Dalhusvej 5, 9550 Mariager.
Kommune: Mariagerfjord.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 12, 9500 Hobro, den 19.05.2015.
CVR-nummer
10107229.
NAVN:
PROJEKT DEVELOPING ApS.
Adresse: Dalhusvej 5, 9550 Mariager.
Kommune: Mariagerfjord.
CVR-nummer
10107229.
NAVN:
PROJEKT DEVELOPING ApS.
Adresse: Dalhusvej 5, 9550 Mariager.
Kommune: Mariagerfjord.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 25.02.2015.
Revision:
Udtrådt af revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, den 18.06.2014.
Indtrådt i revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Tronholmen 3, 2., 8960 Randers SØ, den 18.06.2014.
Ny adresse:
Dalhusvej 5, Skrødstrup, 9550 Mariager.
Direktion:
Udtrådt af direktionen:
Brian Strøm Petersen, den 10.06.2013.
Indtrådt i direktionen:
Søren Frandsen, den 10.06.2013.
Ny adresse:
c/o Østjydsk Bank A/S, Østergade 6-8, 9550 Mariager.
Direktion:
Udtrådt af direktionen:
Søren Frandsen, den 16.11.2012.
Indtrådt i direktionen:
Brian Strøm Petersen (adm. dir), den 16.11.2012.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.04.2009.
Indtrådt i revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, Fruensgaard Plads 2 B, 9550 Mariager, den 14.04.2009.
Vedtægter ændret:
09.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2007 - 31.12.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, den 30.01.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 30.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.12.2003.
Nyt navn:
PROJEKT DEVELOPING ApS.
Ny adresse:
c/o Søren Frandsen, Dalhusvej 5, Skrødstrup, 9550 Mariager.
Ny kommune:
Mariager.
Direktion:
Udtrådt af direktionen:
Peter Huuse Sørensen, den 15.12.2003.
Indtrådt i direktionen:
Søren Frandsen, den 15.12.2003.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 15.12.2003.
Indtrådt i revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 11, 8900 Randers, den 15.12.2003.
Stiftelsesdato:
02.12.2002.
Seneste vedtægtsdato:
02.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stifter:
ADVOKATFIRMA GRØNBÆK & HUUSE, 8900 Randers, den 02.12.2002.
Direktion:
Advokat Peter Huuse Sørensen, den 02.12.2002.
Selskabet tegnes af en direktør alene.
Revision:
Dansk Revision Randers I/S, Gl. Stationsvej 5, 8900 Randers, den 02.12.2002.
Første regnskabsår:
02.12.2002 - 31.03.2004.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1009641730Fanøvej 7, 9940 Læsø
