PROJEKTFORVALTNING ApS (CVR 14830138) Company Profile

Ownership

ANDREA CONSULT ApS
CVR 10129842100% of capital and votessince 4 Nov 2000

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

PROJEKTFORVALTNING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PROJEKTFORVALTNING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

PROPERTY CONSULT ApS
CVR 2831831650% to under 66.7% of capital and votes26 Apr 2012 to 1 Jan 2020

People

Current (1)

Casper Andrea Stoltze RasmussenExecutive board since 30 Dec 1990

Founders (3)

Ida Mynster BoisenFounded 30 Dec 1990
Klaus BrundFounded 30 Dec 1990
Kurt AndersenFounded 30 Dec 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Kurt AndersenExecutive board 30 Dec 1990 to 9 Oct 1995, Board of directors 30 Dec 1990 to 20 Aug 1999
Torben Vagn RasmussenBoard of directors 20 Aug 1999 to 3 Nov 2000
Aase RasmussenBoard of directors 29 Oct 2009 to 19 May 2017
Gunnar Lorents SørensenBoard of directors 20 Aug 1999 to 3 Nov 2000
Poul TommerupBoard of directors 20 Aug 1999 to 3 Nov 2000
Peter Christian ThomasenBoard of directors 4 Nov 2000 to 29 Oct 2009
Kim Michael NielsenBoard of directors 3 Nov 2000 to 29 Oct 2009
Klaus BrundBoard of directors 30 Dec 1990 to 23 Aug 1993
Claus Lorents SørensenBoard of directors 30 Dec 1990 to 20 Aug 1999
Marie Dorothea Mynster MardahlBoard of directors 30 Dec 1990 to 9 Oct 1995
Ida Andréa Stoltze RasmussenBoard of directors 29 Oct 2009 to 19 May 2017
Lauge Andréa NobiliBoard of directors 29 Oct 2009 to 19 May 2017
Ida Mynster BoisenBoard of directors 30 Dec 1990 to 9 Oct 1995

Network

Roles Over Time

Casper Andrea Stoltze Rasmussen: Executive board, 30 Dec 1990 to today; Board of directors, 30 Dec 1990 to 19 May 2017; Auditor, 30 Dec 1990 to 15 Jan 1995.

30 Dec 1990 to 7 Nov 2026.

Former (13)

Aase Rasmussen: Board of directors, 29 Oct 2009 to 19 May 2017.
Ida Andréa Stoltze Rasmussen: Board of directors, 29 Oct 2009 to 19 May 2017.
Lauge Andréa Nobili: Board of directors, 29 Oct 2009 to 19 May 2017.
Peter Christian Thomasen: Board of directors, 4 Nov 2000 to 29 Oct 2009.
Kim Michael Nielsen: Board of directors, 3 Nov 2000 to 29 Oct 2009.
Torben Vagn Rasmussen: Board of directors, 20 Aug 1999 to 3 Nov 2000.
Gunnar Lorents Sørensen: Board of directors, 20 Aug 1999 to 3 Nov 2000.
Poul Tommerup: Board of directors, 20 Aug 1999 to 3 Nov 2000.
Kurt Andersen: Executive board, 30 Dec 1990 to 9 Oct 1995; Board of directors, 30 Dec 1990 to 20 Aug 1999.
Claus Lorents Sørensen: Board of directors, 30 Dec 1990 to 20 Aug 1999.
Marie Dorothea Mynster Mardahl: Board of directors, 30 Dec 1990 to 9 Oct 1995.
Ida Mynster Boisen: Board of directors, 30 Dec 1990 to 9 Oct 1995.
Klaus Brund: Board of directors, 30 Dec 1990 to 23 Aug 1993.

30 Dec 1990 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2021, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1998 to Sep 2021, oldest left to newest right
Period	1998	2003	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021
Employees	1	2	1	3	3	3	No count	No count	No count	No count	3	4	3	3	3	3	3	3	4	4	4	3	3	3	3	3	3	4	3	4	4	4	3	3	3	3	5	5	3	3	3	4	3	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	0	1	1	1	2	2	3	2	2	3	2	2	2	2	2	2	2	2	3	3	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	4	3	2	2	2	3	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	81	0	2	1	45
Operating profit	-925	-7	0	0	+44
Result for the year	-723	-7	0	0	+34
Equity	52	45	45	45	79
Total assets	274	52	49	45	89
Employees (average)	2	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-75.6%	-100%	n.m.^{note 1}	-64.9%	5,475%
EBIT margin (overskudsgrad)	-1,148.9%	n.m.^{note 2}	0%	0%	98.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6^{note 3}	-51^{note 3}	-49^{note 3}	-10^{note 3}	-10^{note 3}
ROIC (afkast af investeret kapital)	-201.1%^{note 4}	-25.7%^{note 4}	n.m.^{note 5}	0%^{note 4}	65.2%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	207^{note 3}	-45^{note 3}	-45^{note 3}	-45^{note 3}	-89^{note 3}

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. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: revenue not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jan 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Feb 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 19 May 2017
Purpose (Formål): Selskabets formål er administration, investering og dermed beslægtet virksomhed.since 22 Sep 2010
Audit opted out (Revision fravalgt): Yessince 19 May 2017
Articles of association last changed (Seneste vedtægtsdato): 19 May 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 15 Sep 2016

Share Capital

Each registered value from the day it took effect, newest first.

29 Jul 1997500,000 DKK+200,000
31 Jan 1991300,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Jun 2025
Address change
Ny adresse: c/o Andrea Consult ApS, Hesteskoen 3, 2880 Bagsværd
2 Sep 2021
Address change
Ny adresse: c/o Andrea Consult ApS, Bagsværd Hovedgade 141, 1. th, 2880 Bagsværd
23 Aug 2017
Address change
Ny adresse: Bagsværd Hovedgade 141, 2. th, 2880 Bagsværd
28 Jun 2017
Address change
Ny adresse: Bagsværd Hovedgade 141, 2880 Bagsværd
Ny kommune: Gladsaxe
19 May 2017
Conversion Audit change People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14830138
Vedtægter ændret: 19.05.2017
Nyt navn: PROJEKTFORVALTNING ApS
Bestyrelse:
Fratrådte:
Aase Rasmussen (formand), den 19.05.2017, Casper Andrea Stoltze Rasmussen, den 19.05.2017, Ida Andréa Stoltze Rasmussen, den 19.05.2017, Lauge Andréa Stoltze Rasmussen, den 19.05.2017.
Show the full announcement
Direktion:
Fratrådte:
.
Selskabet tegnes af direktionen..
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2017.
17 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
28 Sep 2010
Other
Vedtægter ændret:
22.09.2010.
29 Oct 2009
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Michael Nielsen, den 29.10.2009, Peter Christian Thomasen, den 29.10.2009.
Indtrådt i bestyrelsen:
Aase Rasmussen (formand), den 29.10.2009, Ida Andréa Stoltze Rasmussen, den 29.10.2009, Lauge Andréa Stoltze Rasmussen, den 29.10.2009.
Revision:
Show the full announcement
Udtrådt af revisionen:
Gøbel & Thorsen Revisionsselskab, den 29.10.2009.
Indtrådt i revisionen:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 29.10.2009.
18 Apr 2007
Other
Vedtægter ændret:
06.03.2007.
Selskabet tegnes af direktøren.
19 Jun 2001
Audit change
Revision:
Udtrådt af revisionen:
H.E. FREDERIKSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2001.
Indtrådt i revisionen:
Gøbel & Thorsen, 2880 Bagsværd, den 31.05.2001.

Show 10 more

15 Nov 2000
Other People change Address change
Vedtægter ændret:
03.11.2000.
Ny adresse:
Hovedgaden 6, 1., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Lorents Sørensen, den 03.11.2000, Torben Vagn Rasmussen, den 03.11.2000, Poul Tommerup, den 03.11.2000.
Indtrådt i bestyrelsen:
Regnskabschef Kim Michael Nielsen (formand), den 03.11.2000, Direktør Peter Christian Thomasen (næstformand), den 04.11.2000, Økonomidirektør, statsaut. rev(dep. beskikkelse) Casper Andrea Stoltze Rasmussen, den 04.11.2000.
6 Oct 1999
People change Other Audit change
Vedtægter ændret:
20.08.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Andersen, den 20.08.1999, Casper Andrea Stoltze Rasmussen, den 20.08.1999, Claus Lorents Sørensen, den 20.08.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Gunnar Lorents Sørensen (formand), den 20.08.1999, Direktør Torben Vagn Rasmussen (næstformand), den 20.08.1999, Poul Tommerup, den 20.08.1999.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller næstformand, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S241400 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 20.08.1999.
Indtrådt i revisionen:
REG.NR. A/S156088 H.E. FREDERIKSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Adelgade 15, 1304 København K, den 20.08.1999.
9 Jun 1999
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S220572 B. BENGTSSON A/S, den 19.05.1999.
Indtrådt i revisionen:
REG.NR. A/S241400 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 19.05.1999.
26 Sep 1997
Other Capital change
Vedtægter ændret:
29.07.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
17 Oct 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marie Dorothea Mynster Andersen, Ida Mynster Boisen.
Indtrådt i bestyrelsen:
Økonomidirektør, statsaut. rev(dep. beskikkelse) Casper Andrea Stoltze Rasmussen, Claus Lorents Sørensen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kurt Andersen.
Indtrådt i direktionen:
Økonomidirektør, statsaut. rev(dep. beskikkelse) Casper Andrea Stoltze Rasmussen.
5 May 1995
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Casper Andrea Stoltze Rasmussen, den 15.01.1995.
Indtrådt i revisionen:
REVISIONSFIRMA B. BENGTSSON STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 15.01.1995.
13 Dec 1993
Address change
Ny adresse:
Vestagervej 5, 2100 København Ø
Ny kommune:
København
11 Oct 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Brund
Indtrådt i bestyrelsen:
Marie Dorothea Mynster Andersen
25 Oct 1991
Address change
Ny adresse:
Svanemøllevej 85, 2.sal, 2900 Hellerup
25 Apr 1991
New company
Stiftelsesdato:
30.12.1990
Seneste vedtægtsdato:
15.04.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Kurt Andersen, Cand.jur Ida Mynster Boisen, Cand. merc Klaus Brund
Bestyrelse:
Direktør Kurt Andersen, Cand.jur Ida Mynster Boisen, Cand. merc Klaus Brund
Direktion:
Direktør Kurt Andersen
Selskabet tegnes af direktøren alene, eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Casper Rasmussen, 2900 Hellerup
Første regnskabsår:
30.12.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Hesteskoen 3
2880 Bagsværd
Gladsaxe Municipality
CVR record last changed: 21 Jul 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

PROJEKTFORVALTNING ApS
P-number 1000813293Hesteskoen 3, 2880 Bagsværd

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.

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