CVR 20438444Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)AalborgFounded 31 Oct 1997
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 PSP HOLDING 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
1
CVR registry, Aug 2026
-2 (-66.7%) over 12 months
Gross profit
-365.9K
DKK, annual report 2025
Result
+6.8M
DKK, annual report 2025
Equity
59M
DKK, annual report 2025
SØNDERGAARD MEDIA HOLDING ApSCVR 35255672, 33.3% to under 50% of capital and votes, since 26 Jun 2024
MSS Holding Aalborg ApSCVR 39185652, 33.3% to under 50% of capital and votes, since 26 Jun 2024
and 1 moreDennis Zaar Søndergaardsince 3 Jun 2020
CVR 3525567233.3% to under 50% of capital and votessince 26 Jun 2024
CVR 3918565233.3% to under 50% of capital and votessince 26 Jun 2024
CVR 3918863533.3% to under 50% of capital and votessince 26 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 17 Dec 202015 Apr 1998 to 17 Dec 2020
33.3% to under 50% of capital and votes17 Dec 2020 to 17 Dec 2020
33.3% to under 50% of capital and votes17 Dec 2020 to 17 Dec 2020
33.3% to under 50% of capital and votes17 Dec 2020 to 17 Dec 2020
CVR 41981431100% of capital and votesnotified 26 Jun 20243 Dec 2020 to 26 Jun 2024
9 Danish companies, which own 6 more one level down.
SubsidiaryCVR 13221634100% of capital and votes
SubsidiaryCVR 3880193790% to under 100% of capital and votes
Subsidiary or joint ventureCVR 3917106650% to under 66.7% of capital and votes
CVR 3306217625% to under 33.3% of capital and votes
CVR 3695298933.3% to under 50% of capital and votes
CVR 2915060520% to under 25% of capital and votes
CVR 3378289690% to under 100% of capital and votes
CVR 2897323350% to under 66.7% of capital and votes
CVR 3230306425% to under 33.3% of capital and votes
CVR 3923957420% to under 25% of capital and votes
CVR 3502714920% to under 25% of capital and votes
CVR 3924025420% to under 25% of capital and votes
CVR 4626805910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for PSP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2529909450% to under 66.7% of capital and votes28 Dec 2020 to 24 Apr 2025
CVR 41842830100% of capital and votes1 Jul 2022 to 16 Dec 2024
CVR 3919380920% to under 25% of capital and 66.7% to under 90% of votes22 Dec 2017 to 25 Jun 2024
CVR 3871205510% to under 15% of capital and votes12 Jun 2017 to 5 Sep 2023
CVR 2701167510% to under 15% of capital and votes30 Sep 2021 to 6 Sep 2022
CVR 2701168310% to under 15% of capital and votes30 Sep 2021 to 24 May 2022
CVR 3061524750% to under 66.7% of capital and votes31 Mar 2014 to 17 May 2021
CVR 3836640850% to under 66.7% of capital and votes26 Jan 2017 to 16 Apr 2021
CVR 3836607650% to under 66.7% of capital and votes26 Jan 2017 to 16 Apr 2021
CVR 3234009110% to under 15% of capital and votes1 Jul 2013 to 8 Feb 2021
CVR 3176980933.3% to under 50% of capital and votes23 Feb 2012 to 15 Sep 2020
CVR 3244483020% to under 25% of capital and votes3 Jun 2014 to 9 Jul 2020
CVR 3376383210% to under 15% of capital and votes21 Jun 2011 to 1 May 2018
CVR 3023606825% to under 33.3% of capital and votes31 Jan 2007 to 29 Dec 2017
CVR 3458681050% to under 66.7% of capital and votes4 Jun 2012 to 21 Dec 2016
CVR 3669801220% to under 25% of capital and votes29 Apr 2015 to 14 Nov 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jun 2020 to 5 Nov 2026.
31 Oct 1997 to 5 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | 2006 | 2007 | 2008 | 2009 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | Q3 2014 | Q4 2014 | Q3 2015 | Nov 2015 | Dec 2015 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 1 | 1 | 1 | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 3 | 3 | 1 | 3 | 1 | 3 | 2 | 3 | 2 | 3 | 1 | 2 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 2006 to 2009 and 2011 to 2013; quarterly Q3 2002 to Q2 2003 and Q3 2010 to Q4 2010 and Q3 2014 to Q3 2015; monthly Nov 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -858 | -533 | -456 | -493 | -366 |
| Operating profit | -1,713 | -1,163 | -839 | -690 | -586 |
| Result for the year | +405 | +2,771 | +1,729 | +5,101 | +6,827 |
| Equity | 42,280 | 45,051 | 47,953 | 52,153 | 58,980 |
| Total assets | 42,553 | 71,123 | 75,452 | 77,659 | 84,666 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 24,752 | 25,773 | 23,936 | 24,130 |
| ROIC (afkast af investeret kapital) | -3.2%note 1 | -1.6%note 1 | -0.9%note 1 | -0.7%note 1 | -0.6%note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Jonas Søndergaard Sørensen, Råensvej 1, 9000 Aalborg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39193809 JMDP Holding ApS og CVR-nummer: 30236068 JMDP INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 25.06.2024
Kapitalforhøjelsen er besluttet den 25.06.2024.
kr. 3.831,00, indbetalt ved fusion, kurs 36.007,59.
Kapitalen udgør herefter kr. 128.831,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.10.2020
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 14.10.2020
Bestyrelse:
Tiltrådte:
Frede Clausen, (formand), den 14.10.2020, Jonas Søndergaard Sørensen, den 14.10.2020, Mark Søndergaard Sørensen, den 14.10.2020, Dennis Benjamin Søndergaard Pedersen, den 14.10.2020.
Direktion:
Fratrådte:
Jonas Søndergaard Sørensen, den 14.10.2020, Mark Søndergaard Sørensen, den 14.10.2020.
Ny adresse: Strandvejen 3, 6. 4, 9000 Aalborg
Vedtægter ændret: 03.06.2020
Direktion:
Fratrådte:
Per Søndergaard Pedersen, den 03.06.2020.
Tiltrådte:
Dennis Søndergaard, den 03.06.2020, Jonas Søndergaard Sørensen, den 03.06.2020, Mark Søndergaard Sørensen, den 03.06.2020.
Selskabet tegnes af tre direktører i forening.
Ny adresse:
Johannes Hofmeisters Vej 10, 9000 Aalborg.
Ny adresse:
c/o Per Søndergaard Pedersen, Nordtoft 36, 9000 Aalborg.
Vedtægter ændret:
15.04.1998.
Nyt navn:
PSP HOLDING ApS.
Ny adresse:
Evasvej 15, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Henrik Calum Nielsen, den 15.04.1998.
Indtrådt i direktionen:
Adm. direktør Per Søndergaard Pedersen, den 15.04.1998.
Selskabet tegnes af en direktør alene.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
31.10.1997 - 31.12.1998.
Stiftelsesdato:
31.10.1997.
Seneste vedtægtsdato:
31.10.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirmaet Børge Nielsen I/S, den 31.10.1997.
Direktion:
Advokat Henrik Calum Nielsen, den 31.10.1997.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 31.10.1997.
Første regnskabsår:
31.10.1997 - 31.03.1999.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1004615983Råensvej 1, 9000 Aalborg
