CVR 25496949Public limited company (A/S)Anden teknisk rådgivning (711290)Kgs. LyngbyFounded 15 Jun 2000
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 PROJECT SUPPORT A/S, 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
4
CVR registry, 2023
Gross profit
8.9M
DKK, annual report 2022
+29.5% on 2021
Result
+6M
DKK, annual report 2022
Equity
8M
DKK, annual report 2022
ELLAB A/SCVR 20896949, 100% of capital and votes, until 1 Jul 2023
Frank Horsbøluntil 1 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1002831090% to under 100% of capital and votesclass A16 Jan 2014 to 6 Nov 2019
CVR 20896949100% of capital and votesclass A,B1 Jul 2022 to 1 Jul 2023
CVR 3564746510% to under 15% of capital and votesclass Bnotified 1 Jul 202216 Jan 2014 to 1 Jul 2022
CVR 4110100890% to under 100% of capital and votesclass Anotified 1 Jul 20227 Nov 2019 to 1 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2000 to 4 Nov 2026.
Jul 2023, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 5 | 6 | 7 | 6 | 7 | 7 | 7 | No count | No count | No count | No count | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 12 | 11 | 12 | 11 | 12 | 14 | 14 | 14 | 13 | 13 | 12 | 13 | 16 | 14 | 16 | 16 | 15 | 13 | 13 | 13 | 11 | 15 | 15 | 15 | 15 | 15 | 16 | 15 | 14 | 15 | 16 | 16 | 17 | 15 | 15 | 15 | 15 | 14 | 15 | 15 | 15 | 12 | 10 | 12 | 10 | 9 | 10 | 8 | 6 | 7 | 8 | 7 | 7 | 7 | 6 | 6 | 7 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 9 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 9 | 10 | 10 | 11 | 12 | 12 | 11 | 12 | 10 | 11 | 4 |
| FTE | 1 | 1 | 2 | 2 | 3 | 5 | 5 | 6 | 6 | 5 | 8 | 9 | 9 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 7 | 9 | 7 | 9 | 8 | 10 | 9 | 9 | 9 | 9 | 11 | 10 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 11 | 12 | 10 | 7 | 8 | 7 | 7 | 9 | 9 | 10 | 10 | 8 | 10 | 10 | 8 | 10 | 10 | 10 | 11 | 10 | 11 | 10 | 9 | 9 | 10 | 9 | 9 | 9 | 7 | 9 | 8 | 7 | 8 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 7 | 7 | 7 | 8 | 8 | 7 | 9 | 7 | 9 | 8 | 9 | 2 |
| Series | Annual | Annual | Annual | Annual | 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 | 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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 4,455 | 3,351 | 3,196 | 6,855 | 8,875 |
| Operating profit | +2,832 | +1,903 | +2,182 | +5,769 | +7,798 |
| Result for the year | +2,191 | +1,440 | +1,653 | +4,435 | +6,038 |
| Equity | 4,191 | 3,440 | 3,653 | 6,435 | 8,038 |
| Total assets | 6,467 | 5,020 | 5,699 | 10,315 | 11,892 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -38.2% | -24.8% | -4.6% | 114.5% | 29.5% |
| EBITDA | 3,618note 1 | 2,568note 1 | 2,510note 1 | 6,065note 1 | 8,263note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 81.2%note 1 | 76.6%note 1 | 78.5%note 1 | 88.5%note 1 | 93.1%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,284 | -2,397 | -3,479 | -4,557 | -6,891 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 9,503.1% | 99.8% | 277.4% | 437.3% | 401.9% |
| Capex (investeringer i anlægsaktiver) | 178note 2 | 188note 2 | 118note 2 | 940note 2 | 95note 2 |
DKK thousands. Annual reports via XBRL.
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 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2023 opløst ved fusion med CVR-nummer: 20896949 ELLAB A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20896949 ELLAB A/S (fortsættende) og CVR-nummer: 25496949 PROJECT SUPPORT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20896949 ELLAB A/S og CVR-nummer: 25496949 PROJECT SUPPORT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 25.04.2023
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2023 - 30.04.2023
Bestyrelse:
Fratrådte:
Frank Horsbøl, den 01.07.2022, Marjan Horsbøl, den 01.07.2022, Johnni Jaque, den 01.07.2022.
Tiltrådte:
Olof Ludvig Enlund, den 01.07.2022, Jacob Kristoffersen, den 01.07.2022, Andreas Morthorst, den 01.07.2022.
Bestyrelse:
Fratrådte:
Inga Hansen, den 02.05.2016, Niels Peter Nielsen Horsbøl, den 02.05.2016.
Tiltrådte:
Marjan Horsbøl, den 02.05.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Annelise Birgitte Gøtghen Horsbøl, den 24.05.2014.
Indtrådt i bestyrelsen:
Johnni Jaque, den 24.05.2014.
Vedtægter ændret:
16.01.2014.
Kapitalforhøjelse:
kr. 55.556,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 555.556,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00. B-aktier kr. 55.556,00.
Vedtægter ændret:
16.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Benedicte Horsbøl Flamand, den 12.03.2012.
Indtrådt i bestyrelsen:
Annelise Birgitte Gøtghen Horsbøl, den 12.03.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Revision:
Udtrådt af revisionen:
Steen Ingtrup, den 19.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 19.05.2011.
Vedtægter ændret:
27.05.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25496949.
NAVN: PROJECT SUPPORT A/S.
ADRESSE: Lyngby Hovedgade 98, st., 2800 Kongens Lyngby.
Kommune:
Lyngby-Taarbæk.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Frank Horsbøl Flamand, Benedicte Horsbøl Flamand, den 27.05.2008, Inga Hansen, den 27.05.2008.
Direktion:
Direktør Frank Horsbøl Flamand.
Selskabet tegnes af den samlede bestyrelse, at tre medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Statsaut. revisor Steen Ingtrup, 3450 Allerød.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
04.11.2005.
Ny adresse:
Lyngby Hovedgade 98, st., 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
11.11.2004.
Ny adresse:
Nytorv 17, 1450 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
INFO:REVISION STATSAUTORISERETREVISIONSAKTIESELSKAB, den 27.09.2004.
Indtrådt i revisionen:
Statsaut. revisor Steen Ingtrup, 3450 Allerød, den 27.09.2004.
Vedtægter ændret:
01.07.2003.
Ny adresse:
Slotsbakken 12, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
30.01.2001.
Ny adresse:
c/o Frank Horsbøl Hansen, Eriksgade 10, 4. tv., 1708 København V.
Direktion:
Udtrådt af direktionen:
Kent Busk, den 30.01.2001.
Selskabet tegnes af direktøren.
Vedtægter ændret:
18.12.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
15.06.2000 - 31.12.2000.
Stiftelsesdato:
15.06.2000.
Seneste vedtægtsdato:
15.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10028310 HORSBØL & BUSK HOLDING ApS, Marthagade 5, st. tv., 2100 København Ø, den 15.06.2000.
Direktion:
direktør Kent Busk, den 15.06.2000, direktør Frank Horsbøl Hansen, den 15.06.2000.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 15.06.2000.
Første regnskabsår:
15.06.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007776507Lyngby Hovedgade 98, 2800 Kgs. Lyngby
