Selskabet af 29.01.2001 ApS (CVR 25896289) Company Profile

Ownership

Projektas Invest ApS
CVR 30694880100% of capital and votessince 1 Jul 2017

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

Former owners (1)

Søbrandt HOLDING ApS
CVR 30694848100% of capital and votesnotified 1 Jul 201718 Nov 2008 to 1 Jul 2017

Control Chain

Ultimate controller
Preben Kristensen
Holds 100% of capital and votes in Projektas Invest ApS, since 8 Jun 2010
Capital100%
Votes100%
Holding company
Projektas Invest ApS
CVR 30694880Private limited company (ApS)
Holds 100% of capital and votes in Selskabet af 29.01.2001 ApS, since 1 Jul 2017
Capital100%
Votes100%
This company
Selskabet af 29.01.2001 ApS
CVR 25896289

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

Selskabet af 29.01.2001 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Selskabet af 29.01.2001 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 (2)

Søbrandt Jylland ApS
CVR 38647199100% of capital and votes16 May 2017 to 16 May 2018
Vesterbro 29-33, Odense ApS
CVR 3691345250% to under 66.7% of capital and votes4 Jun 2015 to 1 Apr 2017

People

Current (1)

Christoffer FodeLiquidator since 1 Jul 2026

Founders (1)

P.K. INNOVATION HERNING ApSFounded 8 Feb 2001

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

Former (6)

Preben KristensenExecutive board 8 Feb 2001 to 1 Jul 2026, Board of directors 8 Feb 2001 to 28 Sep 2020
Bent Kristian Winkler-KristensenBoard of directors 1 May 2003 to 1 Sep 2003
Michael Brandt KristensenBoard of directors 23 Aug 2012 to 28 Sep 2020
Rikke BrandtBoard of directors 23 Aug 2012 to 3 Apr 2018
Jens Kristoffer LarsenBoard of directors 1 May 2003 to 23 Aug 2012
Elsebet BrandtBoard of directors 8 Feb 2001 to 28 Sep 2020

Network

Roles Over Time

Christoffer Fode: Liquidator, 1 Jul 2026 to today.

1 Jul 2026 to 7 Nov 2026.

Former (6)

Preben Kristensen: Executive board, 8 Feb 2001 to 1 Jul 2026; Board of directors, 8 Feb 2001 to 28 Sep 2020.
Michael Brandt Kristensen: Board of directors, 23 Aug 2012 to 28 Sep 2020.
Elsebet Brandt: Board of directors, 8 Feb 2001 to 28 Sep 2020.
Rikke Brandt: Board of directors, 23 Aug 2012 to 3 Apr 2018.
Jens Kristoffer Larsen: Board of directors, 1 May 2003 to 23 Aug 2012.
Bent Kristian Winkler-Kristensen: Board of directors, 1 May 2003 to 1 Sep 2003.

8 Feb 2001 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

Jun 2020, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2001 to Jun 2020, oldest left to newest right
Period	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	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
Employees	2	1	2	3	3	3	4	4	3	No count	No count	No count	No count	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	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	2	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	2	2	2	2	2	1	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2020.

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

Latest Jun 2020, published 22 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-46	-78	Not reported	Not reported	-30
Operating profit	-46	-78	Not reported	Not reported	-30
Result for the year	-61	-62	-22	-11	-11
Equity	47	-14	164	449	438
Total assets	113	49	179	461	454
Employees (average)	0	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-108.9%	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 3}	n.m.^{note 1}	n.m.^{note 1}	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-112^{note 5}	-10^{note 5}	-167^{note 5}	-342^{note 5}	-332^{note 5}
ROIC (afkast af investeret kapital)	-41.4%^{note 6}	n.m.^{note 7}	n.m.^{note 7}	-18.3%^{note 8}	-22.3%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-112^{note 5}	41^{note 5}	-167^{note 5}	-342^{note 5}	-332^{note 5}

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).

1 n.m.: the year before is not positive
2 no gross profit filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no average employee figure for the year before
5 no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 n.m.: invested capital not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 31 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 14 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 9 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 17 Oct 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Oct 2021
PDF

Financials

Changes

All changes

2 Jul 2026
Address change
Selskabet af 29.01.2001 ApS (CVR 25896289) har ændret adresse fra "Rolighedsvej 28 7400 Herning" til "Silkeborgvej 2 8000 Aarhus C" pr. 2. juli 2026.
2 Jul 2026
Ownership change
Selskabet af 29.01.2001 ApS (CVR 25896289) har foretaget ejerskifte pr. 2. juli 2026: 2 indtrådt.
1 Jul 2026
Director change
Selskabet af 29.01.2001 ApS (CVR 25896289) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
23 Aug 2012
Director change
Selskabet af 29.01.2001 ApS (CVR 25896289) har foretaget direktørskifte pr. 23. august 2012: 2 indtrådt.
1 May 2003
Director change
Selskabet af 29.01.2001 ApS (CVR 25896289) har foretaget direktørskifte pr. 1. maj 2003: 2 indtrådt.
8 Feb 2001
Director change
Selskabet af 29.01.2001 ApS (CVR 25896289) har foretaget direktørskifte pr. 8. februar 2001: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 1 Jul 2026
Purpose (Formål): Selskabets formål er udviklingsopgaver indenfor byggesektoren samt køb og salg af fast ejendom.since 25 Sep 2009
Audit opted out (Revision fravalgt): Nosince 8 Feb 2001
Articles of association last changed (Seneste vedtægtsdato): 1 Jul 2026
Share classes (Kapitalklasser): Nosince 8 May 2023

Share Capital

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

8 May 2023300,000 DKK+200,000
28 Sep 2020100,000 DKK-900,000
20 Sep 20191,000,000 DKK-4,000,000
25 Sep 20095,000,000 DKK+4,500,000
23 Mar 2009500,000 DKK-4,500,000
28 Sep 20075,000,000 DKK+4,500,000

Earlier values (1)

8 Feb 2001500,000 DKKEarliest in CVR

Mergers and Demergers

21 Nov 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Tornhøj Cafe ApSCVR 39238640, ceasing company, dissolved after merger
- Tornhøj Terrasser N ApSCVR 39238748, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

2 Jul 2026
People change Status change Address change
Likvidation vedtaget 01.07.2026
Vedtægter ændret: 01.07.2026
Ny adresse: c/o Gorrissen Federspiel, Silkeborgvej 2, 17., 8000 Aarhus C
Ny kommune: Århus
Likvidatorer:
Tiltrådte:
Show the full announcement
Christoffer Fode, 8000 Aarhus C, den 01.07.2026.
Direktion:
Fratrådte:
Preben Kristensen, den 01.07.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
2 Jan 2024
Address change
Ny adresse: c/o Partner Ejendomme A/S, Rolighedsvej 28, 1., 7400 Herning
5 Dec 2023
Merger or demerger completed
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: 39238748 Tornhøj Terrasser N ApS og CVR-nummer: 39238640 Tornhøj Cafe ApS, der samtidigt er opløst.
Vedtægter ændret: 21.11.2023
Nyt navn: Selskabet af 29.01.2001 ApS
9 May 2023
Capital change
Vedtægter ændret: 08.05.2023
Kapitalforhøjelsen er besluttet den 08.05.2023.
kr. 200.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
30 Oct 2020
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.09.2020
Kapitalnedsættelse besluttet 28.09.2020 er gennemført 30.10.2020.
Kapitalen udgør herefter kr. 100.000,00.
1 Oct 2020
Capital change People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25896289
Vedtægter ændret: 28.09.2020
Nyt navn: PROJEKTAS 2001 ApS
Kapitalnedsættelse besluttet 28.09.2020 udbetaling til aktionær anpartshaver kr. 900.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Show the full announcement
Fratrådte:
Elsebet Brandt Kristensen, den 28.09.2020, Michael Brandt Kristensen, (formand), den 28.09.2020, Preben Kristensen, den 28.09.2020.
Selskabet tegnes af en direktør.
26 Oct 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.09.2019
Kapitalnedsættelse besluttet 20.09.2019 er gennemført 26.10.2019.
Kapitalen udgør herefter kr. 1.000.000,00.
23 Sep 2019
Other
Vedtægter ændret: 20.09.2019
Nyt navn: PROJEKTAS 2001 A/S
20 Sep 2019
Capital change
Kapitalnedsættelse besluttet 20.09.2019 udbetaling til aktionær anpartshaver kr. 4.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
15 Nov 2018
Address change
Ny adresse: Dalgasgade 30A, st., 7400 Herning

Show 11 more

9 Apr 2018
People change
Bestyrelse:
Fratrådte:
Michael Brandt Kristensen, den 03.04.2018, Rikke Brandt Kristensen (formand), den 03.04.2018.
Tiltrådte:
Michael Brandt Kristensen (formand), den 03.04.2018.
23 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristoffer Larsen, den 23.08.2012.
Indtrådt i bestyrelsen:
Rikke Brandt Kristensen (formand), den 23.08.2012, Michael Brandt Kristensen, den 23.08.2012.
13 Jan 2010
Other
Ny adresse:
Dalgasgade 30, 7400 Herning.
7 Oct 2009
Other Capital change
Vedtægter ændret:
25.09.2009.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
6 Jul 2009
Other Capital change
Vedtægter ændret:
23.03.2009.
Kapitalnedsættelse besluttet 23.03.2009 er gennemført 03.07.2009.
Kapitalen udgør herefter kr. 500.000,00.
26 Mar 2009
Capital change Other
Kapitalnedsættelse besluttet 23.03.2009 med udbetaling til aktionærer kr. 4.500.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
4 Oct 2007
Other Capital change
Vedtægter ændret:
28.09.2007.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
8 Jan 2007
Other
Ny adresse:
Dalgasgade 29A, 3. tv., postboks 305, 7400 Herning.
19 Apr 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Kristian Winkler-Kristensen, den 01.09.2003.
Indtrådt i bestyrelsen:
Elsebet Brandt Kristensen, den 01.09.2003.
5 Aug 2003
Other Address change People change
Ny adresse:
Rolighedsvej 30, 7400 Herning.
Bestyrelse:
Tiltrådt som formand:
Jens Kristoffer Larsen, den 01.05.2003.
Udtrådt af bestyrelsen:
Show the full announcement
Elsebet Brandt Kristensen, den 01.05.2003.
Indtrådt i bestyrelsen:
Ledelsesrådgiver Bent Kristian Winkler-Kristensen, den 01.05.2003.
19 Feb 2001
New company
Stiftelsesdato:
08.02.2001.
Seneste vedtægtsdato:
08.02.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stifter:
CVR-NR. 24226603 P.K. INNOVATION HERNING ApS, Sønderkær 5, 7400 Herning, den 08.02.2001.
Bestyrelse:
Elsebet Brandt, (formand), 7400 Herning, den 08.02.2001, Preben Kristensen, den 08.02.2001, Direktør Jens Kristoffer Larsen, den 08.02.2001.
Direktion:
Preben Kristensen, den 08.02.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 08.02.2001.
Første regnskabsår:
08.02.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Silkeborgvej 2
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 18 Aug 2026
Data read: 7 Nov 2026

Production Units

3 registered in CVR.

PROJEKTAS A/S
P-number 1010082907Nygade 8, 7400 Herning
Selskabet af 29.01.2001 ApS
P-number 1008278470Silkeborgvej 2, 8000 Aarhus C
PROJEKTAS A/S
P-number 1009758611Rolighedsvej 30, 7400 Herning

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies