CVR 27583598Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)SøborgFounded 1 Jan 2004
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 PROJECTUM 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
70
CVR registry, 2025
Gross profit
68.3M
DKK, annual report 2024
+9% on 2023
Result
+10.1M
DKK, annual report 2024
Equity
19.6M
DKK, annual report 2024
Broad Horizon Denmark ApSCVR 41657863, 100% of capital and votes, until 12 Sep 2025
Philip Josef Bronsztejnuntil 12 Sep 2025
Peter Charquero Kestenholzuntil 12 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3081197610% to under 15% of capitalclass Bnotified 13 Jan 202124 Apr 2013 to 13 Jan 2021
33.3% to under 50% of capital and votesclass A21 Jul 2017 to 21 Jul 2017
CVR 2758355590% to under 100% of capital and votesclass Anotified 12 Jun 201527 Apr 2013 to 3 Jun 2015
33.3% to under 50% of capital and votesclass A21 Jul 2017 to 21 Jul 2017
CVR 3694030150% to under 66.7% of capital, 66.7% to under 90% of votesclass Anotified 13 Jan 202110 Dec 2015 to 13 Jan 2021
CVR 3699380410% to under 15% of capital and votesclass Anotified 13 Jan 202110 Dec 2015 to 13 Jan 2021
CVR 3996574720% to under 25% of capitalclass Bnotified 13 Jan 202122 Oct 2018 to 13 Jan 2021
CVR 41657863100% of capital and votesclass A, B13 Jan 2021 to 12 Sep 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2004 to 5 Nov 2026.
Sep 2025, monthly: 70 employees, 63 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 |
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| Employees | 5 | 5 | 9 | 13 | 17 | 17 | No count | No count | No count | No count | 20 | 24 | 28 | 28 | 30 | 29 | 27 | 29 | 30 | 30 | 29 | 32 | 32 | 35 | 34 | 35 | 36 | 37 | 38 | 38 | 41 | 43 | 42 | 41 | 41 | 42 | 42 | 42 | 45 | 50 | 52 | 56 | 59 | 61 | 60 | 64 | 65 | 64 | 66 | 65 | 70 | 67 | 68 | 68 | 68 | 68 | 65 | 64 | 62 | 58 | 57 | 57 | 58 | 57 | 56 | 55 | 55 | 53 | 52 | 47 | 47 | 51 | 44 | 45 | 47 | 48 | 48 | 44 | 45 | 45 | 45 | 45 | 43 | 44 | 47 | 47 | 47 | 46 | 46 | 46 | 50 | 48 | 48 | 48 | 49 | 47 | 47 | 49 | 53 | 53 | 55 | 56 | 54 | 56 | 54 | 54 | 57 | 57 | 58 | 57 | 57 | 57 | 58 | 60 | 64 | 65 | 65 | 66 | 66 | 66 | 67 | 67 | 69 | 67 | 66 | 66 | 64 | 64 | 62 | 62 | 63 | 64 | 65 | 65 | 67 | 75 | 69 | 71 | 70 | 69 | 69 | 69 | 70 |
| FTE | 3 | 4 | 7 | 10 | 13 | 14 | 13 | 13 | 13 | 15 | 15 | 21 | 22 | 23 | 25 | 23 | 23 | 21 | 22 | 26 | 25 | 27 | 28 | 31 | 29 | 29 | 29 | 31 | 30 | 31 | 33 | 38 | 36 | 38 | 38 | 38 | 38 | 37 | 40 | 43 | 48 | 42 | 54 | 56 | 56 | 61 | 60 | 61 | 63 | 55 | 67 | 59 | 60 | 57 | 63 | 62 | 61 | 61 | 55 | 55 | 54 | 43 | 54 | 49 | 50 | 45 | 50 | 44 | 48 | 43 | 42 | 47 | 39 | 40 | 42 | 44 | 45 | 42 | 42 | 42 | 42 | 42 | 41 | 41 | 43 | 44 | 43 | 43 | 42 | 43 | 44 | 43 | 43 | 43 | 44 | 45 | 45 | 46 | 49 | 49 | 51 | 52 | 50 | 52 | 50 | 51 | 55 | 55 | 55 | 55 | 55 | 55 | 55 | 57 | 59 | 60 | 60 | 61 | 61 | 61 | 62 | 62 | 64 | 61 | 63 | 61 | 61 | 60 | 59 | 59 | 59 | 60 | 62 | 62 | 63 | 64 | 64 | 66 | 64 | 63 | 63 | 64 | 63 |
| 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 | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2025, published 20 Nov 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 37,413 | 62,242 | 54,093 | 62,657 | 68,327 |
| Operating profit | +2,412 | +3,565 | +4,937 | +7,336 | +8,245 |
| Result for the year | +1,971 | +2,533 | +6,406 | +6,019 | +10,127 |
| Equity | 4,014 | 8,074 | 14,480 | 20,518 | 19,640 |
| Total assets | 15,703 | 31,087 | 45,976 | 43,398 | 41,554 |
| Employees (average) | 43 | 43 | 52 | 58 | 59 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.1% | Not reportednote 1 | Not reportednote 1 | 18.7% | 9% |
| EBITDA | 4,750 | 7,485 | 9,149 | 12,928 | 14,843 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.7% | 12% | 16.9% | 20.6% | 21.7% |
| Employee growth (vækst i antal ansatte) | -21.8% | Not reportednote 1 | Not reportednote 1 | 11.5% | 1.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,617 | -910 | -599note 2 | -9,844note 2 | -6,007note 2 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 41.4% | Not reportednote 1 | 37.2%note 2 | 46.5%note 2 | 52.9%note 3 |
| Capex (investeringer i anlægsaktiver) | 2,256note 4 | 7,115note 4 | 6,375note 4 | 6,753note 4 | 8,551note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,799 | 69 | -2,721note 2 | -12,257note 2 | -8,363note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 18 months (1 Jul 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Jul 2023
Annual report 2021
1 Jul 2020 to 31 Dec 2021, published 9 Aug 2022
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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. 12.09.2025 opløst ved fusion med CVR-nummer: 29772843 DELEGATE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29772843 DELEGATE A/S (fortsættende), CVR-nummer: 32646514 Consit A/S (ophørende), der tillige driver virksomhed under navnene Consit Gruppen A/S, Easyflow Agency A/S, Global Solutions 365 A/S, Ivin Analytics A/S, PC Software A/S, Dynateam A/S og CVR-nummer: 27583598 PROJECTUM ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29772843 DELEGATE A/S, CVR-nummer: 32646514 Consit A/S og CVR-nummer: 27583598 PROJECTUM ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 20.03.2022
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening.
Bestyrelse:
Tiltrådte:
Helle Sasser Jørgensen, den 31.12.2022.
Direktion:
Fratrådte:
Jakob Schou, den 31.12.2022.
Vedtægter ændret: 26.11.2021
Direktion:
Fratrådte:
Peter Charquero Kestenholz, (adm. dir), den 26.11.2021, Carsten Stig Nilsson, den 26.11.2021.
Tiltrådte:
Philip Josef Bronsztejn, (adm. dir), den 26.11.2021, Peter Charquero Kestenholz, den 26.11.2021, Jakob Schou, den 26.11.2021.
Selskabet tegnes af Jakob Schou i forening med Philip Josef Bronsztejn, af Jakob Schou i forening med Peter Charquero Kestenholz, eller af den samlede direktion.
Vedtægter ændret: 02.11.2021
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.11.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.11.2021.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Vedtægter ændret: 20.04.2018
Direktion:
Fratrådte:
Claus Jordan (adm. dir), den 30.04.2018.
Tiltrådte:
Peter Charquero Kestenholz (adm. dir), den 01.05.2018.
Direktion:
Fratrådte:
Peter Charquero Kestenholz (adm. dir), den 27.04.2017.
Tiltrådte:
Claus Jordan (adm. dir), den 27.04.2017.
Ny adresse: Tobaksvejen 2A, 2860 Søborg
Ny kommune: Gladsaxe
Vedtægter ændret:
09.09.2011.
Kapitalforhøjelse:
kr. 13.889,00 indbetalt kontant, kurs 216,00.
Kapitalen udgør herefter kr. 138.889,00.
Kapitalen er opdelt i klasser:
Klasse A kr. 125.000,00. Klasse B kr. 13.889,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Charquero Kestenholz, den 09.09.2011, Bo Præst Nielsen, den 09.09.2011, Carsten Stig Nilsson, den 09.09.2011, Michael Speiser, den 09.09.2011.
Selskabet tegnes af direktionen i forening.
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende Direktør Peter Charquero Kestenholz, den 15.08.2011, Bo Præst Nielsen, den 15.08.2011, Carsten Stig Nilsson, den 15.08.2011, Michael Speiser, den 15.08.2011.
Direktion:
Tiltrådt som adm. dir: Peter Charquero Kestenholz, den 15.08.2011, Tiltrådt som Økonomidirektør: Carsten Stig Nilsson, den 15.08.2011.
Udtrådt af direktionen:
Bo Præst Nielsen, den 15.08.2011, Michael Speiser, den 15.08.2011.
Ny adresse:
Kirke Værløsevej 40, st., 3500 Værløse.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
31.12.2005.
Ny adresse:
Kirke Værløsevej 38, 1., 3500 Værløse.
Ny kommune:
Værløse.
Vedtægter ændret:
03.03.2004.
Ny adresse:
Carlshøjvej 51, 2800 Kongens Lyngby.
Vedtægter ændret:
03.03.2004.
Nyt navn:
PROJECTUM ApS.
Ny adresse:
Bagsværdvej 88, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 03.03.2004.
Indtrådt i direktionen:
Bo Præst Nielsen, den 03.03.2004, Carsten Stig Nilsson, den 03.03.2004, Michael Speiser, den 03.03.2004.
Selskabet tegnes af 2 direktører i forening.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 03.03.2004.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 03.03.2004.
Stiftelsesdato:
01.01.2004.
Seneste vedtægtsdato:
01.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.01.2004.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2004.
Første regnskabsår:
01.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1010379896Tobaksvejen 2, 2860 Søborg
P-number 1022399655Søren Frichs Vej 36, 8230 Åbyhøj
