CVR 28866534Private limited company (ApS)Gennemførelse af byggeprojekter (681200)AalborgFounded 1 Jul 2005
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 PROJEKT GRUPPEN 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, 2023
Gross profit
-407K
DKK, annual report 2025
Result
+36.2M
DKK, annual report 2025
Equity
36M
DKK, annual report 2025
AHK NR. 203 ApSCVR 26615887, 66.7% to under 90% of capital and votes, since 1 Dec 2025
CS Aalborg ApSCVR 37866512, 25% to under 33.3% of capital and votes, since 1 Dec 2025
Mogens Mathiasensince 7 Mar 2023
CVR 2661588766.7% to under 90% of capital and votessince 1 Dec 2025
CVR 3786651225% to under 33.3% of capital and votessince 1 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25462793100% of capital and votesnotified 1 Dec 202510 Dec 2013 to 1 Dec 2025
Ultimate controller
Holds 100% of capital and votes in AHK NR. 203 ApS, since 23 May 2002
Holding company
CVR 26615887Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in PROJEKT GRUPPEN ApS, since 1 Dec 2025
This company
PROJEKT GRUPPEN ApS
CVR 28866534
1 Danish company, which own 1 more one level down.
Subsidiary or joint ventureCVR 3404233050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3420549350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for PROJEKT GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3503462550% to under 66.7% of capital and votes30 Jan 2013 to 14 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2005 to 4 Nov 2026.
1 Jul 2005 to 4 Nov 2026.
Mar 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2014; monthly Jan 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 7,393 | 1,381 | 103 | -116 | -407 |
| Operating profit | +6,724 | +658 | -109 | -116 | -407 |
| Result for the year | +5,069 | +314 | -342 | +165 | +36,187 |
| Equity | 8,675 | 8,989 | 8,646 | 8,812 | 35,980 |
| Total assets | 18,749 | 16,951 | 16,552 | 8,841 | 40,639 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37.1% | -81.3% | -92.6% | -213.4% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -100% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,105note 2 | -78note 2 | -7note 2 | -31note 2 | -438note 2 |
| ROIC (afkast af investeret kapital) | 60.2%note 2 | 6.2%note 2 | -1%note 3 | -1%note 2 | -1.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,371note 2 | 7,731note 2 | 7,760note 2 | -8,681note 2 | 4,190note 2 |
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 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.05.2026
Bestyrelse:
Fratrådte:
Charlotte Aasøe Mathiasen, den 20.05.2026, Mogens Mathiasen, den 20.05.2026, Sofie Ellen Mathiasen, den 20.05.2026, Mads Balsby Wilkens, (formand), den 20.05.2026.
Selskabet tegnes af direktionen.
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: 25462793 PGE ApS, der samtidigt er opløst.
Vedtægter ændret: 01.12.2025
Nyt binavn: PGE ApS
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28866534
Vedtægter ændret: 19.12.2024
Nyt navn: PROJEKT GRUPPEN ApS
Nye binavne: PROJEKT GRUPPEN DANMARK ApS, PROJEKT GRUPPEN KØBENHAVN ApS, PROJEKT GRUPPEN ÅRHUS ApS, PROJEKT GRUPPEN AALBORG ApS, PROJEKT GRUPPEN ØST ApS, PROJEKT GRUPPEN VEST ApS
Slettede binavne: PROJEKT GRUPPEN DANMARK A/S, PROJEKT GRUPPEN KØBENHAVN A/S, PROJEKT GRUPPEN ÅRHUS A/S, PROJEKT GRUPPEN AALBORG A/S, PROJEKT GRUPPEN ØST A/S, PROJEKT GRUPPEN VEST A/S
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 13.12.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 13.12.2023.
Bestyrelse:
Fratrådte:
Mogens Mathiasen, (formand), den 07.03.2023, John Bo Nielsen, den 07.03.2023, Mads Balsby Wilkens, den 07.03.2023.
Tiltrådte:
Charlotte Aasøe Mathiasen, den 07.03.2023, Mogens Mathiasen, den 07.03.2023, Sofie Ellen Mathiasen, den 07.03.2023, Mads Balsby Wilkens, (formand), den 07.03.2023.
Direktion:
Ny adresse: Østre Havnegade 42, 5. th, 9000 Aalborg
Ny adresse:
Askepotvej 4, 9400 Nørresundby.
Vedtægter ændret:
27.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Overgaard Andersen, den 27.06.2011.
Indtrådt i bestyrelsen:
Advokat Mads Balsby Wilkens, den 27.06.2011.
Ny adresse:
Fuglevænget 9, 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
John Keller, den 15.12.2009.
Direktion:
Udtrådt af direktionen:
John Keller, den 15.12.2009.
Indtrådt i direktionen:
Ingeniør John Bo Nielsen, den 29.12.2009.
Ny adresse:
Valmuemarken 57, 9000 Aalborg.
Ny adresse:
Algade 44, 1., 9000 Aalborg.
Vedtægter ændret:
02.10.2007.
Ny adresse:
Gøteborgvej 1, 9200 Aalborg SV.
Selskabet tegnes af bestyrelsesformanden i forening med selskabets direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Christensen, den 25.08.2006.
Indtrådt i bestyrelsen:
Ingeniør Johannes Overgaard Andersen, den 25.08.2006.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 29.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 29.05.2006.
Vedtægter ændret:
03.11.2005.
Kapitalforhøjelse:
kr. 55.555,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 555.555,00.
Binavne:
PROJEKT GRUPPEN DANMARK A/S (PROJEKT GRUPPEN A/S), PROJEKT GRUPPEN KØBENHAVN A/S (PROJEKT GRUPPEN A/S), PROJEKT GRUPPEN ÅRHUS A/S (PROJEKT GRUPPEN A/S), PROJEKT GRUPPEN AALBORG A/S (PROJEKT GRUPPEN A/S), PROJEKT GRUPPEN ØST A/S (PROJEKT GRUPPEN A/S).
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26712815 PK NR. 3 ApS, Fuglevænget 9, postboks 61, 9100 Aalborg, den 01.07.2005, CVR-NR. 28845685 M&M HOLDING ApS, Hasserisvej 177, st. th., 9000 Aalborg, den 01.07.2005.
Bestyrelse:
direktør Mogens Mathiasen (formand), den 01.07.2005, Ingeniør Kent Christensen, den 01.07.2005, John Keller, den 01.07.2005.
Direktion:
John Keller, den 01.07.2005.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
01.07.2005.
Nyt binavn: PROJEKT GRUPPEN VEST A/S (PROJEKT GRUPPEN A/S).
1 registered in CVR.
P-number 1011525985Østre Havnegade 42, 9000 Aalborg
