Projekt af 01.04.2023 ApS (CVR 29510997) company profile

Ownership

EJENDOMSMÆGLER NIELS HALD HOLDING ApS
CVR 1012666525% to under 33.3% of capital and votesnotified 8 Oct 2025since 1 Jan 2015
HEINRICH ROEPSTORFF HOLDING ApS
CVR 329328515% to under 10% of capital and votesnotified 30 Jun 2022since 1 Jan 2015
Projektsalg København ApS
CVR 4031657450% to under 66.7% of capital and votesnotified 30 Jun 2020since 30 Jun 2019

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

Former owners (5)

AFO 2005 ApS
CVR 2899062610% to under 15% of capital and votesnotified 1 Jul 20221 Jan 2015 to 1 Jul 2022
LUND WENTOFT HOLDING A/S
CVR 1500320010% to under 15% of capital and votes1 Jul 2012 to 3 Jan 2016
LBC HOLDING AMAGER ApS
CVR 3159793510% to under 15% of capital and votesnotified 31 Mar 202330 Jun 2020 to 31 Mar 2023
AFO II ApS
CVR 3488797710% to under 15% of capital and votesnotified 8 Oct 202518 Jun 2020 to 8 Oct 2025
EOC HOLDING ApS
CVR 3234957910% to under 15% of capital and votesnotified 3 Jan 20183 Jan 2017 to 3 Jan 2018

Control chain

Ultimate controller
Torben Hald Kimø
Holds 100% of capital and votes in THK HOLDING ApS, since 6 Apr 2003
Capital100%
Votes100%
Holding company
THK HOLDING ApS
CVR 27113257Private limited company (ApS)
Holds 100% of capital and votes in EJENDOMSMÆGLER NIELS HALD HOLDING ApS, since 31 Dec 2007
Capital100%
Votes100%
Holding company
EJENDOMSMÆGLER NIELS HALD HOLDING ApS
CVR 10126665Private limited company (ApS)
Holds 100% of capital and votes in Projektsalg København ApS, since 1 Jul 2022
Capital100%
Votes100%
Holding company
Projektsalg København ApS
CVR 40316574Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Projekt af 01.04.2023 ApS, since 30 Jun 2019
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
Projekt af 01.04.2023 ApS
CVR 29510997

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 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Apr 2023. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Torben Hald KimøExecutive board since 1 Oct 2023

Founders (3)

ADMINISTRATIONSSELSKABET AF 18.1.2011 ApSFounded 4 Apr 2006
Ejendomsmægler Niels Hald Partner Holding A/SFounded 4 Apr 2006
LB ENTERPRISE ApSFounded 4 Apr 2006

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

Former (9)

Lars Georg BrandtExecutive board 4 Apr 2006 to 24 Sep 2007, Board of directors 4 Apr 2006 to 24 Sep 2007
Torben Lund LarsenExecutive board 24 Sep 2007 to 28 Dec 2012, Board of directors 24 Sep 2007 to 28 Dec 2012
Alice Judy LotingaExecutive board 28 Dec 2012 to 1 Oct 2023, Board of directors 24 Sep 2007 to 27 Nov 2019
Tonny OrloffBoard of directors 27 Nov 2019 to 1 Nov 2022
Niels HaldBoard of directors 28 Dec 2012 to 11 Sep 2019
Lars Bo ChristensenBoard of directors 11 Sep 2019 to 9 Jan 2024
Mads Heinrich RoepstorffBoard of directors 11 Sep 2019 to 25 Sep 2023
Ib JansholtBoard of directors 27 Nov 2019 to 9 Jan 2024
Michael Ege ChristensenBoard of directors 4 Apr 2006 to 24 Sep 2007

Network

Roles over time

Torben Hald Kimø: Executive board, 1 Oct 2023 to today; Board of directors, 4 Apr 2006 to 9 Jan 2024.

4 Apr 2006 to 13 Nov 2026.

Former (9)

Lars Bo Christensen: Board of directors, 11 Sep 2019 to 9 Jan 2024.
Ib Jansholt: Board of directors, 27 Nov 2019 to 9 Jan 2024.
Alice Judy Lotinga: Board of directors, 24 Sep 2007 to 27 Nov 2019; Executive board, 28 Dec 2012 to 1 Oct 2023.
Mads Heinrich Roepstorff: Board of directors, 11 Sep 2019 to 25 Sep 2023.
Tonny Orloff: Board of directors, 27 Nov 2019 to 1 Nov 2022.
Niels Hald: Board of directors, 28 Dec 2012 to 11 Sep 2019.
Torben Lund Larsen: Executive board, 24 Sep 2007 to 28 Dec 2012; Board of directors, 24 Sep 2007 to 28 Dec 2012.
Lars Georg Brandt: Executive board, 4 Apr 2006 to 24 Sep 2007; Board of directors, 4 Apr 2006 to 24 Sep 2007.
Michael Ege Christensen: Board of directors, 4 Apr 2006 to 24 Sep 2007.

4 Apr 2006 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2023, monthly: 13 employees, 11 FTE

Show as table

Registry headcount, 2006 to Apr 2023, oldest left to newest right
Period	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
Employees	4	3	5	2	No count	No count	No count	No count	7	3	3	6	7	7	7	7	8	9	9	10	10	10	10	10	10	10	10	10	9	11	10	10	10	10	10	11	13	13	12	14	14	16	14	14	15	17	15	15	14	14	13	14	13	13	14	13	13	13	13	13	13	13	14	14	14	13	12	13	15	14	15	15	14	15	15	15	15	17	20	17	14	15	16	18	17	15	16	17	15	17	16	15	15	14	16	12	12	12	13	14	14	13	13	13	13	13	14	13	13	12	12	13
FTE	2	3	3	4	3	6	5	6	6	4	2	3	6	6	6	5	7	8	7	8	9	8	9	9	9	9	9	8	8	8	7	8	8	8	8	9	11	11	10	12	11	13	12	10	12	14	11	12	11	12	12	13	12	12	13	12	12	12	12	12	12	12	12	12	12	11	11	11	13	12	13	14	12	14	13	14	14	14	14	13	12	13	13	13	13	13	13	15	14	14	13	13	13	12	13	11	11	11	11	11	13	12	12	12	12	12	12	12	11	11	10	11
Series	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

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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2023.

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

Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	4,958	8,744	-2,193	-1,077	-31
Operating profit	-2,183	+3,463	-2,263	-1,078	Not reported
Result for the year	-1,737	+2,070	-2,208	-1,044	+8
Equity	615	2,685	549	-495	-487
Total assets	5,113	4,113	958	998	1,049
Employees (average)	11	8	0	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-54.4%	76.4%	-124.9%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-2,173	3,465	-2,263	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-15.4%	-27.3%	-100%	0%	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 5 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 13 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Nov 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget ejerskifte pr. 6. maj 2026: 5 indtrådt.
8 Oct 2025
Ownership change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget ejerskifte pr. 8. oktober 2025: 1 indtrådt.
1 Oct 2023
Director change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget direktørskifte pr. 1. oktober 2023: 1 indtrådt.
30 Jun 2022
Ownership change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget ejerskifte pr. 30. juni 2022: 1 indtrådt.
30 Jun 2020
Ownership change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget ejerskifte pr. 30. juni 2020: 1 indtrådt.
27 Nov 2019
Director change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget direktørskifte pr. 27. november 2019: 2 indtrådt.
11 Sep 2019
Director change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget direktørskifte pr. 11. september 2019: 2 indtrådt.
28 Dec 2012
Director change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget direktørskifte pr. 28. december 2012: 2 indtrådt.
24 Sep 2007
Director change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget direktørskifte pr. 24. september 2007: 1 indtrådt.
4 Apr 2006
Director change
Projekt af 01.04.2023 ApS (CVR 29510997) har foretaget direktørskifte pr. 4. april 2006: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Projekt af 01.04.2023 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality and registry and report headcount compared.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren.since 10 Jan 2024
Purpose (formål): Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.since 10 Jan 2024
Audit opted out (revision fravalgt): Yessince 9 Jan 2024
Articles of association last changed (seneste vedtægtsdato): 9 Jan 2024
Share classes (kapitalklasser): Nosince 30 Jun 2022
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 1 Feb 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 11 Jan 2024
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 15 Oct 2007
Financial year change (omlægning af regnskabsår): 1 Jan 2019 to 30 Jun 2019

Share capital

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

30 Jun 2022DKK 560,000+160,000
30 Jun 2020DKK 400,000-701,000
18 Jun 2020DKK 1,101,000+600,000
24 Sep 2007DKK 501,000-99,000
4 Apr 2006DKK 600,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, 1 in the last 5 years; latest 9 Jan 2024
Address changes: 2 in all, none in the last 5 years; latest 2 Jun 2016At the current address for 10.4 years
Status changes: 2 in all, none in the last 5 years; latest 15 Oct 2007
Auditor changes: 3 in all, none in the last 5 years; latest 25 Aug 2016

Names (navne)

9 Jan 2024 to now
Projekt af 01.04.2023 ApS
29 Jul 2019 to 8 Jan 2024
STAD Projekt A/S
28 Dec 2012 to 28 Jul 2019
EJENDOMSMÆGLER NIELS HALD PROJEKTSALG A/S
4 Apr 2006 to 27 Dec 2012
DANBOLIG PROJEKTSALG KØBENHAVN K A/S

Addresses (adresser)

2 Jun 2016 to now
Østerfælled Torv 10, 1., 2100 København Ø
29 May 2012 to 1 Jun 2016
Dronningens Tværgade 26, 1302 København K
4 Apr 2006 to 28 May 2012
Torvegade 52, 1400 København K

Statuses (virksomhedsstatus)

15 Oct 2007 to now
Active (normal)
21 Aug 2007 to 14 Oct 2007
Under compulsory dissolution (under tvangsopløsning)
4 Apr 2006 to 20 Aug 2007
Active (normal)

Audit firms (revision)

25 Aug 2016 to 9 Jan 2024
Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab
24 Sep 2014 to 25 Aug 2016
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
1 May 2013 to 24 Sep 2014
Beierholm Godkendt Revisionspartnerselskab
4 Apr 2006 to 1 May 2013
STEEN LETH ANPARTSSELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

16 Jan 2024
Audit change
Vedtægterne er yderligere ændret
Vedtægter ændret: 09.01.2024
Revision:
Fratrådte:
Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab, den 09.01.2024.
11 Jan 2024
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29510997
Vedtægter ændret: 09.01.2024
Nyt navn: Projekt af 01.04.2023 ApS
Bestyrelse:
Fratrådte:
Lars Bo Christensen, den 09.01.2024, Ib Jansholt, (formand), den 09.01.2024, Direktør Torben Hald Kimø, den 09.01.2024.
Selskabet tegnes af direktøren.
Formål ændret: Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
23 Oct 2023
People change
Direktion:
Fratrådte:
Alice Judy Lotinga, den 01.10.2023.
23 Oct 2023
People change
Direktion:
Tiltrådte:
Direktør Torben Hald Kimø, (adm. dir), den 01.10.2023.
25 Sep 2023
People change
Bestyrelse:
Fratrådte:
Mads Heinrich Roepstorff, den 25.09.2023.
8 May 2023
Address change
Ny adresse: c/o Lindeberg Storm Fischer, Østerfælled Torv 10, 1., 2100 København Ø
3 Nov 2022
People change
Bestyrelse:
Fratrådte:
Tonny Orloff, den 01.11.2022.
Tiltrådte:
Torben Hald Kimø, den 01.11.2022.
22 Sep 2022
Capital change
Vedtægter ændret: 30.06.2022
Kapitalforhøjelsen er besluttet den 30.06.2022.
kr. 160.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 560.000,00.
25 Nov 2020
Other
Vedtægter ændret: 24.11.2020
Selskabet tegnes af direktøren sammen med et andet bestyrelsesmedlem, af to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
17 Aug 2020
Capital change
Vedtægter ændret: 30.06.2020
Kapitalnedsættelse besluttet 30.06.2020 er gennemført 17.08.2020.
Kapitalen udgør herefter kr. 400.000,00.

Show 16 more

12 Aug 2020
Other
Rettelse til Erhvervsstyrelsens registrering af den 02.07.2020
Kapitalnedsættelsen blev besluttet 30.06.2020.
2 Jul 2020
Capital change
Kapitalnedsættelse besluttet 01.07.2020 henlæggelse til særlig reserve kr. 701.000,00 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.
30 Jun 2020
Capital change
Vedtægter ændret: 18.06.2020
Kapitalforhøjelsen er besluttet den 18.06.2020.
kr. 600.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.101.000,00.
6 Dec 2019
People change
Bestyrelse:
Fratrådte:
Alice Judy Lotinga, den 27.11.2019, Mads Heinrich Roepstorff, (formand), den 27.11.2019.
Tiltrådte:
Ib Jansholt, (formand), den 27.11.2019, Tonny Orloff, den 27.11.2019, Mads Heinrich Roepstorff, den 27.11.2019.
11 Sep 2019
People change
Bestyrelse:
Fratrådte:
Niels Hald, den 11.09.2019, Torben Hald Kimø, (formand), den 11.09.2019.
Tiltrådte:
Lars Bo Christensen, den 11.09.2019, Mads Heinrich Roepstorff, (formand), den 11.09.2019.
2 Aug 2019
Other
Vedtægter ændret: 29.07.2019
Nyt navn: STAD Projekt A/S
15 Jul 2019
Other
Vedtægter ændret: 01.07.2019
Selskabet tegnes af direktøren sammen med et andet bestyrelsesmedlem, af bestyrelsesformanden alene, af to bestyrelsesmedlemmer, eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2019
25 Oct 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2016.
Tiltrådte:
CVR-NR. 37821055 Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab, Østerfælled Torv 10, 1. sal., 2100 København Ø, den 25.08.2016.
2 Jun 2016
Address change
Ny adresse: Østerfælled Torv 10, 1. sal., 2100 København Ø
2 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.09.2014.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 24.09.2014.
30 May 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10489296 STEEN LETH ANPARTSSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.05.2013.
8 Jan 2013
Other People change
Vedtægter ændret:
28.12.2012.
Nyt navn:
EJENDOMSMÆGLER NIELS HALD PROJEKTSALG A/S.
Slettet binavn: DANBOLIG PROJEKTSALG A/S.
Bestyrelse:
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Udtrådt af bestyrelsen:
Torben Lund Larsen, den 28.12.2012.
Indtrådt i bestyrelsen:
Ejendomsmægler Niels Hald, den 28.12.2012.
Direktion:
Udtrådt af direktionen:
Torben Lund Larsen, den 28.12.2012.
Indtrådt i direktionen:
Alice Judy Lotinga, den 28.12.2012.
Selskabet tegnes af en direktør i forening med mindst et andet bestyrelsesmedlem, af bestyrelsesformanden alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
29 May 2012
Other
Ny adresse:
Dronningens Tværgade 26, 1302 København K.
15 Oct 2007
Status change Capital change People change
Vedtægter ændret:
24.09.2007.
Den under 21.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 501.000,00 indbetalt kontant, kurs 251,49.
Kapitalnedsættelse besluttet og gennemført 24.09.2007 til dækning af underskud kr. 600.000,00 til kurs 100,00.
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Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Georg Brandt, den 24.09.2007, Michael Ege Christensen, den 24.09.2007.
Indtrådt i bestyrelsen:
Alice Judy Lotinga, den 24.09.2007, Ejendomsmægler Torben Lund Wentoft, den 24.09.2007.
Direktion:
Udtrådt af direktionen:
Lars Georg Brandt, den 24.09.2007.
Indtrådt i direktionen:
Ejendomsmægler Torben Lund Wentoft, den 24.09.2007.
21 Aug 2007
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.08.2007.
12 Apr 2006
New company
Binavn:
DANBOLIG PROJEKTSALG A/S (DANBOLIG PROJEKTSALG KØBENHAVN K A/S).
Stiftelsesdato:
04.04.2006.
Seneste vedtægtsdato:
04.04.2006.
Show the full announcement
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29442770 DANBOLIG PARTNER A/S, Sundbyvester Plads 2, 2300 København S, den 04.04.2006, CVR-NR. 26938260 DANBOLIG, MICHAEL CHRISTENSEN & PARTNERE ApS, Sct Bendtsgade 4, 4100 Ringsted, den 04.04.2006, CVR-NR. 27149863 LB ENTERPRISE ApS, Rødovrevej 265, 2610 Rødovre, den 04.04.2006.
Bestyrelse:
Ejendomsmægler Torben Hald Kimø (formand), den 04.04.2006, Lars Georg Brandt, den 04.04.2006, Ejendomsmægler Michael Ege Christensen, den 04.04.2006.
Direktion:
Lars Georg Brandt, den 04.04.2006.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 10489296 STEEN LETH REVISIONSANPARTSSELSKAB STATSAUTORISERET REVISOR, Nørregade 4, 1165 København K, den 04.04.2006.
Første regnskabsår:
04.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Østerfælled Torv 10
2100 København Ø
København Municipality
CVR record last changed: 14 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Projekt af 01.04.2023 ApS
P-number 1012190855Østerfælled Torv 10, 2100 København Ø

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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