CVR 31074932Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FjerritslevFounded 28 Nov 2007
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about PROJEKT VIBORG 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 DandexGross profit
-10.1K
DKK, annual report 2018
Result
+2.8M
DKK, annual report 2018
Equity
7.1M
DKK, annual report 2018
PROJEKT HOLDING A/S AF 1/5 2008CVR 31415667, 100% of capital and votes, until 31 Oct 2018
Mads Røge Eldrupuntil 31 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31415667100% of capital and votes30 Dec 2013 to 31 Oct 2018
PROJEKT VIBORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PROJEKT VIBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3147318750% to under 66.7% of capital and votes29 May 2008 to 30 Oct 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2007 to 14 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -8 | -9 | -10 |
| Result for the year | 0 | 0 | +822 | +2,966 | +2,819 |
| Equity | 0 | 0 | 1,361 | 4,328 | 7,147 |
| Total assets | 0 | 0 | 1,368 | 4,344 | 7,172 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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.
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.
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 6 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 26 Aug 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 25 Aug 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 13 Aug 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Sep 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For PROJEKT VIBORG ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
15 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. 31.10.2018 opløst ved fusion med CVR-nummer: 31415667 PROJEKT HOLDING A/S AF 1/5 2008.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31415667 PROJEKT HOLDING A/S AF 1/5 2008 (fortsættende) og CVR-nummer: 31074932 PROJEKT VIBORG ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31415667 PROJEKT HOLDING A/S AF 1/5 2008 og CVR-nummer: 31074932 PROJEKT VIBORG ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Anders Jørgen Sønderstrup Røge, den 24.11.2016.
Tiltrådte:
Mads Røge Eldrup, den 24.11.2016.
Vedtægter ændret:
02.06.2014.
Nyt navn:
PROJEKT VIBORG ApS.
Vedtægter ændret:
01.02.2013.
Nyt navn:
PROJEKT HOLDING AF 28/11 2007 ApS.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.01.2011.
Indtrådt i revisionen:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 20.01.2011.
Vedtægter ændret:
30.09.2009.
Selskabet er omdannet til et ApS med CVR-nr 31074932.
NAVN: HOLMSØ HOLDING AF 28/11 2007 ApS.
ADRESSE: Holmsøvej 34, Haverslev, 9690 Fjerritslev.
Kommune:
Jammerbugt.
Kapital kr. 500.000,00.
Direktion:
Direktør Anders Jørgen Sønderstrup Røge.
Selskabet tegnes af direktøren alene.
Revision:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Møllevænget 17, 7760 Hurup Thy.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Holmsøvej 34, Haverslev, 9690 Fjerritslev.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.08.2009.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Møllevænget 17, 7760 Hurup Thy, den 04.08.2009.
Vedtægter ændret:
16.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Carina Møller Nielsen, den 16.03.2009.
Indtrådt i bestyrelsen:
Direktør Anders Jørgen Sønderstrup Røge, den 16.03.2009.
Direktion:
Udtrådt af direktionen:
Carina Møller Nielsen, den 16.03.2009.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Christiansen, den 01.12.2008, Stephan Sørensen, den 01.12.2008.
Indtrådt i bestyrelsen:
Carina Møller Nielsen, den 01.12.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Lars Christiansen, den 22.08.2008.
Direktion:
Udtrådt af direktionen:
Lars Christiansen, den 22.08.2008.
Indtrådt i direktionen:
Carina Møller Nielsen, den 22.08.2008.
Vedtægter ændret:
17.01.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Stephan Sørensen, den 17.01.2008.
Udtrådt af bestyrelsen:
Jan Kuipers, den 17.01.2008, Anders Jørgen Sønderstrup Røge, den 17.01.2008.
Indtrådt i bestyrelsen:
Advokat Mogens Birkebæk (formand), den 17.01.2008, Direktør Arne Kristian Andersen, den 17.01.2008.
Direktion:
Indtrådt i direktionen:
Jan Kuipers, den 17.01.2008.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Stiftelsesdato:
28.11.2007.
Seneste vedtægtsdato:
28.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
Birthe Røge, den 28.11.2007.
Bestyrelse:
Stephan Sørensen (formand), den 28.11.2007, Jan Kuipers, den 28.11.2007, Direktør Anders Jørgen Sønderstrup Røge, den 28.11.2007.
Direktion:
Direktør Anders Jørgen Sønderstrup Røge, den 28.11.2007.
Selskabet tegnes af én direktør eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 28.11.2007.
Første regnskabsår:
28.11.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013815085Holmsøvej 34, 9690 Fjerritslev