CVR 31415667Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)FjerritslevFounded 30 Apr 2008
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 HOLDING A/S AF 1/5 2008, 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
-81.8K
DKK, annual report 2026
Result
+14.1M
DKK, annual report 2026
Equity
107.6M
DKK, annual report 2026
MRE Holding ApSCVR 41124199, 33.3% to under 50% of capital and votes, since 2 Dec 2019
Jakobi Holding af 1/1 2020 ApSCVR 41124180, 25% to under 33.3% of capital and votes, since 2 Dec 2019
and 1 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerMads Røge Eldrupsince 27 Jan 2011
CVR 4112419933.3% to under 50% of capital and votessince 2 Dec 2019
CVR 4112418025% to under 33.3% of capital and votessince 2 Dec 2019
CVR 4112417225% to under 33.3% of capital and votessince 2 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 2 Dec 201918 Feb 2011 to 2 Dec 2019
25% to under 33.3% of capital and votesnotified 2 Dec 201931 Jan 2015 to 2 Dec 2019
25% to under 33.3% of capital and votes31 Jan 2015 to 2 Dec 2019
16 Danish companies, which own 3 more one level down.
SubsidiaryCVR 40932003100% of capital and votes
SubsidiaryCVR 41341025100% of capital and votes
SubsidiaryCVR 31087031100% of capital and votes
SubsidiaryCVR 32058442100% of capital and votes
Subsidiary or joint ventureCVR 4416755750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4687432350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3147318750% to under 66.7% of capital and votes
SubsidiaryCVR 42933740100% of capital and votes
SubsidiaryCVR 4183254166.7% to under 90% of capital and votes
CVR 4263906033.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 4003593150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3552012050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2931110250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4160461150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3711276350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3869082533.3% to under 50% of capital and 50% to under 66.7% of votes
Subsidiary or joint ventureCVR 4309531550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4251597350% to under 66.7% of capital and votesUnder bankruptcy
CVR 3845202925% to under 33.3% of capital and 20% to under 25% of votes
Found by searching the CVR owner register (ejerregister) for PROJEKT HOLDING A/S AF 1/5 2008 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3375470150% to under 66.7% of capital and votes1 Jan 2025 to 16 Jan 2026
CVR 3723646250% to under 66.7% of capital and votes1 Jan 2023 to 16 Jan 2026
CVR 38642561100% of capital and votes1 Jan 2020 to 5 Sep 2025
CVR 4304007333.3% to under 50% of capital and votes25 Jan 2022 to 11 Mar 2025
CVR 4279147450% to under 66.7% of capital and votes16 Oct 2021 to 12 Mar 2024
CVR 3654427950% to under 66.7% of capital and votes1 Jan 2019 to 14 Jun 2023
CVR 3648121850% to under 66.7% of capital and votes10 Oct 2017 to 24 Jun 2022
CVR 36420103100% of capital and votes17 Aug 2020 to 1 Mar 2022
CVR 3720220725% to under 33.3% of capital and votes4 Nov 2015 to 30 Jun 2021
CVR 3471332450% to under 66.7% of capital and votes1 Jun 2017 to 25 May 2021
CVR 31074932100% of capital and votes30 Dec 2013 to 31 Oct 2018
CVR 33369492100% of capital and votes30 Dec 2013 to 14 Sep 2016
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 records founders at incorporation. It does not record whether they are alive or still involved.
16 Mar 2009 to 14 Nov 2026.
30 Apr 2008 to 14 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -69 | -137 | -41 | -123 | -82 |
| Operating profit | Not reported | Not reported | -165 | -123 | Not reported |
| Result for the year | +12,414 | +7,308 | +5,102 | +8,166 | +14,108 |
| Equity | 75,419 | 82,384 | 87,133 | 95,299 | 107,607 |
| Total assets | 89,534 | 94,162 | 102,823 | 109,625 | 121,443 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| 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. 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.
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 23 Aug 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 21 Aug 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 1 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Dec 2022
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 HOLDING A/S AF 1/5 2008, 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 continuing company (fortsættende 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.
Bestyrelse:
Fratrådte:
Marie Skjelbo Nielsen, (formand), den 06.01.2025.
Tiltrådte:
Anders Jørgen Sønderstrup Røge, (formand), den 06.01.2025.
Revision:
Fratrådte:
Revision Limfjord Godkendt Revisionspartnerselskab, den 31.08.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bødkervej 12, 7700 Thisted, den 01.09.2023.
Bestyrelse:
Fratrådte:
Erik Braad, (formand), den 06.10.2021.
Tiltrådte:
Marie Skjelbo Nielsen, (formand), den 06.10.2021.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31074932 PROJEKT VIBORG ApS, der samtidigt er opløst.
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.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 31415667
Vedtægter ændret: 28.08.2017
Nyt navn: PROJEKT HOLDING A/S AF 1/5 2008
Kapitalforhøjelsen er besluttet den 28.08.2017.
kr. 375.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Erik Braad (formand), den 28.08.2017, Mads Røge Eldrup, den 28.08.2017, Jakob Sønderstrup Røge, den 28.08.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Vedtægter ændret:
18.02.2011.
Kapitalforhøjelse:
kr. 124.000,00 indbetalt i værdier, kurs 381,27.
Kapitalnedsættelse besluttet 18.02.2011 og gennemført 21.02.2011 til dækning af underskud kr. 124.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
27.01.2011.
Direktion:
Udtrådt af direktionen:
Anders Jørgen Sønderstrup Røge, den 27.01.2011.
Indtrådt i direktionen:
Mads Sønderstrup Røge, den 27.01.2011.
Vedtægter ændret:
26.01.2011.
Nyt navn:
PROJEKT HOLDING ApS AF 1/5 2008.
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.
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.
Direktion:
Udtrådt af direktionen:
Lars Christiansen, den 16.03.2009.
Indtrådt i direktionen:
Direktør Anders Jørgen Sønderstrup Røge, den 16.03.2009.
Vedtægter ændret:
23.05.2008.
Nyt navn:
EJENDOMSSELSKABET AF 1/5 2008 ApS.
Ny adresse:
Håndværkervej 7, 9690 Fjerritslev.
Ny kommune:
Jammerbugt.
Stiftelsesdato:
30.04.2008.
Seneste vedtægtsdato:
30.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31074932 HOLMSØ HOLDING AF 28/11 2007 A/S, Håndværkervej 7, 9690 Fjerritslev, den 30.04.2008.
Direktion:
Ingeniør Lars Christiansen, den 30.04.2008.
Selskabet tegnes af direktøren alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 30.04.2008.
Første regnskabsår:
30.04.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014394431Holmsøvej 34, 9690 Fjerritslev