CVR 31764793Public limited company (A/S)Engroshandel med andre råvarer og halvfabrikata (467600)Randers SVFounded 26 Sep 2008
CVR holds no employment figures for this company.
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 PROJECTOR EUROPE A/S, 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
2.5M
DKK, annual report Sep 2014
+666.9% on Sep 2013
Result
+1.9M
DKK, annual report Sep 2014
Equity
2.5M
DKK, annual report Sep 2014
PROJECTOR HOLDING A/SCVR 30197445, 100% of capital and votes, until 24 Apr 2015
Morten Hartvig Jakobsenuntil 24 Apr 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30197445100% of capital and votes26 Oct 2011 to 24 Apr 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2008 to 9 Nov 2026.
| Metric | Jun 2011 | Sep 2011 | Sep 2012 | Sep 2013 | Sep 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 4,622 | 325 | 2,496 |
| Result for the year | Not reported | Not reported | +3,403 | +110 | +1,906 |
| Equity | Not reported | Not reported | 500 | 610 | 2,516 |
| Total assets | Not reported | Not reported | 8,395 | 5,303 | 3,601 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | -93% | 666.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 2 | -5note 3 | -11note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 2 | Not reportednote 4 | 122.7%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reportednote 2 | -4,774note 3 | -3,283note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Sep 2011 covers 3 months (1 Jul to 30 Sep 2011). 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 Sep 2014
1 Oct 2013 to 30 Sep 2014, published 2 Feb 2015
Annual report Sep 2013
1 Oct 2012 to 30 Sep 2013, published 21 Feb 2014
Annual report Sep 2012
1 Oct 2011 to 30 Sep 2012, published 5 Feb 2013
Annual report Sep 2011
1 Jul 2011 to 30 Sep 2011, published 22 Feb 2012
Annual report Jun 2011
1 Jul 2010 to 30 Jun 2011, published 11 Dec 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
31764793.
NAVN:
PROJECTOR EUROPE A/S.
Adresse: Tebbestrupvej 107, 8940 Randers SV.
Kommune: Randers.
Selskabet opløst efter fusion med CVR-NR. 20728035, PROJECTOR A/S
CVR-nummer
31764793.
NAVN:
PROJECTOR EUROPE A/S.
Adresse: Tebbestrupvej 107, 8940 Randers SV.
Kommune: Randers.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.02.2015.
Tiltrådte:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Søndergade 34, 8370 Hadsten, den 25.02.2015.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20728035 PROJECTOR A/S (fortsættende).
CVR-NR. 31764793 PROJECTOR EUROPE A/S (ophørende).
Kapitalejerne i.
CVR-NR. 20728035 PROJECTOR A/S.
CVR-NR. 31764793 PROJECTOR EUROPE A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
15.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Ejler Jensen, den 13.05.2014.
Indtrådt i bestyrelsen:
Smed Morten Hartvig Jakobsen, den 13.05.2014.
Direktion:
Udtrådt af direktionen:
Ejler Jensen, den 13.05.2014.
Indtrådt i direktionen:
Smed Morten Hartvig Jakobsen, den 13.05.2014.
Vedtægter ændret:
26.01.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2011 - 30.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Overgaard Dohn, den 27.10.2011.
Indtrådt i bestyrelsen:
Kent Ejler Jensen, den 27.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, den 27.10.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjulmagervej 8 K, 7100 Vejle, den 27.10.2011.
Direktion:
Udtrådt af direktionen:
Steffen Overgaard Dohn, den 27.10.2011.
Indtrådt i direktionen:
Ejler Jensen, den 27.10.2011.
Stiftelsesdato:
26.09.2008.
Seneste vedtægtsdato:
26.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30197445 EJLER OG KENT JENSEN HOLDING ApS, Dronning Margrethes Vej 79A, 8200 Århus N, den 26.09.2008, CVR-NR. 30574966 FERDINAND HOLDING ApS, Klostervej 25, Assentoft, 8960 Randers SØ, den 26.09.2008.
Bestyrelse:
Advokat Bill Andersen, den 26.09.2008, Steffen Overgaard Dohn, den 26.09.2008, Ejler Jensen, den 26.09.2008.
Direktion:
Steffen Overgaard Dohn, den 26.09.2008.
Selskabet tegnes af selskabets direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 11, 8900 Randers C, den 26.09.2008.
Første regnskabsår:
26.09.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014759952Tebbestrupvej 107, 8940 Randers SV
