CVR 33251343Public limited company (A/S)Forberedende byggepladsarbejder (431200)Secondary industries: Opførelse af bygninger (410000)Esbjerg ØFounded 20 Oct 2010
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 Bolig Projekt 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 DandexEmployees
4
CVR registry, 2023
Gross profit
-7.1M
DKK, annual report 2022
-17.6M on 2021
Result
-25.3M
DKK, annual report 2022
Equity
-16.5M
DKK, annual report 2022
Holding af 01.01.2022 A/SCVR 42784362, 90% to under 100% of capital, 100% of votes, since 1 Jul 2022
Bastian Erbenuntil 25 Sep 2023
Equity was negative at 31 Dec 2022: -16.5M DKK. Dandex estimate, computed 6 Nov 2026.
CVR 4278436290% to under 100% of capital, 100% of votessince 1 Jul 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18928604100% of capital and votes5 Dec 2014 to 31 Dec 2014
CVR 19270742100% of capital and votesnotified 1 Jul 20221 Jan 2015 to 1 Jul 2022
33.3% to under 50% of capital and votes1 Jan 2015 to 1 Jan 2015
Ultimate controller
Holds 90% to under 100% of capital and votes in Holding af 01.01.2022 A/S, since 1 Jul 2022
Holding company
CVR 42784362Public limited company (A/S)
Holds 90% to under 100% of capital and 100% of votes in Bolig Projekt A/S, since 1 Jul 2022
This company
Bolig Projekt A/S
CVR 33251343
1 Danish company.
SubsidiaryCVR 39345625100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Bolig Projekt A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3923184050% to under 66.7% of capital and votes9 Jan 2018 to 21 Feb 2024
CVR 41183330100% of capital and votes14 Feb 2020 to 7 Dec 2020
CVR 3904351350% to under 66.7% of capital and votes27 Oct 2017 to 2 Oct 2020
CVR 3644874133.3% to under 50% of capital and votes20 Apr 2015 to 12 Dec 2019
CVR 3504046333.3% to under 50% of capital and votes1 Oct 2015 to 26 Feb 2019
CVR 3644855533.3% to under 50% of capital and votes20 Apr 2015 to 26 Feb 2019
CVR 3504011033.3% to under 50% of capital and votes1 Oct 2015 to 26 Feb 2019
CVR 3649513833.3% to under 50% of capital and votes20 Apr 2015 to 26 Feb 2019
CVR 3864343610% to under 15% of capital and votes15 May 2017 to 31 Oct 2017
CVR 3671877333.3% to under 50% of capital and votes20 Apr 2015 to 30 Mar 2016
CVR 3671796333.3% to under 50% of capital and votes20 Apr 2015 to 30 Mar 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Oct 2010 to 6 Nov 2026.
Sep 2023, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 9 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 14 | 15 | 16 | 15 | 15 | 14 | 13 | 12 | 11 | 11 | 9 | 10 | 10 | 10 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 11 | 10 | 10 | 9 | 8 | 8 | 8 | 6 | 6 | 5 | 6 | 8 | 10 | 8 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 12 | 14 | 15 | 14 | 14 | 14 | 11 | 11 | 11 | 10 | 9 | 10 | 10 | 10 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 8 | 8 | 8 | 6 | 6 | 5 | 5 | 6 | 7 | 8 | 5 | 7 | 6 | 5 | 3 | 5 | 5 | 3 | 3 | 3 |
| Series | 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. Monthly Apr 2016 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,166 | 11,697 | -8 | 10,460 | -7,145 |
| Operating profit | +435 | +2,661 | -4,942 | +3,141 | -11,739 |
| Result for the year | +169 | +3,645 | -2,774 | +4,553 | -25,331 |
| Equity | 8,368 | 12,013 | 4,273 | 8,825 | -16,506 |
| Total assets | 69,974 | 95,432 | 59,309 | 67,845 | 45,171 |
| Employees (average) | 7 | 13 | 12 | 9 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -25.6% | 126.4% | -100.2% | 225.3% | -183.6% |
| EBITDA | 440 | 2,691 | -4,888 | 3,221 | -11,687 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 8.5% | 23% | n.m.note 1 | 30.8% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 40% | 85.7% | -7.7% | -25% | -22.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,993 | 9,076 | -4,172 | 19,637 | 18,477 |
| Gearing, NIBD / EBITDA | 25x | 3.4x | n.m.note 2 | 6.1x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 3%note 3 | 10.3% | -47.5%note 4 | 16.1% | -60.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 90note 5 | 0note 6 | 264note 5 | 0note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 38,633 | 43,083 | 22,968 | 25,843 | 47,003 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 25.09.2023 af Skifteretten i Esbjerg
Bestyrelse:
Fratrådte:
Bastian Erben, den 25.09.2023, Boris Erben, den 25.09.2023.
Direktion:
Fratrådte:
Bastian Erben, (adm. dir), den 25.09.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2023.
Skifteretten i Esbjerg har 18.08.2023 indledt rekonstruktionsbehandling
Bestyrelse:
Fratrådte:
Johannes Wøldike Schmith, den 10.07.2023.
Direktion:
Fratrådte:
Johannes Wøldike Schmith, den 10.07.2023.
Tiltrådte:
Bastian Erben, (adm. dir), den 10.07.2023.
Vedtægter ændret: 09.12.2022
Nyt navn: Bolig Projekt A/S
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 27.09.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 27.09.2022.
Ny adresse: John Tranums Vej 23, 6705 Esbjerg Ø
Bestyrelse:
Fratrådte:
Hans-Werner Erben, (formand), den 27.06.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.11.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 19.11.2021.
Bestyrelse:
Fratrådte:
Anton Nørgaard Jensen, den 13.07.2021.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 15.12.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 15.12.2015.
CVR-nummer:
33251343.
NAVN:
DANHAUS BOLIG PROJEKT ApS.
Adresse: Skagerrakvej 8, 6715 Esbjerg N.
Kommune: Esbjerg.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 33251343 Vedtægter ændret: 20.03.2015
Nyt navn: Danhaus Bolig Projekt A/S
Kapitalforhøjelse: kr. 419.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør..
Formål ændret: Selskabets formål er køb, bygge, udvikling og salg af fast ejendom samt dermed beslægtet virksomhed.
Vedtægter ændret:
07.01.2015.
Nyt navn:
DANHAUS BOLIG PROJEKT ApS.
Ny adresse:
Skagerrakvej 8, 6715 Esbjerg N.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Frank, den 07.01.2015, Frederik Rüttel Spanning, den 07.01.2015.
Indtrådt i bestyrelsen:
Hans-Werner Herbert Erben, (formand), 24939 Flensburg, Tyskland, den 07.01.2015, Johannes Wöldike Schmith, den 07.01.2015.
Direktion:
Udtrådt af direktionen:
Lars Frank, den 07.01.2015.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.04.2014.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 11.04.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.05.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 02.05.2012.
Ny adresse:
c/o Danhaus Bolig A/S, Skagerrakvej 8, 6715 Esbjerg N.
Ny kommune:
Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Holm Lundeman, den 02.04.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Bro Petersen, den 05.01.2012, Kristoffer Nikolaus Wøldike Schmith, den 05.01.2012.
Indtrådt i bestyrelsen:
Bastian Erben, den 05.01.2012.
Direktion:
Udtrådt af direktionen:
Jesper Holm Lundeman, den 05.01.2012.
Indtrådt i direktionen:
Johannes Wöldike Schmith, den 05.01.2012.
Ny adresse:
Kongevænget 13, Smørumnedre, 2765 Smørum.
Direktion:
Udtrådt af direktionen:
Kristoffer Nikolaus Wøldike Schmith, den 18.09.2011.
Indtrådt i direktionen:
Lars Frank, den 18.09.2011.
Vedtægter ændret:
28.04.2011.
Nyt navn:
GRUNDUDVIKLINGSSELSKABET SKOVHJØRNET ApS.
Ny adresse:
Kong Haralds Park 3F, 1. tv., Smørumnedre, 2765 Smørum.
Ny kommune:
Egedal.
Selskabet tegnes af den samlede bestyrelse eller af de to direktører i forening.
Ny adresse:
Skovvænget 19, Bryrup, 8654 Bryrup.
Ny kommune:
Silkeborg.
Vedtægter ændret:
24.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Kristensen, den 24.02.2011, Henrik Leimand, den 24.02.2011.
Indtrådt i bestyrelsen:
Lars Frank (formand), den 24.02.2011, Jesper Holm Lundeman, den 24.02.2011, Mikkel Bro Petersen, den 24.02.2011, Frederik Rüttel Spanning, den 24.02.2011.
Direktion:
Udtrådt af direktionen:
Henrik Leimand, den 24.02.2011.
Indtrådt i direktionen:
Jesper Holm Lundeman, den 24.02.2011, Kristoffer Nikolaus Wøldike Schmith, den 24.02.2011.
Selskabet tegnes af den samlede bestyrelse, af en direktør sammen med et medlem af bestyrelsen eller af to direktører i forening.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR, den 24.02.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 24.02.2011.
Stiftelsesdato:
20.10.2010.
Seneste vedtægtsdato:
20.10.2010.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25364848 HLE ApS, Engdraget 18, Agtrup, 6091 Bjert, den 20.10.2010, CVR-NR. 27600808 LARS KRISTENSEN HOLDING ApS, Fjordglimt 12, 7100 Vejle, den 20.10.2010, CVR-NR. 33147775 WØLDIKE SCHMITH HOLDING ApS, Skovvænget 19, Bryrup, 8654 Bryrup, den 20.10.2010.
Bestyrelse:
Ingeniør Lars Kristensen, den 20.10.2010, Direktør Henrik Leimand, den 20.10.2010, Kristoffer Nikolaus Wøldike Schmith, den 20.10.2010.
Direktion:
Direktør Henrik Leimand, den 20.10.2010.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
Revision:
REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR, 6000 Kolding, den 20.10.2010.
Første regnskabsår:
20.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016390220John Tranums Vej 23, 6705 Esbjerg Ø
