CVR 34577641Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)Odense SVFounded 26 Mar 2012
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 DAN PROJECTS 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 DandexResult
+177.8K
DKK, annual report 2015
Equity
1.4M
DKK, annual report 2015
DFD HOLDING A/SCVR 34219176, 100% of capital and votes, until 23 Sep 2015
Bjarne Kornbek Pedersenuntil 23 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34219176100% of capital and votes1 May 2014 to 23 Sep 2015
DAN PROJECTS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DAN PROJECTS 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 27718949100% of capital and votes26 Mar 2012 to 22 Sep 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.
1 May 2012 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Operating profit | -15 | +8 | -3 | -4 |
| Result for the year | -1,561 | +674 | +481 | +178 |
| Equity | 60 | 734 | 1,214 | 1,392 |
| Total assets | 75 | 747 | 2,736 | 2,396 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -7note 2 | -4note 2 | -2note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 1.7%note 4 | -0.2%note 5 | -0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 3note 2 | 1,056note 2 | 536note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 23.09.2015 opløst ved fusion med CVR-nummer: 26343925 SDR. VISSING HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR 26343925 SDR. VISSING HOLDING ApS ( forsættende)
CVR 34577641 DAN PROJECTS A/S ( ophørende)
Kapitalejerne i de deltagende selskaber 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.
CVR-nummer
34577641.
NAVN:
DAN PROJECTS A/S.
Adresse: Sanderumvej 16B, 5250 Odense SV.
Kommune: Odense.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bruhn Asmussen, den 28.06.2012.
Indtrådt i bestyrelsen:
Anders Gerhardt-Hansen, den 28.06.2012, Cand agro Søren Jacobsen, den 28.06.2012, Henrik Moesgaard Nielsen, den 28.06.2012.
Stiftelsesdato:
26.03.2012.
Seneste vedtægtsdato:
26.03.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 500.000,00 til kurs 324,30.
Ledelsen har erklæret sig for værdier i forbindelse med stiftelsen.
Stiftere:
CVR-NR. 34219176 DFD HOLDING A/S, Sanderumvej 16B, 5250 Odense SV, den 26.03.2012, CVR-NR. 29186677 SP POULSEN HOLDING ApS, c/o Sanne og Poul Poulsen, Bygaden 53, 4040 Jyllinge, den 26.03.2012.
Bestyrelse:
Direktør Orla Grøn Pedersen (formand), den 01.05.2012, Produkttekniker Thomas Bruhn Asmussen, den 01.05.2012, Bjarne Kornbek Pedersen, den 01.05.2012, Direktør Poul Agnar Poulsen, den 01.05.2012.
Direktion:
Bjarne Kornbek Pedersen, den 01.05.2012.
Selskabet tegnes af en direktør alene, af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 01.05.2012.
Første regnskabsår:
01.05.2011 - 30.04.2012.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1017677582Sanderumvej 16, 5250 Odense SV
