CVR 41222441Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NordhavnFounded 4 Mar 2020
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 Project North Holding Komplementar 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
32.3K
DKK, annual report 2024
Result
+32.6K
DKK, annual report 2024
Equity
40K
DKK, annual report 2024
Ivan Madsen100% of capital and votes, until 28 Oct 2025
Ivan Madsenuntil 28 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Mar 2020 to 28 Oct 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 2020 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -1 | -15 | 32 |
| Operating profit | -8 | -8 | -1 | -15 | +32 |
| Result for the year | -8 | -9 | -1 | -15 | +33 |
| Equity | 32 | 23 | 22 | 7 | 40 |
| Total assets | 39 | 31 | 22 | 14 | 50 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39note 1 | -31note 1 | -22note 1 | -14note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 153.2%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 10 months (4 Mar to 31 Dec 2020). 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 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
4 Mar 2020 to 31 Dec 2020, published 25 May 2021
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Jagd Mogensen, den 28.10.2025.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.10.2025.
Likvidation vedtaget 28.10.2024
Likvidatorer:
Tiltrådte:
Poul Jagd Mogensen, 2150 Nordhavn, den 28.10.2024.
Bestyrelse:
Fratrådte:
Anders Friis, den 28.10.2024, Ivan Madsen, den 28.10.2024, René Thornfeldt, den 28.10.2024, Kim Toftgaard, den 28.10.2024, Jacob Holst Vinther, den 28.10.2024, Nils Thomas Weincke, (formand), den 28.10.2024.
Direktion:
Fratrådte:
Ivan Madsen, (adm. dir), den 28.10.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Alexandriagade 8, 2150 Nordhavn
Ny kommune: København
Bestyrelse:
Fratrådte:
Henrik Juul Hansen, den 06.07.2020.
Stiftelsesdato: 04.03.2020.
Virkningsdato: 04.03.2020.
Seneste vedtægtsdato: 04.03.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Ivan Madsen, den 04.03.2020.
Bestyrelse:
Nils Thomas Weincke, (formand), den 04.03.2020, Anders Friis, den 04.03.2020, Henrik Juul Hansen, den 04.03.2020, Ivan Madsen, den 04.03.2020, René Thornfeldt, den 04.03.2020, Kim Toftgaard, den 04.03.2020, Jacob Holst Vinther, den 04.03.2020.
Direktion:
Ivan Madsen, (adm. dir), den 04.03.2020.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med 1 direktør, eller af den samlede bestyrelse..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 04.03.2020.
Første regnskabsår:
04.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementarselskab for Project North Holding Partnerselskab og hertil hørende virksomhed.
1 registered in CVR.
P-number 1025638715Alexandriagade 8, 2150 Nordhavn
