PROJEKT HOLDING A/S AF 1/5 2008

  • Active

  • Registration 31415667
  • A/S
  • Established 30 April, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 April, 2008
Address
Holmsøvej 34
9690 Fjerritslev
Denmark
Registration number
Registration 31415667

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Røge Eldrup
    2015-01-31 – 34% ownership (2015-01-31 – ) 34% voting rights (2015-01-31 – )
  • Jakob Sønderstrup Røge
    2015-01-31 – 33% ownership (2015-01-31 – ) 33% voting rights (2015-01-31 – )
  • Pernille Røge
    2015-01-31 – 33% ownership (2015-01-31 – ) 33% voting rights (2015-01-31 – )
Legal owners
  • PR Holding af 2/12 2019 ApS 25% ownership (2019-12-02 – ) 25% voting rights (2019-12-02 – )
  • MRE Holding ApS 33.33% ownership (2019-12-02 – ) 33.33% voting rights (2019-12-02 – )
  • Jakobi Holding af 1/1 2020 ApS 25% ownership (2019-12-02 – ) 25% voting rights (2019-12-02 – )
  • Pernille Røge
    2015-01-31 – 2019-12-02 25% ownership (2015-01-31 – 2019-12-02 ) 25% voting rights (2015-01-31 – 2019-12-02 )
  • Jakob Sønderstrup Røge
    2015-01-31 – 2019-12-02 25% ownership (2015-01-31 – 2019-12-02 ) 25% voting rights (2015-01-31 – 2019-12-02 )
  • Mads Røge Eldrup
    2015-01-31 – 2019-12-02 33.33% ownership (2015-01-31 – 2019-12-02 ) 100% ownership (2011-02-18 – 2015-01-30 ) 33.33% voting rights (2015-01-31 – 2019-12-02 ) 100% voting rights (2011-02-18 – 2015-01-30 )
  • Mads Røge Eldrup
    2011-02-18 – 2015-01-30 33.33% ownership (2015-01-31 – 2019-12-02 ) 100% ownership (2011-02-18 – 2015-01-30 ) 33.33% voting rights (2015-01-31 – 2019-12-02 ) 100% voting rights (2011-02-18 – 2015-01-30 )
Directors
Board members
Subsidiaries
  • Boligbyg ApS af 1-11-2019 100% ownership (2019-11-14 – ) 100% voting rights (2019-11-14 – )
  • Uno Byg ApS 50% ownership (2021-06-25 – ) 50% voting rights (2021-06-25 – )
  • PROJEKT VIBORG ApS 100% ownership (2013-12-30 – 2018-10-31 ) 100% voting rights (2013-12-30 – 2018-10-31 )
  • STAVTRUP BYGGESELSKAB ApS 100% ownership (2013-12-30 – 2016-09-14 ) 100% voting rights (2013-12-30 – 2016-09-14 )
  • Projekt Ejendomme ApS 100% ownership (2014-10-08 – ) 100% voting rights (2014-10-08 – )
  • PROJEKTSELSKABET ApS AF 1/1 2009 100% ownership (2011-02-10 – ) 100% voting rights (2011-02-10 – )
  • Projekt Ejendomme Sæby ApS 100% ownership (2020-08-17 – 2022-03-01 ) 100% voting rights (2020-08-17 – 2022-03-01 )
  • Boligbyg MP ApS 50% ownership (2023-07-05 – ) 50% voting rights (2023-07-05 – )
  • Fenris Allé ApS 50% ownership (2018-11-15 – ) 50% voting rights (2018-11-15 – )
  • M2 Huse - Døsebækparken ApS 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Klokkeskovvej 6 ApS 50% ownership (2020-08-20 – ) 50% voting rights (2020-08-20 – )
  • Nymarksparken ApS 50% ownership (2015-11-04 – 2016-02-25 ) 25% ownership (2016-02-26 – 2021-06-30 ) 50% voting rights (2015-11-04 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2021-06-30 )
  • Nymarksparken ApS 50% ownership (2015-11-04 – 2016-02-25 ) 25% ownership (2016-02-26 – 2021-06-30 ) 50% voting rights (2015-11-04 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2021-06-30 )
  • Aalborg-Huset ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 6 -2 -21
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 2,299 9,399 9,589
Other finance expenses 0 0 0 0 42 93 48
Tax expense 0 0 0 0 60 61 85
Profit loss 0 0 0 0 2,240 9,338 9,505