PROJECTUM HOLDING ApS
CVR 27583555 · Private limited company (ApS) · Dissolved after demerger
PROJECTUM HOLDING ApS is a Private limited company (ApS), founded on , based in Værløse. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK 2.3m and a net result of DKK 95k.
Company details
- CVR number
- 27583555
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kirke Værløsevej 40
3500 Værløse - Municipality
- Furesø
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 5,783% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -33k | DKK -12k |
| Net profit | DKK 95k | DKK 420k |
| Equity | DKK 2.3m | DKK 2.5m |
| Total assets | DKK 2.3m | DKK 2.5m |
| Cash | DKK 4,445 | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 153 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 128 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jan 2004 – 30 Jun 2005 | 152 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Michael Speiser | ||
| CEO | Carsten Stig Nilsson | ||
| CEO | Bo Præst Nielsen | ||
| CEO | Peter Charquero Kestenholz | ||
| Owner (25%) | PETER KESTENHOLZ HOLDING ApS | ||
| Owner (25%) | SPEISER ApS | ||
| Owner (25%) | BO PRÆST HOLDING ApS | ||
| Owner (25%) | NILCARS HOLDING ApS | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Michael Speiser – 3 other companies
- Newco Speiser ApS Active
- PROJECTUM ApS Fusioneret
- SPEISER ApS Active
Carsten Stig Nilsson – 5 other companies
- NILCARS HOLDING ApS Active
- PROJECTUM ApS Fusioneret
- PRT Employee Holding ApS Opløst
- PetCar Holding ApS Active
- Projectum Two Holding ApS Fusioneret
Bo Præst Nielsen – 4 other companies
- BO PRÆST HOLDING ApS Active
- BPN Consult ApS Active
- PROJECTUM ApS Fusioneret
- PetCar Holding ApS Active
Peter Charquero Kestenholz – 5 other companies
- PETER KESTENHOLZ HOLDING ApS Active
- PROJECTUM ApS Fusioneret
- PROJECTUM SPALTNING ApS Fusioneret
- PetCar Holding ApS Active
- Projectum Two Holding ApS Fusioneret
Address history (5 moves)
| Kirke Værløsevej 40, 3500 Værløse | |
| Kirke Værløsevej 38, 1., 3500 Værløse | |
| Kirke Værløsevej 38, 1., 3500 Værløse | |
| Carlshøjvej 51, 2800 Kgs.Lyngby | |
| Bagsværdvej 88, 2800 Kgs.Lyngby | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| PROJECTUM HOLDING ApS | – |
| VICH 7640 ApS | – |
Other companies at the same address
- DIGIBIZ ApS Bankrupt
- V. WAHLSTRØM ApS Bankrupt
- AKROBAT Ability Coaching ApS Active
- C OG T ADVENTURES ApS Active
- PROJECTUM SPALTNING ApS Fusioneret
- Proso ApS Active
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Questions and answers about PROJECTUM HOLDING ApS
Has PROJECTUM HOLDING ApS gone bankrupt?
No, PROJECTUM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of PROJECTUM HOLDING ApS?
PROJECTUM HOLDING ApS most recently used Beierholm.
When was PROJECTUM HOLDING ApS founded?
PROJECTUM HOLDING ApS was founded on 1 January 2004.
What is the equity of PROJECTUM HOLDING ApS?
Equity was DKK 2.3m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.