CVR 10019222Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)RoskildeFounded 23 Feb 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 FFN HOLDING 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 DandexCVR registers no owner holding 5% or more.
Flemming Fredborg Nielsenuntil 26 Nov 2014
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Feb 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 31 May 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FFN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.11.2014, selskabet opløst.
Konkursdekret afsagt 19.04.2012 af skifteretten i Roskilde.
Revision:
Udtrådt af revisionen:
Ebbe Kirkeby Ravn, den 30.01.2006.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 30.01.2006.
Vedtægter ændret:
23.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Fredborg Nielsen, den 23.12.2004.
Indtrådt i bestyrelsen:
Bente Nielsen, den 23.12.2004.
Direktion:
Udtrådt af direktionen:
Thomas Fredborg Nielsen, den 23.12.2004.
Indtrådt i direktionen:
Adm. direktør Flemming Fredborg Nielsen, den 23.12.2004.
Ny adresse:
Frederiksborgvej 108, 4000 Roskilde.
Revision:
Udtrådt af revisionen:
Pricewaterhousecoopers, den 21.11.2003.
Indtrådt i revisionen:
Statsaut. revisor Ebbe Kirkeby Ravn, 4700 Næstved, den 21.11.2003.
Vedtægter ændret:
10.03.2000.
Nyt navn:
FFN HOLDING ApS.
Ny adresse:
Kong Haralds Vej 17, 4000 Roskilde.
Ny kommune:
Roskilde.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Flemming Fredborg Nielsen (formand), den 10.03.2000, Niels Fredborg Nielsen, den 10.03.2000.
Direktion:
Udtrådt af direktionen:
Jørgen Byriel, den 10.03.2000.
Indtrådt i direktionen:
Thomas Fredborg Nielsen, den 10.03.2000.
Selskabet tegnes af Fleming Fredborg Nielsen alene eller af en direktør i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.03.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 9100 Aalborg, den 10.03.2000.
Stiftelsesdato:
23.02.2000.
Seneste vedtægtsdato:
23.02.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 23.02.2000.
Direktion:
Direktør Jørgen Byriel, den 23.02.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.02.2000.
Første regnskabsår:
23.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007442692Frederiksborgvej 108, 4000 Roskilde
