CVR 10142563Public limited company (A/S)Andre hjælpetjenester i forbindelse med finansiel formidling (661900)CharlottenlundFounded 28 Jul 2003
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 FPension 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 DandexEmployees
2
CVR registry, 2023
Gross profit
781.1K
DKK, annual report 2022
-1.6% on 2021
Result
-343.7K
DKK, annual report 2022
Equity
137.9K
DKK, annual report 2022
S. A. CONSULTING ApSCVR 27242367, 100% of capital and votes, until 25 Jun 2024
Søren Andersenuntil 25 Jun 2024
Equity of 137.9K DKK was below half the share capital of 500K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27242367100% of capital and votesnotified 14 Dec 201831 Aug 2011 to 25 Jun 2024
50% to under 66.7% of capital and votes31 Aug 2011 to 14 Dec 2018
FPension A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FPension 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 31945305100% of capital and votes1 Jan 2009 to 31 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jul 2003 to 6 Nov 2026.
Jul 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Aug 2016 | Apr 2017 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 4 | 6 | 7 | 3 | 7 | No count | No count | No count | No count | 5 | 11 | 11 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 |
| FTE | 1 | 2 | 2 | 4 | 4 | 4 | 2 | 6 | 5 | 5 | 3 | 2 | 8 | 9 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 1 | 0 | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 0 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 20 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 263 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 2,764 | 2,517 | 794 | 781 |
| Operating profit | +163 | +238 | +180 | -139 | -456 |
| Result for the year | +150 | +178 | +134 | -153 | -344 |
| Equity | 377 | 555 | 634 | 482 | 138 |
| Total assets | 817 | 1,390 | 1,890 | 762 | 454 |
| Employees (average) | Not reported | Not reported | 3 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 951.9% | -9% | -68.5% | -1.6% |
| EBIT margin (overskudsgrad) | 62.2% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | -33.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -370note 3 | Not reportednote 4 | -1,561note 3 | -216note 3 | -171note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | Not reportednote 4 | n.m.note 5 | n.m.note 5 | -306.3%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -264note 3 | Not reportednote 4 | -1,300note 3 | 31note 3 | 22note 3 |
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Mogens Kaj Andersen, den 25.06.2024, Søren Andersen, den 25.06.2024, Kirsten Varming, den 25.06.2024.
Direktion:
Fratrådte:
Søren Andersen, den 25.06.2024.
Revision:
Fratrådte:
BHA STATSAUTORISERET REVISION A/S, den 25.06.2024.
Vedtægter ændret: 12.02.2019
Nyt navn: FPension A/S
Nyt binavn: AndWas A/S
Bestyrelse:
Fratrådte:
Jan Bernhard Waage, den 05.02.2019, Ulf Lennart Källum, den 05.02.2019.
Tiltrådte:
Søren Andersen, den 05.02.2019, Nina Christensen, den 05.02.2019.
Vedtægter ændret: 14.12.2018
Ny adresse: c/o Søren Andersen, Bernstorfflund Alle 11, 2920 Charlottenlund
Virksomheden tegnes af den samlede bestyrelse eller af direktøren..
Ny adresse: c/o Philip Filipsen, Bernstorfflund Alle 11, 2920 Charlottenlund
Ny kommune: Gentofte
Vedtægter ændret: 16.10.2015
Formål ændret: Selskabets formål er at drive konsulentvirksomhed og dermed forbunden virksomhed, herunder handel, service og investering
Finanstilsynet har den 13.10.2015 inddraget selskabets tilladelse som investeringsrådgiver, på selskabets anmodning, jf. § 343 l i lov om finansiel virksomhed.
CVR-nummer:
10142563.
NAVN:
ANDWAS A/S.
Adresse: Klosterstræde 23, 3. tv., 1157 København K.
Kommune: København.
Ny adresse:
Klosterstræde 23, 3. tv., 1157 København K.
Vedtægter ændret:
04.01.2014.
Nyt navn:
ANDWAS A/S.
Slettede binavne:
INVENSURE AKTUAR A/S, WASSUM A/S.
Vedtægter ændret:
30.11.2012.
Nyt binavn: WASSUM A/S.
Vedtægter ændret:
21.03.2012.
Nyt binavn: INVENSURE AKTUAR A/S.
Selskabet er fusioneret med CVR-NR. 31477522 INVENSURE AKTUAR A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31477522 INVENSURE AKTUAR A/S (ophørende).
CVR-NR. 10142563 INVENSURE A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 31477522 INVENSURE AKTUAR A/S.
CVR-NR. 10142563 INVENSURE A/S, 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
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Vedtægter ændret:
01.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Andersen, den 01.09.2011.
Indtrådt i bestyrelsen:
Ulf Lennart Källum, den 01.09.2011, Jan Bernhard Waage, den 01.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bo Jakobsen, den 17.01.2011.
Indtrådt i bestyrelsen:
Direktør Søren Andersen, den 17.01.2011, Lektor, cand.scient. oecon. Ph.d. Peter Løchte Jørgensen, den 17.01.2011.
Direktion:
Udtrådt af direktionen:
Jan Bo Jakobsen, den 17.01.2011.
Vedtægter ændret:
09.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Andersen, den 12.04.2010.
Indtrådt i bestyrelsen:
Direktør Jan Bo Jakobsen, den 12.04.2010.
Ny adresse:
Frederiksborggade 1, 3. th., 1360 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bo Jakobsen, den 25.02.2008.
Indtrådt i bestyrelsen:
Direktør Søren Andersen, den 25.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Andersen, den 01.02.2007.
Indtrådt i bestyrelsen:
Direktør Jan Bo Jakobsen, den 01.02.2007.
Vedtægter ændret:
15.09.2006.
Stiftelsesdato:
28.07.2003.
Seneste vedtægtsdato:
28.07.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27237177 J. B. J. CONSULTING ApS, Åbakkevej 21, 2. mf., 2720 Vanløse, den 28.07.2003, CVR-NR. 27242367 S. A. CONSULTING ApS, Gustavadolfsgade 3, 1., 2100 København Ø, den 28.07.2003.
Bestyrelse:
Direktør Mogens Kaj Andersen, den 28.07.2003, Direktør Søren Andersen, cand.scient. oecon. Ph.d. Peter Løchte Jørgensen, den 28.07.2003.
Direktion:
Direktør Søren Andersen, Direktør Jan Bo Jakobsen, den 28.07.2003.
Selskabet tegnes af den samlede bestyrelse eller af to direktører i forening.
Revision:
CVR-NR. 18967901 KURT HANSEN & HENRIK BOJER STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborgvej 32, 2900 Hellerup, den 28.07.2003.
Første regnskabsår:
28.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010029461Bernstorfflund Alle 11, 2920 Charlottenlund
