FYNS KONTOR CENTER A/S (CVR 11492894) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

CANON DANMARK A/S
CVR 56193316100% of capital and votes6 Dec 2016 to 4 May 2017
Ole Søndergaard
100% of capital and votesnotified 24 Jun 200611 Jul 1996 to 6 Dec 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Oct 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Ole SøndergaardExecutive board 1 Oct 1987 to 6 Dec 2016, Board of directors 1 Oct 1987 to 6 Dec 2016
Jens NørskovExecutive board 1 Oct 1987 to 11 Jan 1988
Kim NielsenExecutive board 6 Dec 2016 to 4 May 2017, Board of directors 6 Dec 2016 to 4 May 2017
Peter Bang-OlsenBoard of directors 1 Oct 1987 to 6 Dec 2016
Chatrin Bang SjøstrømBoard of directors 6 Dec 2016 to 4 May 2017
Lars Beck-ThomsenBoard of directors 6 Dec 2016 to 4 May 2017
Vivian Dorrit SøndergaardBoard of directors 1 Oct 1987 to 6 Dec 2016
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Oct 1987 to 11 Jan 1988

Roles Over Time

Former (8)

Kim Nielsen: Executive board, 6 Dec 2016 to 4 May 2017; Board of directors, 6 Dec 2016 to 4 May 2017.
Chatrin Bang Sjøstrøm: Board of directors, 6 Dec 2016 to 4 May 2017.
Lars Beck-Thomsen: Board of directors, 6 Dec 2016 to 4 May 2017.
Ole Søndergaard: Executive board, 1 Oct 1987 to 6 Dec 2016; Board of directors, 1 Oct 1987 to 6 Dec 2016.
Peter Bang-Olsen: Board of directors, 1 Oct 1987 to 6 Dec 2016.
Vivian Dorrit Søndergaard: Board of directors, 1 Oct 1987 to 6 Dec 2016.
Jens Nørskov: Executive board, 1 Oct 1987 to 11 Jan 1988.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Oct 1987 to 11 Jan 1988.

1 Oct 1987 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2017, monthly: 12 employees, 11 FTE

Show as Table

Registry headcount, 1997 to Apr 2017, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	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	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017
Employees	24	25	25	29	25	22	20	19	18	17	19	19	17	No count	No count	No count	No count	15	15	13	15	14	14	14	15	14	12	12	13	14	13	13	13	13	14	14	13	13	13	13	13	15	13	13	12	12	12	12	12
FTE	20	20	21	24	22	20	16	18	15	13	18	18	17	16	16	15	14	14	14	13	13	13	13	13	13	13	11	11	12	12	12	12	12	12	12	12	12	12	12	12	12	13	12	12	11	11	11	11	11
Series	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2017.

Latest Apr 2017, published 28 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Sep 2013	Sep 2014	Sep 2015	Sep 2016	Dec 2016
Gross profit	7,884	7,698	6,980	3,013	-66
Operating profit	+1,005	+893	+185	-3,778	-2,552
Result for the year	+282	+188	-381	-3,454	-1,130
Equity	1,467	1,655	1,274	-2,180	-7,224
Total assets	12,761	13,292	12,352	9,223	4,870
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.9%	-2.4%	-9.3%	-56.8%	Not reported^{note 1}
EBITDA	1,146	1,034	279	-3,775	-2,552
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	14.5%	13.4%	4%	-125.3%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	6,215	6,543	6,237	6,235	-621
Gearing, NIBD / EBITDA	5.4x	6.3x	22.3x	n.m.^{note 3}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	10.5%^{note 4}	8.8%^{note 4}	1.8%^{note 5}	-50.9%^{note 5}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	131^{note 6}	8^{note 6}	0	0^{note 7}	0^{note 7}
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	289.7%^{note 8}	Not reported^{note 9}	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,215	6,543	6,237	6,235	8,787

DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2016 covers 3 months (1 Oct to 31 Dec 2016). 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.

1 period length differs
2 n.m.: gross profit not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A
8 Dandex estimate: statutory 22% used: profit before tax not positive; interest paid estimated from finance expenses
9 no capex in the cash flow statement

Annual Reports

Annual report Dec 2016
1 Oct 2016 to 31 Dec 2016, published 1 May 2017
PDF
Annual report Sep 2016
1 Oct 2015 to 30 Sep 2016, published 12 Dec 2016
PDF
Annual report Sep 2015
1 Oct 2014 to 30 Sep 2015, published 28 Feb 2016
PDF
Annual report Sep 2014
1 Oct 2013 to 30 Sep 2014, published 16 Feb 2015
PDF
Annual report Sep 2013
1 Oct 2012 to 30 Sep 2013, published 16 Jan 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.3 Sep 2012 to 4 May 2017
Purpose (Formål): Selskabets formål er handel, håndværk og industri.3 Sep 2012 to 4 May 2017
Audit opted out (Revision fravalgt): No4 Jul 1991 to 4 May 2017
Articles of association last changed (Seneste vedtægtsdato): 6 Dec 2016until 4 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 4 May 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2016 to 31 Dec 2016until 4 May 2017

Share Capital

Each registered value from the day it took effect, newest first.

24 Jan 2006501,000 DKK+1,000
31 May 1996500,000 DKK+200,000
18 Apr 1991300,000 DKK+220,000
21 Oct 198780,000 DKKEarliest in CVR

Mergers and Demergers

4 May 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CANON DANMARK A/SCVR 56193316, continuing company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.05.2017 opløst ved fusion med CVR-nummer: 56193316 CANON DANMARK A/S.
1 Mar 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 56193316 CANON DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene BRUHN A/S, CANON DANMARK FINANS A/S, CANON DANMARK LEASING A/S, DIGITAL HOUSE A/S, PARTNER KØBENHAVN A/S, PARTNER LYNGBY A/S, THE DIGITAL HOUSE A/S, OCÉ DANMARK A/S, OCÉ GRAPHICE DANMARK A/S, PARTNER HERNING A/S, BUSINESS CENTER MIDTJYLLAND A/S, BUSINESS CENTER NORDJYLLAND A/S, DOKIT A/S og CVR-nummer: 11492894 FYNS KONTOR CENTER A/S (ophørende).
Kapitalejerne i CVR-nummer: 56193316 CANON DANMARK A/S og CVR-nummer: 11492894 FYNS KONTOR CENTER 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 denne offentliggørelse.
9 Dec 2016
People change
Vedtægter ændret: 06.12.2016
Bestyrelse:
Fratrådte:
Peter Bang-Olsen, den 06.12.2016, Ole Søndergaard, den 06.12.2016, Vivian Dorrit Søndergaard, den 06.12.2016.
Tiltrådte:
Lars Beck-Thomsen (formand), den 06.12.2016, Kim Nielsen, den 06.12.2016, Chatrin Bang Sjøstrøm, den 06.12.2016.
Show the full announcement
Direktion:
Fratrådte:
Ole Søndergaard, den 06.12.2016.
Tiltrådte:
Kim Nielsen, den 06.12.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2016
5 Sep 2012
Other
Vedtægter ændret:
03.09.2012.
27 Nov 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 25.11.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 25.11.2008.
25 Jan 2006
Other Address change
Ny adresse:
Sivlandvænget 27C, Hjallese, 5260 Odense S.
24 Jan 2006
Capital change Other
Vedtægter ændret:
24.01.2006.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 750,00.
Kapitalen udgør herefter kr. 501.000,00.
20 Jul 2001
Address change Other
Vedtægter ændret:
30.06.2001.
Ny adresse:
Svendborgvej 102, 5260 Odense S.
Ny kommune:
Odense.
11 Jul 1996
Capital change Other
Vedtægter ændret:
29.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Show the full announcement
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1996 - 30.09.1996.
26 Jun 1995
People change Audit change
Revision:
Udtrådt af revisionen:
`REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER`, den 30.05.1995.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 5800 Nyborg, den 30.05.1995.

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4 Jul 1991
Conversion
Vedtægter ændret:
11.04.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt i værdier, kurs 100,0
Selskabet er omdannet til A/S163727
NAVN: FYNS KONTOR CENTER A/S
Show the full announcement
ADRESSE: Vestergade 37, 5800 Nyborg
Kommune:
Nyborg
Kapital kr. 300.000,00
Bestyrelse:
Advokat Peter Bang-Olsen, 5800 Nyborg, Direktør: Ole Søndergaard, 5800 Nyborg, Vivian Dorit Søndergaard, 5800 Nyborg
Direktion:
Direktør: Ole Søndergaard, 5800 Nyborg
Selskabet tegnes af den samlede bestyrelse
eller af to medlemmer af bestyrelsen eller af
een direktør alene.
Revision:
Revisionsfa. Edvin Munk A/S Statsaut. revisorer, 5800 Nyborg
Regnskabsår:
01.01 - 31.12
24 Aug 1988
Other
Vedtægter ændret:
23.12.1987
Nyt navn:
FKC LEASING, NYBORG ApS
Ny adresse:
Vestergade 37, 5800 Nyborg
Show the full announcement
Ny kommune:
Nyborg
Direktion:
Udtrådt af direktionen:
Jens Nørskov
Indtrådt i direktionen:
Direktør: Ole Søndergaard
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfa. Edvin Munk A/S Statsaut. revisorer, 5800 Nyborg
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.10.1987 - 31.12.1988
11 Nov 1987
New company
Stiftelsesdato:
01.10.1987
Seneste vedtægtsdato:
01.10.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS c/o advokat Jens Nørskov, Nygade 6, 1164 København K
Direktion:
Advokat Jens Nørskov
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.10.1987 - 31.03.1989
Regnskabsår:
01.04 - 31.03

Registrations (Registreringer)

Registration

Address: Sivlandvænget 27
5260 Odense S
Odense Municipality
CVR record last changed: 3 Jul 2021
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

FYNS KONTOR CENTER A/S
P-number 1000244033Sivlandvænget 27, 5260 Odense S

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units