Holberg Fenger Administration ApS (CVR 11811493) 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 (1)

Holberg Fenger Holding ApS
CVR 12147635100% of capital and votes15 Jan 1997 to 16 Dec 2021

Owned Companies

Holberg Fenger Administration ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Holberg Fenger Administration ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (12)

Guldborgsundcentret ApS
CVR 42869457100% of capital and votes29 Nov 2021 to 15 Dec 2021
HFU Finsensvej ApS
CVR 42868590100% of capital and votes29 Nov 2021 to 15 Dec 2021
HFU Guldborg MIDT ApS
CVR 42869449100% of capital and votes29 Nov 2021 to 15 Dec 2021
HFU Tårnhusene ApS
CVR 21859591100% of capital and votes29 May 2008 to 15 Dec 2021
Holberg Fenger Invest ApS
CVR 42868604100% of capital and votes29 Nov 2021 to 15 Dec 2021
HP Projekt & Udvikling ApS
CVR 21381934100% of capital and votes15 Jan 2002 to 15 Dec 2021
Hvidovrevej ApS
CVR 42868582100% of capital and votes29 Nov 2021 to 15 Dec 2021
Kongevejen ApS
CVR 42868566100% of capital and votes29 Nov 2021 to 15 Dec 2021
Rosenørns Alle ApS
CVR 42868574100% of capital and votes29 Nov 2021 to 15 Dec 2021
Guldborgsundcentret ApS
CVR 40546278100% of capital and votes2 May 2019 to 29 Nov 2021
Holberg Fenger Invest ApS
CVR 11811590100% of capital and votes13 Mar 1997 to 29 Nov 2021
NORDISK PROJEKTUDVIKLING A/S
CVR 2657187133.3% to under 50% of capital and votes4 Apr 2002 to 31 Dec 2018

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ASX 9667 ApSFounded 1 Jan 1988

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

Former (23)

Steen SchierbeckExecutive board 1 Jan 1988 to 27 May 1988
Flemming Holberg FengerExecutive board 1 Jan 1988 to 16 Dec 2021, Board of directors 1 Jan 1988 to 13 Mar 2012
Mikael Teller HeéExecutive board 10 Sep 2012 to 30 Nov 2013
Bo Rigmond SattrupExecutive board 1 Dec 2013 to 28 Oct 2015
Christina Holberg FengerExecutive board 13 Mar 2012 to 10 Sep 2012, Board of directors 22 Jan 2004 to 10 Sep 2012
Thomas Kofoed HansenExecutive board 28 Oct 2015 to 30 Dec 2019
Steen Hundevad KnudsenBoard of directors 23 Oct 2015 to 18 Nov 2021
Torben SchønBoard of directors 13 Mar 2012 to 22 Oct 2013
Frantz Sigersted-RasmussenBoard of directors 1 Dec 2014 to 26 Feb 2015
Bjarne Lynge PedersenBoard of directors 15 May 2017 to 2 Jul 2019
Bente OvergaardBoard of directors 8 Jul 2019 to 18 Nov 2021
Jan Kvolbæk PoulsenBoard of directors 23 Oct 2015 to 5 Apr 2019
Steen ParsholtBoard of directors 22 Oct 2013 to 10 Jul 2015
Mads Ole KrageBoard of directors 13 Mar 2012 to 1 Dec 2014
Erik Holberg FengerBoard of directors 2 Nov 1996 to 13 Mar 2012
Søren Hofman LaursenBoard of directors 1 Dec 2014 to 23 Oct 2015
Jesper RasmussenBoard of directors 1 Dec 2014 to 23 Oct 2015
Rosmarie Nordstrøm Vestbæk AndresenBoard of directors 2 Nov 1996 to 22 Jan 2004
Niels TroenBoard of directors 1 Dec 2014 to 23 Oct 2015
Brian Holberg FengerBoard of directors 22 Jan 2004 to 10 Sep 2012
Lars Rabe TønnesenBoard of directors 10 Sep 2012 to 1 Dec 2014
Kasper WestbergBoard of directors 23 Oct 2015 to 18 Nov 2021
Peter Korsgaard GøbelAuditor 24 Aug 1992 to 20 Oct 2017

Roles Over Time

Former (23)

Flemming Holberg Fenger: Executive board, 1 Jan 1988 to 16 Dec 2021; Board of directors, 1 Jan 1988 to 13 Mar 2012.
Steen Hundevad Knudsen: Board of directors, 23 Oct 2015 to 18 Nov 2021.
Bente Overgaard: Board of directors, 8 Jul 2019 to 18 Nov 2021.
Kasper Westberg: Board of directors, 23 Oct 2015 to 18 Nov 2021.
Thomas Kofoed Hansen: Executive board, 28 Oct 2015 to 30 Dec 2019.
Bjarne Lynge Pedersen: Board of directors, 15 May 2017 to 2 Jul 2019.
Jan Kvolbæk Poulsen: Board of directors, 23 Oct 2015 to 5 Apr 2019.
Peter Korsgaard Gøbel: Auditor, 24 Aug 1992 to 20 Oct 2017.
Bo Rigmond Sattrup: Executive board, 1 Dec 2013 to 28 Oct 2015.
Søren Hofman Laursen: Board of directors, 1 Dec 2014 to 23 Oct 2015.
Jesper Rasmussen: Board of directors, 1 Dec 2014 to 23 Oct 2015.
Niels Troen: Board of directors, 1 Dec 2014 to 23 Oct 2015.
Steen Parsholt: Board of directors, 22 Oct 2013 to 10 Jul 2015.
Frantz Sigersted-Rasmussen: Board of directors, 1 Dec 2014 to 26 Feb 2015.
Mads Ole Krage: Board of directors, 13 Mar 2012 to 1 Dec 2014.
Lars Rabe Tønnesen: Board of directors, 10 Sep 2012 to 1 Dec 2014.
Mikael Teller Heé: Executive board, 10 Sep 2012 to 30 Nov 2013.
Torben Schøn: Board of directors, 13 Mar 2012 to 22 Oct 2013.
Christina Holberg Fenger: Board of directors, 22 Jan 2004 to 10 Sep 2012; Executive board, 13 Mar 2012 to 10 Sep 2012.
Brian Holberg Fenger: Board of directors, 22 Jan 2004 to 10 Sep 2012.
Erik Holberg Fenger: Board of directors, 2 Nov 1996 to 13 Mar 2012.
Rosmarie Nordstrøm Vestbæk Andresen: Board of directors, 2 Nov 1996 to 22 Jan 2004.
Steen Schierbeck: Executive board, 1 Jan 1988 to 27 May 1988.

1 Jan 1988 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Operating profit	-8	-55	-7	-27	-70
Result for the year	+27,982	+49,408	+75,442	-3,669	+10,423
Equity	371,381	420,791	496,233	492,564	502,987
Total assets	395,254	445,313	525,970	522,983	534,018
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 1 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Oct 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Sep 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Oct 2017
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Holberg Fenger Administration ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.18 Nov 2021 to 16 Dec 2021
Purpose (Formål): Selskabets formål er at drive formueforvaltning, handel, fabrikation og hermed beslægtet virksomhed23 Apr 2012 to 16 Dec 2021
Audit opted out (Revision fravalgt): No21 Jan 1997 to 16 Dec 2021
Articles of association last changed (Seneste vedtægtsdato): 18 Nov 2021until 16 Dec 2021

Share Capital

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

10 Dec 1996500,000 DKK+300,000
14 Feb 1994200,000 DKK+120,000
8 Jan 198880,000 DKKEarliest in CVR

Mergers and Demergers

16 Dec 2021
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Holberg Fenger Projektudvikling ApSCVR 42910546, receiving company, active
- Holberg Fenger PUU ApSCVR 42910554, receiving company, active
- Hvidovrevej Holding ApSCVR 42910538, receiving company, active
- Kongevejen Holding ApSCVR 42910503, receiving company, active
- Rosenørns Alle Holding ApSCVR 42910511, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Dec 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 16.12.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42910554 Holberg Fenger PUU ApS, CVR-nummer 42910546 Holberg Fenger Projektudvikling ApS, CVR-nummer 42910538 Hvidovrevej Holding ApS, CVR-nummer 42910511 Rosenørns Alle Holding ApS og CVR-nummer 42910503 Kongevejen Holding ApS.
9 Dec 2021
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2021.
18 Nov 2021
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 11811493
Vedtægter ændret: 18.11.2021
Nyt navn: Holberg Fenger Administration ApS
Bestyrelse:
Fratrådte:
Steen Hundevad Knudsen, (formand), den 18.11.2021, Bente Overgaard, den 18.11.2021, Kasper Meedom Westberg, den 18.11.2021.
Selskabet tegnes af en direktør.
7 Jul 2020
Audit change
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 03.07.2020.
30 Dec 2019
People change
Direktion:
Fratrådte:
Thomas Kofoed Hansen, (adm. dir), den 30.12.2019.
18 Jul 2019
People change
Bestyrelse:
Tiltrådte:
Bente Overgaard, den 08.07.2019.
3 Jul 2019
People change
Bestyrelse:
Fratrådte:
Bjarne Lynge Pedersen, den 02.07.2019.
5 Apr 2019
People change
Bestyrelse:
Fratrådte:
Jan Kvolbæk Poulsen, den 05.04.2019.
20 Oct 2017
Audit change
Revision:
Fratrådte:
Peter Korsgaard Gøbel, den 20.10.2017.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 20.10.2017.
2 Oct 2017
People change
Direktion:
Tiltrådte:
Flemming Holberg Fenger, den 23.08.2017.

Show 20 more

29 May 2017
People change
Bestyrelse:
Tiltrådte:
Bjarne Lynge Pedersen, den 15.05.2017.
28 Oct 2015
People change
Direktion:
Fratrådte:
Bo Rigmond Sattrup (adm. dir), den 28.10.2015.
Tiltrådte:
Thomas Kofoed Hansen (adm. dir), den 28.10.2015.
23 Oct 2015
People change
Bestyrelse:
Fratrådte:
Søren Hofman Laursen, den 23.10.2015, Jesper Rasmussen, den 23.10.2015, Niels Troen (formand), den 23.10.2015.
Tiltrådte:
Steen Hundevad Knudsen (formand), den 23.10.2015, Jan Kvolbæk Poulsen, den 23.10.2015, Kasper Meedom Westberg, den 23.10.2015.
6 Aug 2015
People change
CVR-nummer:
11811493.
NAVN:
HOLBERG FENGER ADMINISTRATION A/S.
Adresse: Frode Jakobsens Plads 4, 2., 2720 Vanløse.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Steen Parsholt (formand), den 10.07.2015, Niels Troen, den 10.07.2015.
Tiltrådte:
Niels Troen (formand), den 10.07.2015.
6 Aug 2015
Address change
CVR-nummer:
11811493.
NAVN:
HOLBERG FENGER ADMINISTRATION A/S.
Adresse: Vanløse Torv 1, 1., 2720 Vanløse.
Kommune: København.
Ny adresse: Frode Jakobsens Plads 4, 2., 2720 Vanløse
Ny kommune: København
13 Mar 2015
People change
CVR-nummer
11811493.
NAVN:
HOLBERG FENGER ADMINISTRATION A/S.
Adresse: Vanløse Torv 1, 1., 2720 Vanløse.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Frantz Sigersted-Rasmussen, den 26.02.2015.
2 Dec 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Ole Krage, den 01.12.2014, Lars Rabe Tønnesen, den 01.12.2014.
Indtrådt i bestyrelsen:
Divisionsdirektør Søren Hofman Laursen, den 01.12.2014, Adm. direktør Jesper Rasmussen, den 01.12.2014, Advokat Frantz Sigersted-Rasmussen, den 01.12.2014, Niels Troen, den 01.12.2014.
12 Dec 2013
Other People change
Direktion:
Udtrådt af direktionen:
Mikael Buxbom Heé, den 30.11.2013.
Indtrådt i direktionen:
Adm. direktør Bo Rigmond Sattrup (adm. dir), den 01.12.2013.
22 Oct 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Schøn, den 22.10.2013.
Indtrådt i bestyrelsen:
Direktør Steen Parsholt (formand), den 22.10.2013.
18 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Holberg Fenger, den 10.09.2012, Christina Holberg Fenger, den 10.09.2012.
Indtrådt i bestyrelsen:
Lars Rabe Tønnesen, den 10.09.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Christina Holberg Fenger, den 10.09.2012.
Indtrådt i direktionen:
Mikael Buxbom Heé, den 10.09.2012.
24 Apr 2012
Other
Vedtægter ændret:
23.04.2012.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
13 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Holberg Fenger, den 13.03.2012, Erik Holberg Fenger, den 13.03.2012.
Indtrådt i bestyrelsen:
Advokat Torben Schøn (formand), den 13.03.2012, Adm. direktør Mads Ole Krage, den 13.03.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Flemming Holberg Fenger, den 13.03.2012.
Indtrådt i direktionen:
Christina Fenger Mikkelsen, den 13.03.2012.
12 Mar 2012
Other
Ny adresse:
Vanløse Torv 1, 1., 2720 Vanløse.
Ny kommune:
København.
29 Jan 2004
Other Address change People change
Vedtægter ændret:
22.01.2004.
Ny adresse:
Mosehøjvej 7 B, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Rosmarie Nordstrøm Vestbæk Andresen, den 22.01.2004.
Indtrådt i bestyrelsen:
Brian Holberg Fenger, den 22.01.2004, Christina Holberg Fenger, den 22.01.2004.
29 Jun 1998
Address change
Vedtægter ændret:
29.06.1998.
Ny adresse:
Hollandsvej 5 J, 1., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
21 Jan 1997
Capital change Other People change Conversion
Vedtægter ændret:
15.01.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S166820.
NAVN: HOLBERG FENGER ADMINISTRATION A/S.
Show the full announcement
ADRESSE: Hvidovre Strandvej 138, 2650 Hvidovre.
Kommune:
Hvidovre.
Kapital kr. 500.000,00.
Bestyrelse:
Rosmarie Nordstrøm Vestbæk Andresen, den 02.11.1996, Direktør Flemming Holberg Fenger, Radiomekaniker Erik Holberg Fenger, den 02.11.1996.
Direktion:
Direktør Flemming Holberg Fenger.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Peter K. Gøbel Peter Korsgaard Gøbel, 2880 Bagsværd.
Regnskabsår:
01.07 - 30.06.
28 Feb 1994
Capital change Other
Vedtægter ændret:
31.01.1994.
Nyt navn:
HELBORG ADMINISTRATION ApS.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 1.256,70.
Kapitalen udgør herefter kr. 200.000,00.
25 Sep 1992
People change Audit change
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
Revisionsfirmaet Peter K. Gøbel Statsautoriserede revisorer, 2880 Bagsværd
14 Sep 1988
Other
Vedtægter ændret:
17.05.1988
Nyt navn:
INVESTERINGSINSTITUTTET HELBORG ApS
Ny adresse:
Hvidovre Strandvej 138, 2650 Hvidovre
Show the full announcement
Ny kommune:
Hvidovre
Direktion:
Udtrådt af direktionen:
Steen Schierbeck
Indtrådt i direktionen:
Direktør Flemming Holberg Fenger
Revision:
Udtrådt af revisionen:
REG.NR. A/S157845 REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S
Indtrådt i revisionen:
REG.NR. A/S3925 REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB, H.C. Andersens Boul 2, 1553 København V
18 Mar 1988
New company
Stiftelsesdato:
01.01.1988
Seneste vedtægtsdato:
01.01.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS150094 ASX 9667 ApS c/o Advokatkontoret, St. Kongensgade 118, 1264 København K
Direktion:
Advokat Steen Schierbeck
Selskabet tegnes af direktionen
Revision:
REG.NR. A/S157845 REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S, Borgergade 20, 1300 København K
Første regnskabsår:
01.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Frode Jakobsens Plads 4
2720 Vanløse
København Municipality
CVR record last changed: 17 Dec 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

Holberg Fenger Administration ApS
P-number 1000280723Frode Jakobsens Plads 4, 2720 Vanløse

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

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Financials

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Registry Facts

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