CVR 12796838Private limited company (ApS)Uoplyst (999999)HornsyldFounded 1 Jan 1989
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.
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 VICH 1068 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 DandexGross profit
-25.6K
DKK, annual report 2014
Result
+3.6M
DKK, annual report 2014
Equity
4.9M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Morten Friisuntil 25 Nov 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1989 to 9 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -44 | -42 | -26 |
| Operating profit | Not reported | Not reported | -44 | -42 | -26 |
| Result for the year | Not reported | Not reported | +7 | +272 | +3,642 |
| Equity | Not reported | Not reported | 1,022 | 1,294 | 4,936 |
| Total assets | Not reported | Not reported | 4,050 | 4,528 | 6,928 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -2,260note 1 | -1,612 | -5,493 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 753note 1 | 581 | -3,516 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 22 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 12 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 15 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 15 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 16 Dec 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 47131715 MORTEN FRIIS HOLDING A/S.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 21.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 31.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 31.10.2008.
Ny adresse:
Egevej 24, 8783 Hornsyld.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Ingerlise Siig Friis, den 14.11.2003.
Indtrådt i bestyrelsen:
Helle Frandsen, den 14.11.2003.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 01.01.2003.
Indtrådt i revisionen:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 01.01.2003.
Ny adresse:
c/o Morten Friis Holding A/S, Hornsyld Industrivej 17, 8783 Hornsyld.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Ny adresse:
c/o Morten Friis Holding A/S, Industrivej 17, 8783 Hornsyld.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Reviteam A/S, den 30.09.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 30.09.1997.
Revision:
Udtrådt af revisionen:
Reg. revisor Laust Lauridsen
Indtrådt i revisionen:
Revisionsfirmaet Reviteam A/S, Ringvejen 20, 7130 Juelsminde
Vedtægter ændret:
10.08.1990.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.080.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Bygmester Morten Friis, Annette Friis, Ingerlise Siig Friis
Selskabet tegnes af een direktør eller af den
samlede bestyrelse
Vedtægter ændret:
09.05.1989
Ny adresse:
c/o direktør Morten Friis, Egevej 24, 8783 Hornsyld
Ny kommune:
Juelsminde
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Bygmester Morten Friis
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Reg. revisor Laust Lauridsen, 8783 Hornsyld
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000447025Egevej 24, 8783 Hornsyld
