FIONIA FOND (CVR 15032375) company profile

Ownership

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.

Owned companies

FIONIA FOND holds no Danish company now.

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

Former holdings (2)

FILMFYN A/S
CVR 2722062220% to under 25% of capital and 10% to under 15% of votes1 Jan 2015 to 27 Mar 2019
INDUSTRI INVEST SYD A/S
CVR 2683939415% to under 20% of capital and votes9 Nov 2011 to 14 Sep 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (19)

Palle Bo StærmoseBoard of directors 25 Apr 2000 to 4 Dec 2019 (appointed under the articles)
Ole SøndergaardBoard of directors 1 Aug 1991 to 25 Apr 2000 (appointed under the articles)
Børge ObelBoard of directors 28 Jan 2003 to 1 Jun 2011 (appointed under the articles)
Tom Foged PedersenBoard of directors 28 Mar 2006 to 4 Dec 2019 (appointed under the articles)
Ole RasmussenBoard of directors 1 Aug 1991 to 28 Apr 2008 (appointed under the articles)
Claus HansenBoard of directors 1 Aug 1991 to 28 Mar 2006 (appointed under the articles)
Ejvind HansenBoard of directors 1 Aug 1991 to 26 Jan 1999 (appointed under the articles)
Johannes Theodor FaghtmannBoard of directors 1 Aug 1991 to 27 Apr 2004 (appointed under the articles)
Arne Thorvald PetersenBoard of directors 1 Aug 1991 to 3 May 1994 (appointed under the articles)
Ib SpanggaardBoard of directors 27 Apr 2004 to 28 Mar 2006 (appointed under the articles)
Knud GetherBoard of directors 28 Mar 2006 to 1 Jun 2011 (appointed under the articles)
Jens Odgaard OlssonBoard of directors 29 Sep 2014 to 4 Dec 2019 (appointed under the articles)
Henrik Lehmann AndersenBoard of directors 16 Jun 2011 to 31 May 2013 (appointed under the articles)
Jens-Arne HansenBoard of directors 1 Aug 1991 to 28 Jan 2003 (appointed under the articles)
Pia LærkeBoard of directors 28 Apr 2008 to 4 Dec 2019 (appointed under the articles, alternate)
Nina Dietz LegindBoard of directors 14 May 2014 to 4 Dec 2019 (appointed under the articles)
Eva TøjnerBoard of directors 16 Jun 2011 to 3 Apr 2014 (appointed under the articles)
John KørnerBoard of directors 1 Aug 1991 to 28 Aug 1996 (appointed under the articles)
Iben Lindhardt FechtenburgLiquidator 4 Dec 2019 to 30 Jun 2020

Roles over time

Former (19)

Iben Lindhardt Fechtenburg: Liquidator, 4 Dec 2019 to 30 Jun 2020.
Palle Bo Stærmose: Board of directors, 25 Apr 2000 to 4 Dec 2019.
Tom Foged Pedersen: Board of directors, 28 Mar 2006 to 4 Dec 2019.
Jens Odgaard Olsson: Board of directors, 29 Sep 2014 to 4 Dec 2019.
Pia Lærke: Board of directors, 28 Apr 2008 to 4 Dec 2019.
Nina Dietz Legind: Board of directors, 14 May 2014 to 4 Dec 2019.
Eva Tøjner: Board of directors, 16 Jun 2011 to 3 Apr 2014.
Henrik Lehmann Andersen: Board of directors, 16 Jun 2011 to 31 May 2013.
Børge Obel: Board of directors, 28 Jan 2003 to 1 Jun 2011.
Knud Gether: Board of directors, 28 Mar 2006 to 1 Jun 2011.
Ole Rasmussen: Board of directors, 1 Aug 1991 to 28 Apr 2008.
Claus Hansen: Board of directors, 1 Aug 1991 to 28 Mar 2006.
Ib Spanggaard: Board of directors, 27 Apr 2004 to 28 Mar 2006.
Johannes Theodor Faghtmann: Board of directors, 1 Aug 1991 to 27 Apr 2004.
Jens-Arne Hansen: Board of directors, 1 Aug 1991 to 28 Jan 2003.
Ole Søndergaard: Board of directors, 1 Aug 1991 to 25 Apr 2000.
Ejvind Hansen: Board of directors, 1 Aug 1991 to 26 Jan 1999.
John Kørner: Board of directors, 1 Aug 1991 to 28 Aug 1996.
Arne Thorvald Petersen: Board of directors, 1 Aug 1991 to 3 May 1994.

1 Aug 1991 to 13 Nov 2026.

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

Sep 2019, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2011 to Sep 2019, oldest left to newest right
Period	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	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019
Employees	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Sep 2019.

Latest Sep 2019, published 27 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Result for the year	+348	-233	+378	-360	-1,255
Equity	19,799	15,090	10,723	6,945	4,011
Total assets	20,559	15,456	11,323	7,269	4,073
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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

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

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 FIONIA FOND, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings.
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): Virksomheden tegnes af en likvidator4 Dec 2019 to 30 Jun 2020
Purpose (formål): Fondens formue anvendes til almennyttige og velgørende formål alt efter bestyrelsens nærmere bestemmelse. Endvidere kan Fonden udøve anden finansiel virksomhed gennem investeringer i aktier eller andre kapitalandele og konvertible obligationer af enhver art samt pantebreve, fast ejendom eller lignende.18 May 2011 to 30 Jun 2020
Audit opted out (revision fravalgt): No1 Aug 1991 to 30 Jun 2020
Articles of association last changed (seneste vedtægtsdato): 18 May 2011until 30 Jun 2020

Share capital

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

18 May 2011DKK 300,000-55,700,000
28 Aug 1996DKK 56,000,000+14,000,000
5 Apr 1991DKK 42,000,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 27 Feb 2007
Address changes: 3 in all, none in the last 5 years; latest 16 Nov 2018
Status changes: 2 in all, none in the last 5 years; latest 30 Jun 2020
Auditor changes: None recorded

Names (navne)

27 Feb 2007 to 30 Jun 2020
FIONIA FOND
28 Mar 2006 to 26 Feb 2007
FIONIA BANKS AKTIEFOND
14 Apr 2004 to 27 Mar 2006
FIONA BANKS AKTIEFOND
16 Oct 1999 to 13 Apr 2004
AMTSSPAREKASSENS AKTIEFOND

Addresses (adresser)

16 Nov 2018 to 30 Jun 2020
Østre Stationsvej 43, 1. th, 5000 Odense C
4 Mar 2011 to 15 Nov 2018
Østre Stationsvej 43, 1., 5000 Odense C
16 Jan 2007 to 3 Mar 2011
Vestre Stationsvej 7, 5000 Odense C
16 Oct 1999 to 15 Jan 2007
7-0

Statuses (virksomhedsstatus)

30 Jun 2020 to 30 Jun 2020
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
4 Dec 2019 to 29 Jun 2020
Under voluntary liquidation (under frivillig likvidation)
1 Aug 1991 to 3 Dec 2019
Active (normal)

Audit firms (revision)

1 Aug 1991 to 30 Jun 2020
EY Godkendt Revisionspartnerselskab
1 Aug 1991 to 10 May 2010
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Aug 1991 to 4 May 1995
"REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER"
1 Aug 1991 to 2 Aug 1994
REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

9 Jul 2020
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Iben Lindhardt Olsson, den 30.06.2020.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2020.
4 Dec 2019
Status change People change
Likvidation vedtaget 30.06.2019
Likvidatorer:
Tiltrådte:
Iben Lindhardt Olsson, 5000 Odense C, den 04.12.2019.
Bestyrelse:
Fratrådte:
Show the full announcement
Nina Dietz Legind, (næstformand), den 04.12.2019, Pia Lærke, den 04.12.2019, Jens Odgaard Olsson, den 04.12.2019, Tom Foged Pedersen, den 04.12.2019, Palle Bo Stærmose, (formand), den 04.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Nov 2018
Address change
Ny adresse: c/o Ellebye Advokater, Østre Stationsvej 43, 1. th, 5000 Odense C
11 Jun 2015
People change
CVR-nummer:
15032375.
NAVN:
FIONIA FOND.
Adresse: c/o Ellebye Advokater, Østre Stationsvej 43, 1., 5000 Odense C.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Nina Dietz Legind, den 01.06.2015.
Tiltrådte:
Nina Dietz Legind (næstformand), den 01.06.2015.
4 Nov 2014
Other People change
Ny adresse:
c/o Ellebye Advokater, Østre Stationsvej 43, 1., 5000 Odense C.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. Direktør Jens Odgaard Olsson, den 29.09.2014.
11 Aug 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Professor Nina Dietz Legind, den 14.05.2014.
6 Jun 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Götke, den 03.04.2014.
17 Jul 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Lehmann Andersen, den 31.05.2013.
6 Jul 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Obel, den 01.06.2011, Knud Alfred Gether, den 01.06.2011.
Indtrådt i bestyrelsen:
Direktør Henrik Lehmann Andersen (næstformand), den 16.06.2011, Eva Götke, den 16.06.2011.
27 May 2011
Other Capital change
Vedtægter ændret:
18.05.2011. Fondsmyndighedens tilladelse hertil givet: 27.05.2011.
Slettet binavn: FIONIA BANKS AKTIEFOND.
Kapitalnedsættelse besluttet 11.11.2010 uddeling kr. 48.200.000,00.
Kapitalnedsættelse besluttet og gennemført 11.11.2010 dækning af underskud kr. 7.500.000,00.
Kapitalnedsættelse besluttet 11.11.2010 er gennemført 18.05.2011.
Kapitalen udgør herefter kr. 300.000,00.
Fonden tegnes af bestyrelsens formand eller næstformand i forening med et medlem af bestyrelsen eller af 3 medlemmer af bestyrelsen i forening.

Show 21 more

29 Mar 2011
Other
Ny adresse:
c/o Advokat Iben Lindhardt, Østre Stationsvej 43, 1., 5000 Odense C.
18 Feb 2011
Other
CVR-NR. 15032375. NAVN: FIONIA FOND. ADRESSE: Vestre Stationsvej 7, 5100 Odense C. Kapitalnedsættelse besluttet 11.11.2010 til uddeling med kr. 48.200.000. Fondens kreditorer opfordres til at anmelde deres krav til fonden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato. Samtidig med beslutningen om kapitalnedsættelse til uddeling, har fonden truffet beslutning om nedsættelse af grundkapitalen med kr. 7.500.000 til dækning af underskud. Fondens grundkapital nedsættes med i alt kr. 55.700.000.
31 May 2010
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.05.2010.
17 Sep 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fuldmægtig Pia Lærke, den 28.04.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Pia Lærke, den 28.04.2008.
8 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Rasmussen, den 28.04.2008.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Fuldmægtig Pia Lærke, den 28.04.2008.
7 May 2007
Other
Vedtægter ændret:
27.02.2007. Fondsmyndighedens tilladelse hertil givet: 07.05.2007.
Nyt navn:
FIONIA FOND.
Nyt binavn: FIONIA BANKS AKTIEFOND (FIONIA FOND).
28 Jan 2007
People change Other
Vedtægter ændret:
28.03.2006. Fondsmyndighedens tilladelse hertil givet: 28.01.2007.
Nyt navn:
FIONIA BANKS AKTIEFOND.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Palle Bo Stærmose,
Tiltrådt som næstformand:
Børge Obel.
Udtrådt af bestyrelsen:
Claus Hansen, den 28.03.2006, Ib Spanggaard, den 28.03.2006.
Indtrådt i bestyrelsen:
Borgmester Knud Alfred Gether, den 28.03.2006, Tom Foged Pedersen, den 28.03.2006.
10 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Theodor Faghtmann, den 27.04.2004.
Indtrådt i bestyrelsen:
Amtsrådsmedlem, fhv. rektor Ib Spanggaard, den 27.04.2004.
20 Aug 2004
Other
Nyt navn:
FIONA BANKS AKTIEFOND.
23 Jul 2004
Other
Vedtægter ændret:
14.04.2004. Fondsmyndighedens tilladelse hertil givet: 21.07.2004.
19 Feb 2003
Other People change
Vedtægter ændret:
28.01.2003. Fondsmyndighedens tilladelse hertil givet: 19.02.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Arne Hansen, den 28.01.2003.
Indtrådt i bestyrelsen:
professor Børge Obel, den 28.01.2003.
1 Sep 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Søndergaard, den 25.04.2000.
Indtrådt i bestyrelsen:
Direktør Palle Bo Stærmose, den 25.04.2000.
7 Apr 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ejvind Hansen, den 26.01.1999.
Indtrådt i bestyrelsen:
Kontorbestyrer Jens-Arne Hansen.
23 Oct 1998
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E. Rasmussen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 21, 5100 Odense C.
2 Sep 1996
Other Capital change People change
Vedtægter ændret:
20.08.1996.
Kapitalforhøjelse:
kr. 14.000.000,00 indbetalt ved overførte reserver / overskud.
Kapitalen udgør herefter kr. 56.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
John Kørner.
10 Jul 1996
Other People change
Bestyrelse:
Tiltrådt som formand:
Claus Hansen.
Indtrådt i bestyrelsen:
Direktør Ole Søndergaard.
28 Sep 1995
Other
Vedtægter ændret:
22.08.1995. Fondsmyndighedens tilladelse hertil givet: 28.09.1995.
8 May 1995
Audit change People change
Revision:
Udtrådt af revisionen:
REG.NR. A/S150224 REVISIONSFIRMAET EDVIN MUNK A/S STATAUT. REVISORER, Revisionsfirmaet C Jespersen.
Indtrådt i revisionen:
KPMG C. Jespersen, 5230 Odense M, Revisionsfirmaet Knud E. Rasmussen, 5100 Odense C.
16 Aug 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Edelbo & Dalg aard.
13 Jul 1994
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Thorvald Petersen.
Indtrådt i bestyrelsen:
Handelsskoleforstander Johannes Theodor Faghtmann.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen.
Indtrådt i revisionen:
REVISIONSFIRMAET EDVIN MUNK A/S STATAUT. REVISORER, 5800 Nyborg, Revisionsfirmaet C Jespersen, 5230 Odense M.
1 Aug 1991
New company
Fondsmyndighed:
Erhvervs- og Selskabsstyrelsen
Vedtægtsdato:
03.04.1991
Kapital:
kr. 42.000.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 42.000.000,00
Bestyrelse:
Sygehusudvalgsformand Ejvind Hansen, Vicetoldinspektør Claus Hansen, Maritim instruktør John Kørner, Frugtavler Arne Thorvald Petersen, Fuldmægtig Ole Rasmussen
Fonden tegnes af bestyrelsens formand i
forening med et medlem af bestyrelsen eller
af 3 medlemmer af bestyrelsen i forening
Revision:
Revisionfirmaet C. Jespersen, 5230 Odense M, Revisionsfirmaet.Edelbo & Dalgaard, statsaut.revisorer, 5700 Svendborg
Første regnskabsår:
03.04.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Østre Stationsvej 43
5000 Odense C
Odense Municipality
CVR record last changed: 28 Jun 2022
Data read: 13 Nov 2026

Production units

1 registered in CVR.

FIONIA FOND
P-number 1000848421Østre Stationsvej 43, 5000 Odense C

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

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