CVR 15207701Private limited company (ApS)Ikke-specialiseret engroshandel (469000)NørresundbyFounded 1 Jan 1991
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 HS 11.11 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 DandexEmployees
4
CVR registry, 2021
Gross profit
-3.4M
DKK, annual report 2021
-10.7M on 2020
Result
-5.3M
DKK, annual report 2021
Equity
2.3M
DKK, annual report 2021
FK Holding Nr. Sundby ApSCVR 36929871, 100% of capital and votes, until 29 Dec 2021
Karl Henrik Frederiksenuntil 29 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2127094650% to under 66.7% of capital and votes1 Jul 2011 to 29 Jun 2015
CVR 3141076250% to under 66.7% of capital and votes1 Jul 2011 to 29 Jun 2015
CVR 36929871100% of capital and votes30 Jun 2015 to 29 Dec 2021
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 1991 to 5 Nov 2026.
Dec 2021, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 6 | 8 | 12 | 11 | 15 | 25 | 26 | 83 | 70 | 66 | No count | No count | No count | No count | 65 | 55 | 54 | 45 | 47 | 50 | 58 | 65 | 64 | 66 | 69 | 69 | 66 | 68 | 66 | 66 | 70 | 67 | 67 | 59 | 60 | 67 | 61 | 55 | 52 | 49 | 49 | 50 | 47 | 46 | 44 | 45 | 43 | 43 | 42 | 41 | 42 | 39 | 41 | 37 | 38 | 36 | 37 | 37 | 37 | 37 | 37 | 41 | 40 | 40 | 40 | 40 | 37 | 36 | 38 | 37 | 38 | 37 | 36 | 38 | 38 | 37 | 36 | 35 | 34 | 35 | 35 | 29 | 21 | 22 | 22 | 16 | 8 | 7 | 4 | 8 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 4 | 3 | 4 | 5 | 6 | 8 | 9 | 12 | 18 | 23 | 57 | 66 | 60 | 61 | 64 | 61 | 61 | 62 | 52 | 49 | 43 | 39 | 41 | 48 | 53 | 53 | 55 | 55 | 55 | 53 | 54 | 51 | 52 | 54 | 50 | 49 | 45 | 46 | 50 | 44 | 40 | 39 | 37 | 38 | 36 | 33 | 34 | 31 | 32 | 32 | 32 | 33 | 32 | 31 | 30 | 30 | 27 | 27 | 27 | 27 | 28 | 28 | 28 | 28 | 32 | 29 | 28 | 29 | 28 | 25 | 25 | 25 | 25 | 25 | 26 | 26 | 27 | 27 | 23 | 27 | 27 | 25 | 27 | 24 | 25 | 21 | 20 | 19 | 15 | 7 | 6 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 12,954 | 10,437 | 9,555 | 7,247 | -3,432 |
| Operating profit | +1,559 | +1,622 | +1,487 | -3,703 | -6,917 |
| Result for the year | +861 | +928 | +792 | -3,296 | -5,327 |
| Equity | 6,705 | 7,632 | 8,424 | 5,129 | 2,301 |
| Total assets | 32,405 | 46,844 | 52,433 | 47,793 | 22,113 |
| Employees (average) | -17 | 0 | 28 | 24 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -33.8% | -19.4% | -8.5% | -24.2% | -147.4% |
| EBITDA | 1,794 | 1,776 | 1,737 | -3,461 | -6,798 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 13.9% | 17% | 18.2% | -47.8% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | -9.7% | -14.3% | -79.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,964 | 21,652 | 19,499 | 20,057 | 13,559 |
| Gearing, NIBD / EBITDA | 3.3x | 12.2x | 11.2x | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 6.8% | 4.9% | 4.4% | -10.9%note 5 | -26.3%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | 553note 7 | Not reportednote 6 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,162 | 23,109 | 4,997 | -51 | 12,125 |
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 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 2021
1 Jul 2020 to 30 Jun 2021, published 10 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 11 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 19 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Dec 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.12.2021 opløst ved fusion med CVR-nummer: 36495332 DRINX ApS.
Ny adresse: Voerbjergvej 27, 9400 Nørresundby
Vedtægter ændret: 02.12.2020
Nyt navn: HS 11.11 ApS
Direktion:
Fratrådte:
Tommy Toft Jensen, den 02.12.2020.
Formål ændret: Selskabets formål er at drive engros-handel.
Ny adresse: Ved Stranden 11D, 3. th, 9000 Aalborg
Revision:
Fratrådte:
Lundvej 20 ApS, den 03.12.2015.
Tiltrådte:
CVR-NR. 37135119 Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, Lundvej 20, 8800 Viborg, den 03.12.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Ny adresse:
Kystvejen 62, 9400 Nørresundby.
Vedtægter ændret:
09.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Virkelyst 5, 9400 Nørresundby
Vedtægter ændret:
09.10.1991.
Nyt navn:
FRUGT KARL ENGROS ApS
Ny adresse:
Vodskovvej 35, 9310 Vodskov
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Kresten Skjødt
Indtrådt i revisionen:
Revisionsfirmaet Mortensen og Beierholm, 9200 Aalborg SV
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Advokat Nils Bell, Advokat Peter Riishøj Hansen, Advokat Poul Kurt Hansen, Advokat Oluf Bagge Hjortlund, Advokat Bjarne Damm Johansen
Direktion:
Advokat Oluf Bagge Hjortlund
Selskabet tegnes af direktøren
Revision:
Statsaut. revisor Kresten Skjødt, 9000 Ålborg
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
4 registered in CVR.
P-number 1000463315Blomstervej 68, 8381 Tilst
P-number 1021668504Blomstervej 68, 8381 Tilst
P-number 1018273515Kystvejen 64, 9400 Nørresundby
P-number 1000880867Voerbjergvej 27, 9400 Nørresundby
