FONTENAY A/S

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2023 covers 6 months (1 Jul to 31 Dec 2023). Changes against it compare periods of different length.

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.

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

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For FONTENAY A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2024.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2024.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af 1 direktør eller af to medlemmer af bestyrelsen i forening17 Sep 2013 to 12 May 2025

Purpose (Formål)

Selskabets formål er at drive handel, håndværk og dermed beslægtet virksomhed17 Sep 2013 to 12 May 2025

Audit opted out (Revision fravalgt)

No20 Sep 1996 to 12 May 2025

Articles of association last changed (Seneste vedtægtsdato)

11 Dec 2023until 12 May 2025

Financial year change (Omlægning af regnskabsår)

1 Jul 2023 to 31 Dec 2023until 12 May 2025

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

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

1. 14 May 2025
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 12.05.2025 opløst ved fusion med CVR-nummer: 27527108 TESS Danmark A/S.

2. 14 Mar 2025
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 27527108 TESS Danmark A/S (fortsættende), der tillige driver virksomhed under navnene TESS Esbjerg A/S og CVR-nummer: 17408372 FONTENAY A/S (ophørende), der tillige driver virksomhed under navnene SSA-UFFE DE FONTENAY A/S, PROTEGO DANMARK A/S. Modtagelse af fusionsplan er bekendtgjort den 10.02.2025.

   I erklæringen antages det, at kreditorerne i CVR-nummer: 27527108 TESS Danmark A/S og CVR-nummer: 17408372 FONTENAY A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 10 Feb 2025
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27527108 TESS Danmark A/S (fortsættende), der tillige driver virksomhed under navnene TESS Esbjerg A/S og CVR-nummer: 17408372 FONTENAY A/S (ophørende), der tillige driver virksomhed under navnene SSA-UFFE DE FONTENAY A/S, PROTEGO DANMARK A/S.

4. 12 Dec 2023
   Other

   Vedtægter ændret: 11.12.2023

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.07.2023 - 31.12.2023

5. 30 Nov 2023
   People change

   Bestyrelse:

   Fratrådte:

   John Ansgar Karlsen, (formand), den 01.11.2023, Knut Jølberg, den 01.11.2023.

   Tiltrådte:

   John Ansgar Karlsen, den 01.11.2023, Knut Jølberg, (formand), den 01.11.2023.

6. 10 Mar 2022
   Audit change

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.03.2022.

   Tiltrådte:

   CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Bavnehøjvej 5, 6700 Esbjerg, den 09.03.2022.

7. 9 Mar 2022
   People change

   Bestyrelse:

   Fratrådte:

   Stig Engell Jönsson, den 09.03.2022, Søren Kavin, (formand), den 09.03.2022, Uffe Timm le Sage de Fontenay, den 09.03.2022.

   Tiltrådte:

   Bent-Ole Hilbert, den 09.03.2022, John Ansgar Karlsen, (formand), den 09.03.2022, Knut Jølberg, den 09.03.2022.

   Direktion:

   Show the full announcement

   Fratrådte:

   Uffe Timm le Sage de Fontenay, den 09.03.2022.

   Tiltrådte:

   Michael Larsen, den 09.03.2022.

8. 12 Mar 2020
   People change

   Bestyrelse:

   Fratrådte:

   Stig Engell Jönsson, (formand), den 12.03.2020, Anette le Sage de Fontenay, den 12.03.2020.

   Tiltrådte:

   Stig Engell Jönsson, den 12.03.2020, Søren Kavin, (formand), den 12.03.2020.

9. 29 Jan 2020
   People change

   Bestyrelse:

   Fratrådte:

   Dennis Clausen Pedersen, den 28.01.2020.

   Tiltrådte:

   Anette le Sage de Fontenay, den 28.01.2020.

10. 16 Nov 2016
    People change

    Bestyrelse:

    Fratrådte:

    Advokat Erling Steen Christensen (formand), den 10.11.2016.

    Tiltrådte:

    Stig Engell Jönsson (formand), den 10.11.2016.