CVR 18073374Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)BallerupFounded 1 Sep 1994
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 FISCHLEIN HOLDING A/S, 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
5.9M
DKK, annual report 2025
-55.3% on 2024
Result
-81.6M
DKK, annual report 2025
Equity
196M
DKK, annual report 2025
Birgit Fischlein100% of capital and votes, since 4 Feb 2021
Henrik Bo Fischleinsince 9 Jan 2024
100% of capital and votesclass A+Bnotified 29 Feb 2024since 4 Feb 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 66.7% to under 90% of votesclass A,Bnotified 4 Feb 20215 Apr 2008 to 29 Feb 2024
CVR 1807337450% to under 66.7% of capital and votesclass A,Bnotified 4 Feb 20211 Jun 2020 to 4 Feb 2021
CVR 3136679820% to under 25% of capital, 10% to under 15% of votesclass B5 Apr 2008 to 8 Dec 2020
CVR 3136686020% to under 25% of capital, 15% to under 20% of votesclass A,Bnotified 1 Jun 20205 Apr 2008 to 1 Jun 2020
CVR 3136677120% to under 25% of capital, 33.3% to under 50% of votesclass A,B5 Apr 2008 to 8 Dec 2020
CVR 3136685220% to under 25% of capital, 15% to under 20% of votesclass A,Bnotified 1 Jun 20205 Apr 2008 to 1 Jun 2020
CVR 3136683620% to under 25% of capital, 15% to under 20% of votesclass A,Bnotified 1 Jun 20205 Apr 2008 to 1 Jun 2020
FISCHLEIN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FISCHLEIN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29606153100% of capital and votes30 May 2006 to 1 Feb 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1994 to 7 Nov 2026.
1 Sep 1994 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 369 | 1,492 | 2,090 | 13,184 | 5,890 |
| Operating profit | -212 | +911 | +1,541 | +12,970 | +5,890 |
| Result for the year | +38,944 | +24,270 | +67,564 | -7,567 | -81,601 |
| Equity | 193,339 | 217,609 | 285,173 | 277,607 | 196,005 |
| Total assets | 211,766 | 226,299 | 304,168 | 277,748 | 196,082 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -47.8% | 304.3% | 40.1% | 530.8% | -55.3% |
| EBITDA | 369 | 1,492 | 2,090 | 13,184 | 5,890 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -171,909note 3 | -196,943note 3 | -276,946note 3 | -249,223note 3 | -189,191note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | -0.8%note 3 | 3.4%note 3 | 8.3%note 3 | 55.3%note 4 | 26.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 24 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Skotteparken 18, 2750 Ballerup
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Hans Kristian Fischlein, den 06.01.2024.
Tiltrådte:
Henrik Bo Fischlein, den 18.04.2024.
Direktion:
Fratrådte:
Hans Kristian Fischlein, den 09.01.2024.
Tiltrådte:
Henrik Bo Fischlein, den 09.01.2024.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 18073374 FISCHLEIN HOLDING A/S (fortsættende), CVR-nummer: 31366771 KRISTIAN FISCHLEIN ApS (ophørende) og CVR-nummer: 31366798 BIRGIT FISCHLEIN ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 29.10.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 18073374 FISCHLEIN HOLDING A/S, CVR-nummer: 31366771 KRISTIAN FISCHLEIN ApS og CVR-nummer: 31366798 BIRGIT FISCHLEIN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
18073374.
NAVN:
FISCHLEIN HOLDING A/S.
Adresse: Slotsparken 25, 2880 Bagsværd.
Kommune: Gladsaxe.
Bestyrelse:
Fratrådte:
Erik Korpela-Andersen, den 24.04.2015.
Tiltrådte:
Robert Steen Fischlein, den 24.04.2015.
Vedtægter ændret:
28.02.2008.
Vedtægter ændret:
07.03.2002.
Ny adresse:
Slotsparken 25, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Revision:
Udtrådt af revisionen:
INPACT HOLDING AF 31. DECEMBER1992, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.05.2000.
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, Postboks 9015, 1264 København K, den 18.05.2000.
Ny adresse:
c/o Kirudan A/S, Nyholms Alle 30, postboks 20, 2610 Rødovre.
Stiftelsesdato:
01.09.1994.
Seneste vedtægtsdato:
02.09.1994.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 1.550,00.
Stiftere:
Direktør Hans Kristian Fischlein, Afdelingsleder Birgit Fischlein.
Bestyrelse:
Direktør Hans Kristian Fischlein, Afdelingsleder Birgit Fischlein, Advokat Erik Korpela-Andersen.
Direktion:
Direktør Hans Kristian Fischlein.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S210826 REVISIONSFIRMAET S.A. CHRISTENSEN & W. KJÆRULFF A/S, St. Kongensgade 68, postboks 9015, 1022 København K.
Første regnskabsår:
01.09.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003242274Skotteparken 18, 2750 Ballerup
No other current company drawn.
