CVR 19632385Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)SilkeborgFounded 30 Aug 1996
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 FEH IV 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
1
CVR registry, 2015
Result
+104.6M
DKK, annual report 2016
Equity
15.5M
DKK, annual report 2016
FEH I ApSCVR 33774869, 66.7% to under 90% of capital and votes, until 29 Nov 2017
SBH HOLDING DRAGØR ApSCVR 29939667, 5% to under 10% of capital and votes, until 29 Nov 2017
Simon Boeluntil 10 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 299396675% to under 10% of capital and votes27 Oct 2015 to 29 Nov 2017
CVR 3377486966.7% to under 90% of capital and votesnotified 27 Oct 201516 Aug 2011 to 29 Nov 2017
CVR 337748855% to under 10% of capital and votes27 Oct 2015 to 21 Jun 2016
CVR 3377490733.3% to under 50% of capital and votes16 Aug 2011 to 26 Oct 2015
FEH IV ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FEH IV ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20027096100% of capital and votes7 Mar 2013 to 29 May 2017
CVR 18334305100% of capital and votes28 Sep 2011 to 11 Nov 2015
CVR 25174518100% of capital and votes8 Mar 2013 to 11 Nov 2015
CVR 31768969100% of capital and votes3 Oct 2008 to 11 Nov 2015
CVR 33882173100% of capital and votes19 Dec 2011 to 11 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 1996 to 4 Nov 2026.
Nov 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2015 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 176,803 | 192,814 | Not reported |
| Gross profit | Not reported | 51,311 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +14,351 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | +9,960 | +10,730 | +7,847 | +104,592 |
| Equity | Not reported | 24,020 | 26,232 | 24,072 | 15,491 |
| Total assets | Not reported | 77,986 | 83,017 | 79,809 | 17,003 |
| Employees (average) | Not reported | 150 | 164 | 165 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 5.8% | 9.1% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 7.8%note 1 | 5.8%note 1 | Not reported |
| EBITDA | Not reported | 16,880 | 16,072note 1 | 13,389note 1 | Not reportednote 2 |
| EBITDA margin | Not reported | Not reported | 9.1%note 1 | 6.9%note 1 | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | 22% | 9.3% | 0.6% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -22,767 | -31,644 | -31,900 | -16,499note 4 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 5 | n.m.note 5 | n.m.note 5 | 915.5%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | 1,182 | 2,718 | 611 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 1.5% | 0.3% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 38.4%note 8 | 123.4%note 1 | 23.2%note 1 | Not reported |
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. Group figures (koncern).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 13 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Sep 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christoffer Fode, den 29.11.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2017.
Likvidation vedtaget 10.06.2017
Vedtægter ændret: 10.06.2017
Likvidatorer:
Tiltrådte:
Christoffer Fode, den 10.06.2017.
Bestyrelse:
Fratrådte:
Simon Boel (næstformand), den 10.06.2017, Søren Jensen Brønd, den 10.06.2017, Jan Tryk (formand), den 10.06.2017.
Direktion:
Fratrådte:
Simon Boel (adm. dir), den 10.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Jens Baadsgaard Pedersen, den 21.11.2016.
Valgt af medarbejderne i koncernen:
Fratrådte:
Jacob Kragh Andersen, den 21.11.2016, Camilla Rosenkrantz Schrold, den 21.11.2016.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Kim Skals, den 21.11.2016, Mads Bøgesgaard Uggerby, den 21.11.2016.
Vedtægter ændret: 12.11.2015
Nyt navn: FEH IV ApS
Direktion:
Fratrådte:
Morten Fjerbæk (adm. dir), den 12.11.2015, Søren Bruun Hansen, den 12.11.2015, Ole Munk Nielsen, den 12.11.2015.
Tiltrådte:
Simon Boel (adm. dir), den 12.11.2015.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Procesingeniør/projektingeniør Jacob Kragh Andersen, den 23.09.2013, Projektingeniør Camilla Rosenkrantz Schrold, den 23.09.2013.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådt som suppleant:
1. suppleant: Projektingeniør Kim Skals, den 23.09.2013, 2. suppleant: Udviklingschef Mads Bøgesgaard Uggerby, den 23.06.2013.
Vedtægter ændret:
24.09.2012.
Bestyrelse:
Tiltrådt som næstformand:
Simon Boel, den 24.09.2012.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af næstformanden for bestyrelsen i forening med 1 bestyrelsesmedlem og den administrerende direktør eller af bestyrelsesformanden i forening med den administrerende direktør.
Direktion:
Indtrådt i direktionen:
Ingeniør Søren Bruun Hansen, den 01.09.2012, Ingeniør Ole Munk Nielsen, den 01.09.2012.
Direktion:
Udtrådt af direktionen:
Simon Boel, den 01.07.2012.
Indtrådt i direktionen:
Morten Fjerbæk (adm. dir), den 01.07.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
Vedtægter ændret:
30.06.2011.
Vedtægter ændret:
30.06.2011.
Kapitalforhøjelse:
kr. 34.501,00 indbetalt kontant, kurs 22.976,00.
Kapitalen udgør herefter kr. 184.501,00.
Vedtægter ændret:
25.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 19.09.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 19.09.2006.
Ny adresse:
Vejlsøvej 23, 8600 Silkeborg.
Stiftelsesdato:
30.08.1996.
Seneste vedtægtsdato:
30.08.1996.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
i værdier kr. 150.000,00 til kurs 800,00.
Stiftere:
Simon Boel, den 30.08.1996, Søren Jensen Brønd, den 30.08.1996, Jan Tryk, den 30.08.1996.
Bestyrelse:
Jan Tryk (formand), den 30.08.1996, Simon Boel, den 30.08.1996, Søren Jensen Brønd, den 30.08.1996.
Direktion:
Simon Boel, den 30.08.1996.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9100 Aalborg, den 30.08.1996.
Første regnskabsår:
30.08.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003947721Vejlsøvej 23, 8600 Silkeborg
