CVR 19989437Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)MallingFounded 5 Mar 1997
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 FRIENDS 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, Aug 2026
0 (0%) over 12 months
Gross profit
108K
DKK, annual report 2026
+29.3% on 2025
Result
+6.3K
DKK, annual report 2026
Equity
140.5K
DKK, annual report 2026
SPOTTAG HOLDING ApSCVR 34892113, 100% of capital and votes, since 30 Nov 2018
Karl Johan Spottagsince 18 Oct 2007
CVR 34892113100% of capital and votesclass Anotified 31 Mar 2025since 30 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass Anotified 2 Jun 202525 Sep 2006 to 31 Mar 2025
25% to under 33.3% of capital and votesclass Bnotified 1 Jul 20201 Dec 2018 to 1 Jul 2020
25% to under 33.3% of capital and votesclass Bnotified 1 Jul 20201 Dec 2018 to 1 Jul 2020
CVR 1998943750% to under 66.7% of capital and votesnotified 29 Nov 20183 Sep 2012 to 29 Nov 2018
CVR 3447411750% to under 66.7% of capital and votesclass A+Bnotified 15 Apr 202518 Apr 2012 to 31 Mar 2025
Ultimate controller
Holds 100% of capital and votes in SPOTTAG HOLDING ApS, since 20 Dec 2012
Holding company
CVR 34892113Private limited company (ApS)
Holds 100% of capital and votes in FRIENDS ApS, since 30 Nov 2018
This company
FRIENDS ApS
CVR 19989437
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2006 to 8 Nov 2026.
5 Mar 1997 to 8 Nov 2026.
Aug 2026, monthly: 1 employee, 0 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 | May 2018 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 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 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 2 | 3 | 3 | 4 | 2 | 2 | 4 | 4 | 4 | 5 | 4 | 3 | No count | No count | No count | No count | 5 | 3 | 3 | 4 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 3 | 1 | 2 | 2 | 3 | 2 | 3 | 5 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 235 | 251 | 33 | 84 | 108 |
| Operating profit | +172 | +182 | -78 | +21 | +15 |
| Result for the year | +137 | +140 | -63 | +16 | +6 |
| Equity | 305 | 321 | 118 | 134 | 140 |
| Total assets | 560 | 592 | 252 | 238 | 172 |
| Employees (average) | 2 | 2 | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 231.2% | 10% | -86.8% | 152.2% | 29.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -476note 1 | -524note 1 | -149note 1 | -151note 1 | -151note 1 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 29 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 2 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 13 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Oct 2022
FRIENDS ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 20 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Kastanievænget 8, 8340 Malling
Direktion:
Fratrådte:
Cai Oluf Maibom, den 31.03.2025.
Direktion:
Fratrådte:
Cai Oluf Maibom, (adm. dir), den 01.12.2023, Karl Johan Spottag, den 01.12.2023.
Tiltrådte:
Cai Oluf Maibom, den 01.12.2023, Karl Johan Spottag, (adm. dir), den 01.12.2023.
Vedtægter ændret: 29.11.2018
Kapitalforhøjelsen er besluttet den 29.11.2018.
kr. 25.151,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 29.11.2018 og gennemført 13.12.2018 dækning af underskud kr. 248.484,00 til kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Kapitalen er opdelt i klasser.
Revision:
Fratrådte:
Revisionsfirmaet Seiersen Revision I/S, den 24.10.2016.
Ny adresse: Inge Lehmanns Gade 10, 6., 8000 Aarhus C
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.10.2015.
Tiltrådte:
CVR-NR. 32697674 Revisionsfirmaet Seiersen Revision I/S, Skæring Strandvej 3, 8250 Egå, den 08.10.2015.
Revision:
Udtrådt af revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 03.09.2014.
Vedtægter ændret:
13.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Cai Oluf Maibom, den 13.04.2013, Karl Johan Spottag, den 13.04.2013.
Direktion:
Indtrådt i direktionen:
Konsulent Karl Johan Spottag, den 13.04.2013.
Selskabet tegnes af en direktør.
Ny adresse:
Søren Frichs Vej 42G, 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 15.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 15.11.2012.
Ny adresse:
Søren Frichs Vej 42M, 8230 Åbyhøj.
Direktion:
Udtrådt af direktionen:
Karl Johan Spottag, den 29.03.2010.
Indtrådt i direktionen:
Cai Oluf Maibom (adm. dir), den 29.03.2010.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.06.2009.
Indtrådt i revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 08.06.2009.
Direktion:
Udtrådt af direktionen:
Flemming Schou, den 18.10.2007.
Indtrådt i direktionen:
Konsulent Karl Johan Spottag, den 18.10.2007.
Direktion:
Udtrådt af direktionen:
Martin Broesbøl, den 25.09.2006.
Indtrådt i direktionen:
fabrikschef Flemming Schou, den 25.09.2007.
Vedtægter ændret:
30.04.2007.
Kapitalforhøjelse:
kr. 75.333,00 indbetalt kontant, kurs 227,68.
Kapitalen udgør herefter kr. 373.333,00.
Ny adresse:
Søren Frichsvej 42B, 1. tv., 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2006.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 22.09.2006.
Vedtægter ændret:
25.09.2006.
Kapitalforhøjelse:
kr. 74.000,00 indbetalt kontant, kurs 199,73.
Kapitalen udgør herefter kr. 298.000,00.
Direktion:
Udtrådt af direktionen:
Flemming Schou, den 15.09.2005.
Indtrådt i direktionen:
Martin Broesbøl, den 15.09.2005.
Direktion:
Udtrådt af direktionen:
Cai Oluf Maibom, den 15.09.2003.
Indtrådt i direktionen:
Fabrikschef Flemming Schou (adm. dir), den 15.09.2003.
Vedtægter ændret:
02.05.2001.
Kapitalforhøjelse:
kr. 56.000,00 indbetalt kontant, kurs 214,28.
Kapitalen udgør herefter kr. 224.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Fich-Olsen, den 02.05.2001.
Indtrådt i bestyrelsen:
Martin Broesbøl, den 02.05.2001.
Vedtægter ændret:
15.06.2000.
Nyt binavn: FRIENDS INSTITUTE ApS (FRIENDS ApS).
Vedtægter ændret:
04.10.1999.
Kapitalforhøjelse:
kr. 43.000,00 indbetalt kontant, kurs 238,10.
Kapitalen udgør herefter kr. 168.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Fich-Olsen, den 04.10.1999.
Direktion:
Udtrådt af direktionen:
Cai Oluf Maibom, den 04.10.1999.
Indtrådt i direktionen:
fabrikschef Flemming Schou, den 04.10.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, Skanderborgvej 238, 8260 Viby J.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Køster, den 25.09.1998.
Direktion:
Udtrådt af direktionen:
Jørg Karl Georg Gaide-Harringe, den 25.09.1998.
Indtrådt i direktionen:
Cai Oluf Maibom, den 25.09.1998.
Vedtægter ændret:
28.10.1997.
Nyt navn:
FRIENDS ApS.
Ny adresse:
Åboulevarden 18, 2.., 8000 Århus C.
Ny kommune:
Århus.
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Jørg Karl Georg Gaide-Harringe, den 01.09.1997, Assurandør Jens Køster, den 01.09.1997, Cai Oluf Maibom, den 01.09.1997, fabrikschef Flemming Schou, den 01.09.1997.
Direktion:
Udtrådt af direktionen:
Jørgen Byriel, den 01.09.1997.
Indtrådt i direktionen:
Konsulent Jørg Karl Georg Gaide-Harringe, den 01.09.1997.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 01.09.1997.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.09.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
05.03.1997 - 30.06.1998.
Stiftelsesdato:
05.03.1997.
Seneste vedtægtsdato:
05.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS156028 KM 332 ApS, c/o Kromann & Munter, Rådhuspladsen 14, 1550 København V, den 05.03.1997.
Direktion:
Direktør Jørgen Byriel, den 05.03.1997.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg, den 05.03.1997.
Første regnskabsår:
05.03.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100612669918, 9999 Ukendt
P-number 1004288444Kastanievænget 8, 8340 Malling
