FRYDENHOLM HOLDING A/S (CVR 20400579) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

VIBYGÅRD GODS A/S
CVR 20052848100% of capital and votesnotified 30 Sep 201514 May 2007 to 29 Jun 2021
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
CVR 7197151110% to under 15% of capital and votes1 Oct 2014 to 29 Sep 2015
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
CVR 7197431620% to under 25% of capital and votes1 Oct 2014 to 29 Sep 2015

Owned companies

FRYDENHOLM HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FRYDENHOLM 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.

Former holdings (2)

FRYDENHOLM A/S
CVR 26851742100% of capital and votes30 Sep 2002 to 29 Jun 2021
Vibygård Ejendomme A/S
CVR 30568494100% of capital and votes15 Mar 2008 to 28 Jun 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Oct 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Preben Bang HenriksenExecutive board 1 Oct 1997 to 27 Jan 1998, Board of directors 1 Oct 1997 to 27 Jan 1998
Mogens JørgensenExecutive board 27 Jan 1998 to 21 Jan 2016, Board of directors 27 Jan 1998 to 21 Feb 2019
Jette ThygesenExecutive board 21 Jan 2016 to 21 Feb 2019, Board of directors 27 Jan 1998 to 21 Feb 2019
Hans Peter SørensenExecutive board 21 Feb 2019 to 18 Mar 2019, Board of directors 21 Feb 2019 to 18 Mar 2019
Knud FoldschackBoard of directors 6 May 2003 to 8 Feb 2010
Carsten Løfvall JensenBoard of directors 31 Dec 1998 to 3 Jan 2000
Jytte Ritt BjerregaardBoard of directors 30 Sep 2002 to 31 Dec 2005
Erik PoulsenBoard of directors 31 Dec 1998 to 3 Apr 2001
Christian Bendik ElmerBoard of directors 21 Feb 2019 to 18 Mar 2019
Arne Preben RaskBoard of directors 30 Sep 2002 to 25 Mar 2003
Bjarne Weiler MadsenBoard of directors 30 Sep 2002 to 12 Dec 2005
Walther Vishof PaulsenBoard of directors 18 Nov 2002 to 10 Nov 2006
Mogens Bent ClausenBoard of directors 27 Jan 1998 to 31 Dec 1998
Michael Nellemann PedersenBoard of directors 10 Nov 2006 to 30 Nov 2006
Stephan MuurholmBoard of directors 1 Oct 1997 to 27 Jan 1998
Lise Ramsgaard JensenBoard of directors 3 Jan 2000 to 3 Apr 2001
Christian Heslet JørgensenBoard of directors 3 Apr 2001 to 21 Feb 2019
Henning BreinholtBoard of directors 15 Nov 2006 to 26 Sep 2008
Lone Mai HenriksenBoard of directors 1 Oct 1997 to 27 Jan 1998
Jens KampmannBoard of directors 10 Nov 2006 to 21 Jan 2016
Kristian Ambjørn Buus-NielsenBoard of directors 21 Feb 2019 to 18 Mar 2019
Harry AamannAuditor 1 Oct 1997 to 27 Jan 1998
Køge-Ringsted LandboforeningAuditor 27 Jan 1998 to 31 Dec 1998

Roles over time

Former (23)

Hans Peter Sørensen: Executive board, 21 Feb 2019 to 18 Mar 2019; Board of directors, 21 Feb 2019 to 18 Mar 2019.
Christian Bendik Elmer: Board of directors, 21 Feb 2019 to 18 Mar 2019.
Kristian Ambjørn Buus-Nielsen: Board of directors, 21 Feb 2019 to 18 Mar 2019.
Mogens Jørgensen: Executive board, 27 Jan 1998 to 21 Jan 2016; Board of directors, 27 Jan 1998 to 21 Feb 2019.
Jette Thygesen: Board of directors, 27 Jan 1998 to 21 Feb 2019; Executive board, 21 Jan 2016 to 21 Feb 2019.
Christian Heslet Jørgensen: Board of directors, 3 Apr 2001 to 21 Feb 2019.
Jens Kampmann: Board of directors, 10 Nov 2006 to 21 Jan 2016.
Knud Foldschack: Board of directors, 6 May 2003 to 8 Feb 2010.
Henning Breinholt: Board of directors, 15 Nov 2006 to 26 Sep 2008.
Michael Nellemann Pedersen: Board of directors, 10 Nov 2006 to 30 Nov 2006.
Walther Vishof Paulsen: Board of directors, 18 Nov 2002 to 10 Nov 2006.
Jytte Ritt Bjerregaard: Board of directors, 30 Sep 2002 to 31 Dec 2005.
Bjarne Weiler Madsen: Board of directors, 30 Sep 2002 to 12 Dec 2005.
Arne Preben Rask: Board of directors, 30 Sep 2002 to 25 Mar 2003.
Erik Poulsen: Board of directors, 31 Dec 1998 to 3 Apr 2001.
Lise Ramsgaard Jensen: Board of directors, 3 Jan 2000 to 3 Apr 2001.
Carsten Løfvall Jensen: Board of directors, 31 Dec 1998 to 3 Jan 2000.
Mogens Bent Clausen: Board of directors, 27 Jan 1998 to 31 Dec 1998.
Køge-Ringsted Landboforening: Auditor, 27 Jan 1998 to 31 Dec 1998.
Preben Bang Henriksen: Executive board, 1 Oct 1997 to 27 Jan 1998; Board of directors, 1 Oct 1997 to 27 Jan 1998.
Stephan Muurholm: Board of directors, 1 Oct 1997 to 27 Jan 1998.
Lone Mai Henriksen: Board of directors, 1 Oct 1997 to 27 Jan 1998.
Harry Aamann: Auditor, 1 Oct 1997 to 27 Jan 1998.

1 Oct 1997 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2002, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 2000 to Q4 2002, oldest left to newest right
Period	2000	2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002
Employees	6	15	No count	No count	No count	No count
FTE	4	8	14	17	16	0
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001; quarterly Q1 2002 to Q4 2002.

Latest Q4 2002, published 21 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	-15	-18	-19	-18	-17
Result for the year	-1,152	-1,650	-1,893	+1,198	+1,191
Equity	3,442	1,839	1,446	2,645	3,836
Total assets	11,067	11,579	5,091	6,281	7,472
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 23 Feb 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 27 Feb 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 26 Jan 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 4 Mar 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 4 Mar 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.25 Sep 2008 to 18 Mar 2019
Purpose (formål): Selskabets formål er at foretage investeringer, der kan forventes at give et tilfredsstillende afkast i selskaber, der foretager produktion, forædling, køb og salg samt distribution af fødevarer og nonfoodprodukter, primært økologiske samt til at medvirke til en positiv indtjeningsgivende udvikling af de selskaber, hvori der haves ejeandele samt hermed beslægtet virksomhed. Selskabet kan endvidere tilbyde serviceydelser til sådanne selskaber.25 Sep 2008 to 29 Jun 2021
Audit opted out (revision fravalgt): No1 Oct 1997 to 29 Jun 2021
Articles of association last changed (seneste vedtægtsdato): 25 Sep 2008until 29 Jun 2021
Owners under 5% registered (ejerregistrering under 5 procent): No30 Sep 2015 to 29 Jun 2021
Financial year change (omlægning af regnskabsår): 1 Jan 2008 to 30 Sep 2008until 29 Jun 2021

Share capital

Each registered value from the day it took effect, newest first.

1 Oct 2002DKK 1,000,000+387,500
30 Sep 2002DKK 612,500+112,500
1 Oct 1997DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 30 Sep 2002
Address changes: 2 in all, none in the last 5 years; latest 4 Mar 2014
Status changes: 2 in all, none in the last 5 years; latest 29 Jun 2021
Auditor changes: 3 in all, none in the last 5 years; latest 27 Aug 2010

Names (navne)

30 Sep 2002 to 29 Jun 2021
FRYDENHOLM HOLDING A/S
6 Feb 1999 to 29 Sep 2002
FRYDENHOLM A/S
28 Jan 1998 to 5 Feb 1999
TERRÆN- OG FRITIDSBILER A/S
1 Oct 1997 to 27 Jan 1998
SLP 11.290 A/S

Addresses (adresser)

4 Mar 2014 to 29 Jun 2021
Strandgade 19, 4000 Roskilde
3 Jan 2000 to 3 Mar 2014
Ørsted Bygade 8, 4622 Havdrup
1 Oct 1997 to 2 Jan 2000
Stestrup Oldvej 63, 4360 Kirke Eskilstrup

Statuses (virksomhedsstatus)

29 Jun 2021 to 29 Jun 2021
Dissolved after bankruptcy (opløst efter konkurs)
18 Mar 2019 to 28 Jun 2021
Under bankruptcy (under konkurs)
1 Oct 1997 to 17 Mar 2019
Active (normal)

Audit firms (revision)

27 Aug 2010 to 18 Mar 2019
Reviwest, Godkendt Revisionsanpartsselskab
30 Sep 2002 to 27 Aug 2010
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
31 Dec 1998 to 30 Sep 2002
RATIONEL REVISION/BENNITH ApS
27 Jan 1998 to 31 Dec 1998
Køge-Ringsted Landboforening

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

8 Jul 2021
Status change
Konkursbehandlingen afsluttet 29.06.2021, virksomheden opløst
21 Mar 2019
People change Status change Audit change
Konkursdekret afsagt 18.03.2019 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Kristian Ambjørn Buus-Nielsen, den 18.03.2019, Christian Bendik Elmer, (formand), den 18.03.2019, Hans Peter Sørensen, den 18.03.2019.
Direktion:
Fratrådte:
Show the full announcement
Hans Peter Sørensen, den 18.03.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET WESTERGAARD, GODKENDT REVISIONSANPARTSSELSKAB, den 18.03.2019.
21 Feb 2019
People change
Bestyrelse:
Fratrådte:
Christian Heslet Jørgensen, den 21.02.2019, Mogens Jørgensen, (formand), den 21.02.2019, Jette Thygesen, den 21.02.2019.
Tiltrådte:
Kristian Ambjørn Buus-Nielsen, den 21.02.2019, Christian Bendik Elmer, (formand), den 21.02.2019, Hans Peter Sørensen, den 21.02.2019.
Direktion:
Show the full announcement
Fratrådte:
Jette Thygesen, den 21.02.2019.
Tiltrådte:
Hans Peter Sørensen, den 21.02.2019.
1 Feb 2016
People change
Bestyrelse:
Fratrådte:
Mogens Jørgensen, den 21.01.2016, Jens Kampmann (formand), den 21.01.2016.
Tiltrådte:
Mogens Jørgensen (formand), den 21.01.2016.
Direktion:
Show the full announcement
Fratrådte:
Mogens Jørgensen, den 21.01.2016.
Tiltrådte:
Jette Thygesen, den 21.01.2016.
4 Mar 2014
Other
Ny adresse:
Strandgade 19, 4000 Roskilde.
1 Dec 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Foldschack, den 08.02.2010.
Indtrådt i bestyrelsen:
Christian Jørgensen, den 08.02.2010, Jette Thygesen, den 08.02.2010.
30 Aug 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.08.2010.
Indtrådt i revisionen:
CVR-NR. 35989315 REVISIONSFIRMAET WESTERGAARD, REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 7, 4130 Viby Sjælland, den 27.08.2010.
15 Dec 2008
People change Other
Vedtægter ændret:
25.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Breinholt, den 26.09.2008.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Show the full announcement
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Dec 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Nellemann Pedersen, den 30.11.2006.

Show 14 more

15 Nov 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Formand Henning Breinholt, den 15.11.2006.
10 Nov 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Kampmann, den 10.11.2006.
Udtrådt af bestyrelsen:
Walther Vishof Paulsen, den 10.11.2006.
Indtrådt i bestyrelsen:
Direktør Michael Nellemann Pedersen, den 10.11.2006.
2 Jan 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jytte Ritt Bjerregaard, den 31.12.2005.
20 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Weiler Madsen, den 12.12.2005.
8 Sep 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Knud Foldschack, den 06.05.2003.
9 Apr 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Preben Rask, den 25.03.2003.
25 Nov 2002
People change Other
Vedtægter ændret:
18.11.2002.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jens Kampmann, den 18.11.2002.
Indtrådt i bestyrelsen:
Senior Advisor Walther Vishof Paulsen (formand), den 18.11.2002.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
4 Nov 2002
Capital change Other
Vedtægter ændret:
01.10.2002.
Slettet binavn: ØKOLOGISKE FØDEVARER A/S (FRYDENHOLM HOLDING A/S).
Kapitalforhøjelse kr. 387.500,00: kr. 314.300,00 indbetalt kontant, kurs 3.277,41, kr. 73.200,00 indbetalt i værdier, kurs 3.277,41.
Kapitalen udgør herefter kr. 1.000.000,00.
29 Oct 2002
People change Capital change Audit change Other
Vedtægter ændret:
30.09.2002.
Nyt navn:
FRYDENHOLM HOLDING A/S.
Binavn:
ØKOLOGISKE FØDEVARER A/S (FRYDENHOLM HOLDING A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 112.500,00 indbetalt kontant, kurs 2.666,67.
Kapitalen udgør herefter kr. 612.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Thygesen, den 30.09.2002, Christian Jørgensen, den 30.09.2002.
Indtrådt i bestyrelsen:
Direktør Jens Kampmann (formand), den 30.09.2002, Folketingsmedlem Jytte Ritt Bjerregaard, den 30.09.2002, Forbundsrådgiver Bjarne Weiler Madsen, den 30.09.2002, Direktør Arne Preben Rask, den 30.09.2002.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den administrerende direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 80242913 RATIONEL REVISION ApS, den 30.09.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 30.09.2002.
28 May 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Jette Thygesen.
Udtrådt af bestyrelsen:
Erik Poulsen, den 03.04.2001, Lise Ramsgaard Jensen, den 03.04.2001.
Indtrådt i bestyrelsen:
Christian Jørgensen, den 03.04.2001.
27 Jan 2000
People change Other Address change
Vedtægter ændret:
03.01.2000.
Ny adresse:
Ørsted Bygade 8, 4622 Havdrup.
Ny kommune:
Ramsø.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Løfvall Jensen, den 03.01.2000.
Indtrådt i bestyrelsen:
Lise Ramsgaard Jensen, den 03.01.2000, Jette Thygesen, den 03.01.2000.
15 Mar 1999
Other Audit change People change Address change
Vedtægter ændret:
05.02.1999.
Nyt navn:
FRYDENHOLM A/S.
Ny adresse:
Stestrup Oldvej 63, 4360 Kr Eskilstrup.
Show the full announcement
Ny kommune:
Tølløse.
Nyt binavn: ØKOLOGISKE FØDEVARER A/S (FRYDENHOLM A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Thygesen, den 31.12.1998, Mogens Bent Clausen, den 31.12.1998.
Indtrådt i bestyrelsen:
Erik Poulsen (formand), den 31.12.1998, Direktør Carsten Løfvall Jensen (næstformand), den 31.12.1998.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
Køge-Ringsted Landboforening, den 31.12.1998.
Indtrådt i revisionen:
REG.NR. ApS18793 RATIONEL REVISION ApS, Livjægergade 17, st., 2100 København Ø, den 31.12.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.1997 - 31.12.1998.
19 Mar 1998
Audit change Other Address change People change
Vedtægter ændret:
27.01.1998.
Nyt navn:
TERRÆN- OG FRITIDSBILER A/S.
Ny adresse:
Ørsted Bygade 8, 4622 Havdrup.
Show the full announcement
Ny kommune:
Ramsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 27.01.1998, Preben Bang Henriksen, den 27.01.1998, Lone Mai Henriksen, den 27.01.1998.
Indtrådt i bestyrelsen:
Jette Thygesen (formand), den 27.01.1998, Mogens Bent Clausen, den 27.01.1998, Direktør Mogens Jørgensen, den 27.01.1998.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 27.01.1998.
Indtrådt i direktionen:
Direktør Mogens Jørgensen, den 27.01.1998.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den adm.direktør.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 27.01.1998.
Indtrådt i revisionen:
Køge-Ringsted Landboforening, Møllevej 15, 4140 Borup, den 27.01.1998.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.10.1997 - 30.09.1998.
5 Dec 1997
New company
Stiftelsesdato:
01.10.1997.
Seneste vedtægtsdato:
01.10.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.10.1997.
Bestyrelse:
Stephan Muurholm (formand), den 01.10.1997, Advokat Preben Bang Henriksen, den 01.10.1997, Lone Mai Henriksen, den 01.10.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.10.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.10.1997.
Første regnskabsår:
01.10.1997 - 31.03.1999.
Regnskabsår:
01.04 - 31.03.

Registrations (registreringer)

Registration

Address: Strandgade 19
4000 Roskilde
Roskilde Municipality
CVR record last changed: 15 Jul 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

FRYDENHOLM HOLDING A/S
P-number 1005246058Strandgade 19, 4000 Roskilde
FRYDENHOLM A/S
P-number 100617484563, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Registration

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Founders (1)

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Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units