CVR 20717343Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RegstrupFounded 28 Nov 1997
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 FIGOLA HOLDING 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 DandexGross profit
-47.7K
DKK, annual report 2017
Result
+444.3K
DKK, annual report 2017
Equity
20.2M
DKK, annual report 2017
Fin Godballe Laursen66.7% to under 90% of capital and votes, until 26 Feb 2018
Grethe Odgaard Laursen25% to under 33.3% of capital, 20% to under 25% of votes, until 26 Feb 2018
Fin Godballe Laursenuntil 26 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes28 Nov 1997 to 26 Feb 2018
25% to under 33.3% of capital, 20% to under 25% of votes28 Nov 1997 to 26 Feb 2018
FIGOLA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FIGOLA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10371783100% of capital and votes28 Nov 1997 to 25 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 1997 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -51 | -33 | -48 |
| Result for the year | Not reported | Not reported | +1,264 | -605 | +444 |
| Equity | Not reported | Not reported | 21,287 | 20,468 | 20,241 |
| Total assets | Not reported | Not reported | 21,639 | 20,479 | 20,506 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -16,337note 2 | -13,433note 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | -0.8%note 5 | -0.4%note 6 | Not reportednote 1 |
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 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 2017
1 Jul 2016 to 30 Jun 2017, published 29 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 1 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 7 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.02.2018 opløst ved fusion med CVR-nummer: 10371783 FIGOLA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10371783 FIGOLA A/S (fortsættende) og CVR-nummer: 20717343 FIGOLA HOLDING ApS (ophørende), der tillige driver virksomhed under navnene BG GEO ApS, BG TEC ApS, FIGEO ApS, BG BYG ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10371783 FIGOLA A/S og CVR-nummer: 20717343 FIGOLA HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20717343 FIGOLA HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene BG GEO ApS, BG TEC ApS, FIGEO ApS, BG BYG ApS og CVR-nummer: 10371783 FIGOLA A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20717343 FIGOLA HOLDING ApS og CVR-nummer: 10371783 FIGOLA A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, den 10.10.2014.
Vedtægter ændret:
10.10.2014.
Vedtægter ændret:
05.09.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.09.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Viggo Finn Christiansen, den 08.09.2003, Grethe Odgaard Laursen, den 08.09.2003, Fin Godballe Laursen, den 08.09.2003.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
AKTIV REVISION I/S.
Indtrådt i revisionen:
DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk.
Revision:
Udtrådt af revisionen:
ASNÆS REVISOR A/S REGISTRERET REVISIONSSELSKAB.
Indtrådt i revisionen:
AKTIV REVISION I/S, Kalundborgvej 209, 4300 Holbæk.
Ny adresse:
Vognserup 12, 4420 Regstrup.
Vedtægter ændret:
06.03.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
28.11.1997 - 30.06.1998.
Binavne:
BG GEO ApS (FIGOLA HOLDING ApS), BG TEC ApS (FIGOLA HOLDING ApS), FIGEO ApS (FIGOLA HOLDING ApS), BG BYG ApS (FIGOLA HOLDING ApS).
Stiftelsesdato:
28.11.1997.
Seneste vedtægtsdato:
28.11.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.173,89.
Stiftere:
Bankassistent Grethe Odgaard Laursen, den 28.11.1997, Direktør Fin Godballe Laursen, den 28.11.1997.
Bestyrelse:
Advokat Viggo Finn Christiansen, den 28.11.1997, Bankassistent Grethe Odgaard Laursen, den 28.11.1997, Direktør Fin Godballe Laursen, den 28.11.1997.
Direktion:
Direktør Fin Godballe Laursen, den 28.11.1997.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
Revision:
REG.NR. A/S236395 ASNÆS REVISOR A/S REGISTRERET REVISIONSSELSKAB, Storegade 18, postboks 21, 4550 Asnæs, den 28.11.1997.
Første regnskabsår:
28.11.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004468657Vognserup 12, 4420 Regstrup
