CVR 21317578Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Frederiksberg CFounded 1 Sep 1998
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 HENRIK FRUERGAARD 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
Annual report 2025, average
Gross profit
-564.4K
DKK, annual report 2025
Result
+67M
DKK, annual report 2025
Equity
598.7M
DKK, annual report 2025
Henrik Fruergaard Rasmussen100% of capital and votes, since 24 Feb 2012
Henrik Fruergaard Rasmussensince 9 Apr 1999
100% of capital and votessince 24 Feb 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
8 Danish companies, which own 12 more one level down.
SubsidiaryCVR 21851140100% of capital and votes
SubsidiaryCVR 18067277100% of capital and votes
SubsidiaryCVR 41005920100% of capital and votes
SubsidiaryCVR 38998439100% of capital and votes
Subsidiary or joint ventureCVR 4209374250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3930796050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4011365750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4087227250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3930802950% to under 66.7% of capital and votes
SubsidiaryCVR 37037966100% of capital and votes
SubsidiaryCVR 2886005666.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3899985050% to under 66.7% of capital and votes
CVR 4598695033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for HENRIK FRUERGAARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38998536100% of capital and votes10 Oct 2017 to 29 Oct 2026
CVR 28859864100% of capital and votes30 Dec 2008 to 22 Apr 2026
CVR 21254800100% of capital and votes9 Apr 1999 to 26 Oct 2023
CVR 41004355100% of capital and votes11 Dec 2019 to 1 May 2022
CVR 21615234100% of capital and votes23 Oct 2013 to 30 Nov 2021
CVR 35053182100% of capital and votes6 Mar 2013 to 1 Jan 2018
CVR 3350648150% to under 66.7% of capital and votes1 Mar 2011 to 12 Oct 2017
CVR 35472770100% of capital and votes1 Sep 2013 to 12 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1998 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 19,304 | 34,436 | -448 | -581 | -564 |
| Operating profit | +20,429 | +19,194 | Not reported | Not reported | Not reported |
| Result for the year | +70,495 | +7,165 | +39,863 | +21,180 | +67,009 |
| Equity | 501,220 | 487,845 | 520,538 | 531,717 | 598,659 |
| Total assets | 583,193 | 564,053 | 525,143 | 534,708 | 605,474 |
| Employees (average) | 16 | 17 | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.7% | 78.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 22,477 | 19,949 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 116.4% | 57.9% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 14.3% | 6.3% | Not reportednote 4 | Not reportednote 5 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -193,318 | -193,306 | -261,402note 6 | -252,716note 6 | -255,350 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 5.5% | 6.3% | -0.1%note 7 | -0.2%note 7 | -0.1%note 8 |
| Capex (investeringer i anlægsaktiver) | 2,693 | 346 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| FCFF / EBITDA (pengestrømskonvertering) | 45.4% | 119.6% | Not reported | Not reported | 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 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.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 28859864 TORVEGADE INVEST ApS, der samtidigt er opløst.
Ny adresse: H.C. Ørsteds Vej 28C, st., 1879 Frederiksberg C
Ny kommune: Frederiksberg
Revision:
Fratrådte:
MBL Revision I/S, den 02.11.2020.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 02.11.2020.
Revision:
Fratrådte:
Laila Yvonne Boesen Rasmussen, den 31.03.2019.
Tiltrådte:
CVR-NR. 40375260 MBL Revision I/S, Norvangen 3D, 4220 Korsør, den 31.03.2019.
Vedtægter ændret:
24.02.2012.
Kapitalforhøjelse:
kr. 85.044,00 indbetalt i værdier, kurs 18.629,00.
Kapitalen udgør herefter kr. 210.044,00.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2000.
Indtrådt i revisionen:
Reg.Revisor Laila Yvonne Boesen Rasmussen, 4220 Korsør, den 12.12.2000.
Vedtægter ændret:
08.02.2000.
Ny adresse:
Fabriksparken 18, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
09.04.1999.
Nyt navn:
HENRIK FRUERGAARD ApS.
Ny adresse:
Fabriksparken 18, 2600 Glostrup.
Ny kommune:
Glostrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 09.04.1999.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 09.04.1999.
Indtrådt i direktionen:
Henrik Fruergaard Rasmussen, den 09.04.1999.
Selskabet tegnes af een direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.04.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 09.04.1999.
Stiftelsesdato:
01.09.1998.
Seneste vedtægtsdato:
01.09.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.1998.
Bestyrelse:
Peter Andreas Stakemann, den 01.04.1998.
Direktion:
Kim Madsen, den 01.09.1998.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.09.1998.
Første regnskabsår:
01.09.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100627304418, 9999 Ukendt
P-number 1005058323H.C. Ørsteds Vej 28, 1879 Frederiksberg C
