CVR 21359432Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HorsensFounded 1 Nov 1998
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.
Dandex is Danish Company Data. Connect it once and ask about FRICHS HOLDING A/S, 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
13
CVR, 2000
Gross profit
-67.9K
DKK, annual report 2021
Result
+49.6K
DKK, annual report 2021
Equity
-41.1K
DKK, annual report 2021
FRICHS ENERGY A/SCVR 31598699, 100% of capital and votes, until 13 Feb 2023
Ove Kudahl Munchuntil 13 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 213594325% to under 10% of capital and votesnotified 16 Aug 202229 Aug 2001 to 16 Aug 2022
CVR 2501588650% to under 66.7% of capital and votesnotified 29 Dec 202229 Aug 2001 to 29 Dec 2022
CVR 31598699100% of capital and votes29 Dec 2022 to 13 Feb 2023
CVR 3264433315% to under 20% of capital and votesnotified 29 Dec 20221 Apr 2013 to 29 Dec 2022
25% to under 33.3% of capital and votes29 Aug 2001 to 5 Aug 2021
CVR 3654303525% to under 33.3% of capital and votesnotified 29 Dec 20225 Aug 2021 to 29 Dec 2022
FRICHS HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRICHS 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.
CVR 26218993100% of capital and votes29 Aug 2001 to 13 Feb 2023
CVR 40914439100% of capital and votes6 Nov 2019 to 29 Dec 2022
CVR 40922865100% of capital and votes11 Nov 2019 to 28 Nov 2019
CVR 3162431250% to under 66.7% of capital and votes18 Apr 2011 to 19 Jun 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1998 to 13 Nov 2026.
Q3 2001, quarterly: no employee count, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1999 | 2000 | Q1 2001 | Q2 2001 | Q3 2001 |
|---|---|---|---|---|---|---|
| Employees | 26 | 16 | 13 | No count | No count | No count |
| FTE | 21 | 17 | 11 | 10 | 8 | 8 |
| Series | Annual | Annual | Annual | 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 1997 to 2000; quarterly Q1 2001 to Q3 2001.
Latest Q3 2001, published 22 Apr 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 54 | -296 | -459 | -59 | -68 |
| Operating profit | +54 | Not reported | Not reported | -545 | +42 |
| Result for the year | -565 | -653 | -1,034 | -590 | +50 |
| Equity | 2,187 | 1,534 | 500 | -91 | -41 |
| Total assets | 2,223 | 1,831 | 1,206 | 624 | 623 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -24.8% | -650.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| 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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For FRICHS HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
26 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. 13.02.2023 opløst ved fusion med CVR-nummer: 31598699 FRICHS ENERGY ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26218993 FRICHS A/S, der samtidigt er opløst.
Vedtægter ændret: 13.02.2023
Nye binavne: Frichs A/S, Frichs Kraftvarme Service A/S, Frichs Motorservice A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31598699 FRICHS ENERGY ApS (fortsættende), der tillige driver virksomhed under navnene POWERTECH INTERNATIONAL ApS og CVR-nummer: 21359432 FRICHS HOLDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 31598699 FRICHS ENERGY ApS og CVR-nummer: 21359432 FRICHS HOLDING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21359432 FRICHS HOLDING A/S (fortsættende) og CVR-nummer: 26218993 FRICHS A/S (ophørende), der tillige driver virksomhed under navnene FRICHS MOTORSERVICE A/S, FRICHS KRAFTVARME SERVICE A/S.
Kapitalejerne i CVR-nummer: 21359432 FRICHS HOLDING A/S og CVR-nummer: 26218993 FRICHS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 16.09.2020.
Vedtægter ændret:
23.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Kirstine Munch, den 09.06.2009.
Indtrådt i bestyrelsen:
Tore Kjærgaard Munch, den 09.06.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2006.
Indtrådt i revisionen:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 17.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Ludvig Dyrberg, den 12.05.2005.
Indtrådt i bestyrelsen:
Connie Pedersen Kusk, den 12.05.2005, Birgit Kirstine Munch, den 12.05.2005.
Direktion:
Udtrådt af direktionen:
Thorvald Pedersen, den 01.01.2005.
Indtrådt i direktionen:
Ove Kudahl Munch, den 01.01.2005.
Kapitalnedsættelse besluttet 30.04.2004 er gennemført 24.08.2004.
Kapitalen udgør herefter kr. 843.750,00.
Kapitalnedsættelse besluttet 30.04.2004 med udbetaling til aktionærer kr. 281.250,00 til kurs 186,66.
Bestyrelse:
Tiltrådt som formand:
Palle Andersen, den 25.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Torben Ludvig Dyrberg, den 25.02.2004.
Direktion:
Udtrådt af direktionen:
Leif Bork Petersen, den 25.02.2004.
Indtrådt i direktionen:
Direktør Thorvald Pedersen, den 25.02.2004.
Ny adresse:
Sverigesvej 16, 8700 Horsens.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding.
Vedtægter ændret:
29.08.2001.
Nyt navn:
FRICHS HOLDING A/S.
Vedtægter ændret:
18.03.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21359432.
NAVN: FRICHS KRAFTVARME SERVICE A/S.
ADRESSE: Satellitvej 3, 8700 Horsens.
Kommune:
Horsens.
Kapital kr. 1.125.000,00.
Bestyrelse:
Direktør Torben Ludvig Dyrberg (formand), Palle Andersen, Ove Kudahl Munch, Thorvald Pedersen.
Direktion:
Direktør Leif Bork Petersen.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
01.06.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Torben Ludvig Dyrberg (formand), den 01.06.1999, Palle Andersen, den 01.06.1999, Ove Kudahl Munch, den 01.06.1999, Thorvald Pedersen, den 01.06.1999.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
01.11.1998.
Seneste vedtægtsdato:
01.11.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S154466 FRICHS A/S, Saturnvej 19, 8700 Horsens, den 01.11.1998.
Direktion:
Direktør Leif Bork Petersen, den 01.11.1998.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.11.1998.
Første regnskabsår:
01.11.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1003227551Satellitvej 3, 8700 Horsens
P-number 1009342709Sverigesvej 16, 8700 Horsens
P-number 10062765603, 9999 Ukendt