CVR 21850470Public limited company (A/S)Vejgodstransport (494100)AabenraaFounded 15 Jun 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 FOGTMANN 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
54
CVR registry, 2005
Gross profit
148.6K
DKK, annual report 2013
Result
+38.2K
DKK, annual report 2013
Equity
1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Klaus David Fogtmannuntil 5 May 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 1999 to 10 Nov 2026.
2005, annual: 54 employees, 44 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | 45 | 41 | 38 | 43 | 37 | 54 |
| FTE | 0 | 38 | 40 | 41 | 45 | 40 | 44 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -157 | 149 |
| Operating profit | Not reported | Not reported | Not reported | +156 | +139 |
| Result for the year | Not reported | Not reported | Not reported | +1,894 | +38 |
| Equity | Not reported | Not reported | Not reported | 1,006 | 1,044 |
| Total assets | Not reported | Not reported | Not reported | 4,592 | 4,024 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -203.1% | n.m.note 1 |
| EBITDA | Not reported | Not reported | Not reported | 468 | 149 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -59 | -85note 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cash | Net cashnote 3 |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | 0.2x | 0.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | 21.9%note 4 | 26%note 4 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 8.1%note 5 | 11.4%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 625note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -3,212 | -3,014note 3 |
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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Apr 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 31881536 FOGTMANN INVEST A/S.
Ny adresse:
H P Hanssens Gade 42, 6200 Aabenraa.
Bestyrelse:
Tiltrådt som formand:
Dan Børge Larsen, den 05.08.2011.
Udtrådt af bestyrelsen:
Peter Fogtmann, den 05.08.2011.
Indtrådt i bestyrelsen:
Martin Brink, den 05.08.2011, Per Marquard Kramer, den 05.08.2011.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.04.2010.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 19.04.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 11.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 11.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Lauge Rahr, den 21.05.2007.
Indtrådt i bestyrelsen:
Direktør Ole Skovlund, den 21.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.12.2005.
Nyt navn:
FOGTMANN HOLDING A/S.
Selskabet tegnes af en direktør, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Lauge Rahr, den 01.07.2002.
Indtrådt i revisionen:
KPMG C. Jespersen, 6701 Esbjerg, den 01.07.2002.
Ny adresse:
Navervej 8, 6360 Tinglev.
Vedtægter ændret:
12.10.1999.
Kapitalforhøjelse:
kr. 330.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 130.000,00, B kr. 200.000,00.
Kapitalen udgør herefter kr. 830.000,00.
Kapitalen er opdelt i klasser:
A kr. 230.000,00, B kr. 600.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Mogens Schmiegelow, den 12.10.1999.
Direktion:
Indtrådt i direktionen:
Klaus Fogtmann, den 12.10.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Fogtmann, den 12.10.1999.
Direktion:
Udtrådt af direktionen:
Peter Fogtmann, den 12.10.1999.
Stiftelsesdato:
15.06.1999.
Seneste vedtægtsdato:
15.06.1999.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 400.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,01.
Stifter:
Vognmand Peter Fogtmann, den 15.06.1999.
Bestyrelse:
Klaus Fogtmann, den 15.06.1999, Vognmand Peter Fogtmann, den 15.06.1999, Advokat Dan Børge Larsen, den 15.06.1999.
Direktion:
Vognmand Peter Fogtmann, den 15.06.1999.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Lauge Rahr, 6701 Esbjerg, den 15.06.1999.
Første regnskabsår:
15.06.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013025254H P Hanssens Gade 42, 6200 Aabenraa
