CVR 24984621Private limited company (ApS)Praktiserende speciallæger (862200)Secondary industries: Udlejning af erhvervsejendomme (682040)AalborgFounded 13 Oct 1999
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 SPECIALLÆGE PEDER CHR. FRANDSEN 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
0
CVR registry, 2015
Gross profit
5.3M
DKK, annual report 2014
-2.7% on 2013
Result
+3.2M
DKK, annual report 2014
Equity
29.5M
DKK, annual report 2014
Peder Christian Frandsen100% of capital and votes, until 27 Aug 2015
Peder Christian Frandsenuntil 27 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes13 Oct 1999 to 27 Aug 2015
SPECIALLÆGE PEDER CHR. FRANDSEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPECIALLÆGE PEDER CHR. FRANDSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3215709220% to under 25% of capital and votes19 May 2009 to 26 Aug 2015
CVR lists no current officers for this company.
Aug 2015, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 3 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2015.
Latest Aug 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 5,084 | 5,465 | 5,320 |
| Operating profit | Not reported | Not reported | +3,188 | +3,916 | +3,755 |
| Result for the year | Not reported | Not reported | +3,952 | +3,969 | +3,201 |
| Equity | Not reported | Not reported | 23,583 | 27,120 | 29,454 |
| Total assets | Not reported | Not reported | 42,863 | 46,109 | 49,321 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 14.2% | 7.4% | -2.7% |
| EBITDA | Not reported | Not reported | 3,680 | 4,488 | 4,411 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 72.4% | 82.1% | 82.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 5,238 | 1,137 | -1,366 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 1.4x | 0.3x | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 13.7% | 11.3% | 10.2% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 24,114note 1 | 83note 2 | 553note 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 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 May 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
24984621.
NAVN:
SPECIALLÆGE PEDER CHR. FRANDSEN ApS.
Adresse: Strøybergsvej 56, 9000 Aalborg.
Kommune: Ålborg.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 37070998, Speciallæge Peder Chr. Frandsen ApS og CVR-NR. 37070971, PCF Invest ApS.
CVR-nummer:
24984621.
NAVN:
SPECIALLÆGE PEDER CHR. FRANDSEN ApS.
Adresse: Strøybergsvej 56, 9000 Aalborg.
Kommune: Ålborg.
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.
Selskabet er fusioneret med CVR-NR. 33774125, PEDER CHR. FRANDSEN HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
24.05.2012.
Vedtægter ændret:
08.08.2001.
Nyt navn:
SPECIALLÆGE PEDER CHR. FRANDSEN ApS.
Selskabet tegnes af en direktør alene.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2001 - 31.12.2001.
Selskabet er stiftet ved spaltning, den 13.10.1999 Selskabets aktiver og gæld er overdraget fra CVR-NR. 42193216 FRANDSEN OG KRAGH-NIELSEN A/S, der samtidig er opløst.
Seneste vedtægtsdato:
13.10.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 350,00.
Direktion:
Peder Christian Frandsen, 9000 Aalborg, den 01.05.1999.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 01.05.1999.
Første regnskabsår:
01.05.1999 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007184170Strøybergsvej 56, 9000 Aalborg
