CVR 25055586Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 26 Nov 1999
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 SØREN 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 DandexResult
+562.3K
DKK, annual report 2019
Equity
6.8M
DKK, annual report 2019
Søren Fruergaard Rasmussen100% of capital and votes, until 23 Sep 2019
Jacob Fruergaard Rasmussenuntil 10 Aug 2020
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 votes30 May 2003 to 23 Sep 2019
SØREN FRUERGAARD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØREN 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 3847299233.3% to under 50% of capital and votes8 Mar 2017 to 1 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 1999 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Result for the year | +5,436 | +327 | +209 | -187 | +562 |
| Equity | 6,134 | 6,410 | 6,570 | 6,333 | 6,841 |
| Total assets | 6,154 | 6,416 | 11,175 | 10,938 | 11,552 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,154 | -6,313 | -1,840 | -1,524 | -2,240 |
| ROIC (afkast af investeret kapital) | -3.6%note 1 | -10.1%note 2 | -0.2%note 3 | -0.1%note 1 | -0.1%note 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jacob Fruergaard Rasmussen, (adm. dir), den 10.08.2020.
Revision:
Fratrådte:
MØLLER & MADSEN REGISTRERET REVISIONSAKTIESELSKAB, den 10.08.2020.
Direktion:
Fratrådte:
Søren Fruergaard Rasmussen, den 23.09.2019.
Ny adresse:
c/o Søren Fruergaard Rasmussen, Amerika Plads 31B, 5. 2., 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Laila Yvonne Boesen Rasmussen, den 18.06.2014.
Indtrådt i revisionen:
CVR-NR. 30835654 MØLLER & MADSEN REGISTRERET REVISIONSAKTIESELSKAB, Rådhuspladsen 1, 1., 4200 Slagelse, den 18.06.2014.
Ny adresse:
c/o Søren Fruergaard Rasmussen, Amerika Plads 30B, 5. 2., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Jørn Fruergaard Rasmussen, den 19.02.2003.
Indtrådt i direktionen:
Søren Fruergaard Rasmussen, den 19.02.2003.
Vedtægter ændret:
19.02.2003.
Nyt navn:
SØREN FRUERGAARD ApS.
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.
Ny adresse:
Fabriksparken 18, 2600 Glostrup.
Ny kommune:
Albertslund.
Stiftelsesdato:
26.11.1999.
Seneste vedtægtsdato:
26.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jørn Fruergaard Rasmussen, den 26.11.1999.
Direktion:
Jørn Fruergaard Rasmussen, den 26.11.1999.
Selskabet tegnes af een direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 26.11.1999.
Første regnskabsår:
26.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100525219718,
P-number 1007269168Fabriksparken 18, 2600 Glostrup
P-number 1007397360Amerika Plads 30, 2100 København Ø
