CVR 25221583Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HolteFounded 31 Dec 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 FREDERIKSLUND 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 DandexGross profit
-26K
DKK, annual report 2021
Result
-490.1K
DKK, annual report 2021
Equity
23.3M
DKK, annual report 2021
Peter Aage Egede Nielsen100% of capital and votes, until 2 Dec 2024
Peter Aage Egede Nielsenuntil 6 Dec 2022
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 votes31 Dec 1999 to 2 Dec 2024
1 Danish company.
Subsidiary or joint ventureCVR 3861498350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for FREDERIKSLUND ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34475237100% of capital and votes13 Apr 2012 to 1 Nov 2022
CVR 2746676110% to under 15% of capital and votes26 Oct 2022 to 1 Nov 2022
CVR 2558142350% to under 66.7% of capital and votes8 Aug 2000 to 11 Nov 2019
CVR 3941499620% to under 25% of capital and votes15 Mar 2018 to 5 Jul 2018
CVR 39412233100% of capital and votes15 Mar 2018 to 5 Jul 2018
CVR 344873325% to under 10% of capital and votes3 May 2012 to 4 Aug 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 1999 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -93 | -49 | -109 | -157 | -26 |
| Operating profit | -93 | -49 | -109 | -157 | -26 |
| Result for the year | +3,444 | -2,580 | +12,054 | -952 | -490 |
| Equity | 15,232 | 12,652 | 24,705 | 23,754 | 23,264 |
| Total assets | 16,124 | 14,150 | 27,603 | 24,993 | 24,879 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | -100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -680 | -453 | -4,072 | -1,098 | -1,271note 2 |
| ROIC (afkast af investeret kapital) | -0.7%note 3 | -0.3%note 4 | -0.5%note 4 | -0.6%note 4 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,083 | -483 | -4,290 | -3,810 | -4,364note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 May 2020 to 30 Apr 2021, published 22 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 22 Oct 2021
Annual report 2019
1 May 2018 to 30 Apr 2019, published 30 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 2 Nov 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 18 Oct 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.12.2024, virksomheden opløst
Konkursdekret afsagt 29.06.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 29.06.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1371 København K, den 30.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.12.2022
Direktion:
Fratrådte:
Peter Aage Egede Nielsen, den 06.12.2022.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2022.
Den under 02.12.2013 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 02.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Vedtægter ændret:
16.10.2010.
Vedtægter ændret:
30.09.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Steffen Demuth Rasmussen, den 26.09.2006.
Indtrådt i revisionen:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 26.09.2006.
Vedtægter ændret:
13.03.2006.
Nyt navn:
FREDERIKSLUND ApS.
Vedtægter ændret:
11.08.2004.
Ny adresse:
Frederikslundsvej 5, 2840 Holte.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Rasmus Egede Nielsen, den 21.06.2000.
Indtrådt i direktionen:
Peter Aage Egede Nielsen, den 21.06.2000.
Stiftelsesdato:
31.12.1999.
Seneste vedtægtsdato:
31.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 102,20.
Stifter:
Peter Aage Egede Nielsen, den 31.12.1999.
Direktion:
Rasmus Egede Nielsen, den 31.12.1999.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Steffen Demuth Rasmussen, 2600 Glostrup, den 31.12.1999.
Første regnskabsår:
31.12.1999 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007436048Frederikslundsvej 5, 2840 Holte
