CVR 26333741Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København SFounded 1 Nov 2001
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.
CVR holds no employment figures for this company.
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 FIAM GROUP 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 DandexGross profit
11.4K
DKK, annual report 2013
-0.6% on 2012
Result
+98.5K
DKK, annual report 2013
Equity
-357.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jan Fredskilde Andersenuntil 28 May 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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 2001 to 11 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 12 | 11 |
| Operating profit | Not reported | Not reported | Not reported | +12 | +11 |
| Result for the year | Not reported | Not reported | Not reported | +55 | +99 |
| Equity | Not reported | Not reported | Not reported | -456 | -358 |
| Total assets | Not reported | Not reported | Not reported | 659 | 574 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 58.6% | -0.6% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2013
1 Jan 2013 to 31 Dec 2013, published 27 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 Jun 2010
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 FIAM GROUP 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.
From CVR, read 11 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.
CVR-nummer:
26333741.
NAVN:
FIAM GROUP A/S.
Adresse: Kigkurren 8N, 4., 2300 København S.
Kommune: København.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jan Fredskilde Andersen, den 28.05.2015, Martin Lykke Nielsen, den 28.05.2015.
Direktion:
Fratrådte:
Jan Fredskilde Andersen, den 28.05.2015.
Revision:
Fratrådte:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, den [DD.MM.YYYY].
Ny adresse:
Kigkurren 8 N, 4., 2300 København S.
Ny adresse:
Kigkurren 8 D, 3. th., 2300 København S.
Vedtægter ændret:
10.04.2008.
Nyt navn:
FIAM GROUP A/S.
Nyt binavn: FINANCE, INVESTMENT & ASSET MANAGEMENT GROUP A/S (FIAM GROUP A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Birkehøj Knudsen, den 31.01.2008.
Indtrådt i bestyrelsen:
Martin Lykke Nielsen, den 31.01.2008.
Ny adresse:
Kigkurren 8G, 4., 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Henrik Højberg Heming, den 25.06.2003, Lars Møller Kristensen, den 25.06.2003.
Indtrådt i bestyrelsen:
Direktør Ingvar Leif Andersen, den 25.06.2003, Tina Birkehøj Knudsen, den 25.06.2003.
Vedtægter ændret:
06.12.2001.
Nyt navn:
JHL VENTURES HOLDING A/S.
Ny adresse:
Adelgade 15, 1304 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 06.12.2001, Victor Christoffersen, den 06.12.2001, Helen Mimi Janniche, den 06.12.2001.
Indtrådt i bestyrelsen:
Direktør Hans-Henrik Højberg (formand), den 06.12.2001, Jan Fredskilde Andersen, den 06.12.2001, direktør Lars Møller Kristensen, den 06.12.2001.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 06.12.2001.
Indtrådt i direktionen:
Jan Fredskilde Andersen, den 06.12.2001.
Selskabet tegnes af en direktør alene eller to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 06.12.2001.
Indtrådt i revisionen:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 06.12.2001.
Stiftelsesdato:
01.11.2001.
Seneste vedtægtsdato:
01.11.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.11.2001.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.11.2001, Advokat Victor Christoffersen, den 01.11.2001, Dekorationschef Helen Mimi Janniche, den 01.11.2001.
Direktion:
Advokat Victor Christoffersen, den 01.11.2001.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.11.2001.
Første regnskabsår:
01.11.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008789882Kigkurren 8, 2300 København S
