CVR 26384346Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 1 Jan 2002
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 FH HOLDING, SILKEBORG 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, 2008
Gross profit
173.5K
DKK, annual report 2018
Result
+65.5K
DKK, annual report 2018
Equity
2.5M
DKK, annual report 2018
FH2 HOLDING ApSCVR 32643248, 100% of capital and votes, until 31 Oct 2019
Frank Levring Hansenuntil 31 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32643248100% of capital and votes26 Nov 2009 to 31 Oct 2019
FH HOLDING, SILKEBORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FH HOLDING, SILKEBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3824764633.3% to under 50% of capital and votes12 Dec 2016 to 30 Oct 2019
CVR 2991276950% to under 66.7% of capital and votes12 Feb 2015 to 30 Oct 2019
CVR 3378302725% to under 33.3% of capital and votes1 Dec 2016 to 11 Dec 2016
CVR 31477204100% of capital and votes29 May 2008 to 30 Jun 2015
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 Jan 2002 to 5 Nov 2026.
2008, annual: 0 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 6 | 8 | 7 | 9 | 0 |
| FTE | 3 | 4 | 5 | 6 | 7 | 9 | 5 |
| 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 2002 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 138 | 139 | -48 | -62 | 173 |
| Operating profit | +49 | +161 | -73 | -88 | +147 |
| Result for the year | +213 | +1,119 | +187 | +534 | +66 |
| Equity | 599 | 1,718 | 1,905 | 2,438 | 2,504 |
| Total assets | 3,546 | 2,972 | 2,507 | 3,441 | 4,996 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15% | 0.7% | -134.5% | n.m.note 1 | n.m.note 1 |
| EBITDA | 138 | 182 | -48 | -62 | 173 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 131.5% | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,723 | 1,125 | 587 | 813 | 3 |
| Gearing, NIBD / EBITDA | 19.8x | 6.2x | n.m.note 3 | n.m.note 3 | 0x |
| ROIC (afkast af investeret kapital) | 1.4%note 4 | 4.3% | -2.1%note 4 | -2.4%note 4 | 4.2% |
| Capex (investeringer i anlægsaktiver) | 0note 5 | Not reportednote 6 | 194note 5 | 6note 5 | Not reportednote 6 |
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 2018
1 Jul 2017 to 30 Jun 2018, published 7 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 12 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 7 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 30 Oct 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
Virksomheden er d. 31.10.2019 opløst ved fusion med CVR-nummer: 32643248 FH2 HOLDING ApS.
Ny adresse: c/o Frank Hansen, Gubsøhøjen 16, 8600 Silkeborg
Revision:
Fratrådte:
HOSTRUPHUS & Partnere A/S, den 01.01.2018.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Hostrupsgade 41, 8600 Silkeborg, den 01.01.2018.
Ny adresse: c/o Frank Hansen, Serup Tinghøjvej 53, 8632 Lemming
Revision:
Indtrådt i revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS REGISTRERET REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 21.09.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REIVSIONSAKTIESELSKAB, den 10.09.2010.
Vedtægter ændret:
29.05.2008.
Nyt navn:
FH HOLDING, SILKEBORG ApS.
Ny adresse:
Serup Tinghøjvej 53, 8632 Lemming.
Ny adresse:
Bergsøesvej 25, a., 8600 Silkeborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.03.2002.
Nyt navn:
TØMRERMESTER FRANK HANSEN ApS.
Ny adresse:
Brorsonsvej 1 A, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 18.03.2002.
Indtrådt i direktionen:
Direktør Frank Levring Hansen, den 18.03.2002.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 18.03.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 18.03.2002.
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2002.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2002.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008849257Gubsøhøjen 16, 8600 Silkeborg
