CVR 26404371Public limited company (A/S)Ikke-specialiseret engroshandel (469000)MariboFounded 1 Jan 2002
Compiled by Dandex from the Danish Business Registry (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 FVLPHJ 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 DandexEmployees
0
CVR, 2018
Gross profit
-26.3K
DKK, annual report 2025
Result
-300.3K
DKK, annual report 2025
Equity
-5.9M
DKK, annual report 2025
FVL HOLDING ApSCVR 26387337, 66.7% to under 90% of capital and votes, since 23 Dec 2013
POHEJA ApSCVR 26387345, 10% to under 15% of capital and votes, since 20 Feb 2002
Poul Henrik Jacobsensince 11 Feb 2002
CVR 2638733766.7% to under 90% of capital and votessince 23 Dec 2013
CVR 2638734510% to under 15% of capital and votessince 20 Feb 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in FVL HOLDING ApS, since 30 Dec 2010
Holding company
CVR 26387337Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in FVLPHJ A/S, since 23 Dec 2013
This company
FVLPHJ A/S
CVR 26404371
FVLPHJ A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FVLPHJ A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26457998100% of capital and votes5 Mar 2002 to 2 May 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2002 to 14 Nov 2026.
1 Jan 2002 to 14 Nov 2026.
Jun 2018, monthly: 5 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 | 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 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 5 | 4 | 6 | 10 | 4 | No count | No count | No count | No count | 6 | 7 | 5 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 4 | 4 | 4 | 5 |
| FTE | 1 | 1 | 1 | 3 | 4 | 5 | 7 | 4 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 4 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2018.
Latest Jun 2018, published 30 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -21 | -17 | -32 | -26 |
| Operating profit | -10 | -21 | -17 | -32 | -26 |
| Result for the year | -118 | -131 | -127 | -294 | -300 |
| Equity | -5,030 | -5,161 | -5,288 | -5,582 | -5,882 |
| Total assets | 1,931 | 1,950 | 1,963 | 1,930 | 1,953 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 FVLPHJ 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.06.2018
Nyt navn: FVLPHJ A/S
Ny adresse:
Søholtvej 20, Søholt, 4930 Maribo.
Vedtægter ændret:
23.12.2013.
Kapitalforhøjelse:
kr. 900.000,00 indbetalt kontant, kurs 4.444,44.
Kapitalen udgør herefter kr. 1.955.600,00.
Bestyrelse:
Tiltrådt som formand:
Frederik von Lüttichau, den 21.06.2011, Fratrådt som formand, men forbliver i bestyrelsen: Christel von Lüttichau, den 21.06.2011.
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.055.600,00.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 04.01.2011.
Indtrådt i revisionen:
Statsautoriseret revisor Ole Tønnesen, 3460 Birkerød, den 04.01.2011.
Ny adresse:
c/o Erhvervspark Lolland A/S, Østervej 2, 4960 Holeby.
Ny kommune:
Lolland.
Ny adresse:
Søvej 10A, Engestofte, 4930 Maribo.
Vedtægter ændret:
01.07.2008.
Kapitalforhøjelse:
kr. 55.600,00 indbetalt kontant, kurs 494,60.
Kapitalen udgør herefter kr. 555.600,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Vedtægter ændret:
09.08.2007.
Kapitalforhøjelse:
kr. 370.000,00 indbetalt kontant, kurs 267,06.
Selskabet er omdannet til et A/S med CVR-nr 26404371.
NAVN: TRACECOMPANY A/S.
ADRESSE: Engestoftevej 95, Engestofte, 4930 Maribo.
Kommune:
Guldborgsund.
Kapital kr. 500.000,00.
Bestyrelse:
Christel von Lüttichau (formand), Frederik von Lüttichau, Poul Henrik Jacobsen.
Direktion:
Poul Henrik Jacobsen (adm. dir).
Selskabet tegnes af direktionen, to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev.
Regnskabsår:
01.01 - 31.12.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.03.2005.
Ny adresse:
Engestoftevej 95, Engestofte, 4930 Maribo.
Ny kommune:
Sakskøbing.
Vedtægter ændret:
09.03.2005.
Nyt navn:
TRACECOMPANY ApS.
Vedtægter ændret:
20.08.2004.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 130.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Klavs Krieger von Lowzow, den 28.05.2004.
Indtrådt i bestyrelsen:
Christel von Lüttichau (formand), den 28.05.2004.
Vedtægter ændret:
12.12.2003.
Ny adresse:
Engestoftevej 95, 4930 Maribo.
Ny kommune:
Maribo.
Vedtægter ændret:
11.02.2002.
Nyt navn:
TRACECOMPANY HOLDING ApS.
Ny adresse:
c/o Frederik Lüttichau, Fredensborgvej 54, Jonstrup, 3480 Fredensborg.
Ny kommune:
Helsingør.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 126.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 11.02.2002.
Indtrådt i bestyrelsen:
Advokat Klavs Krieger von Lowzow (formand), den 11.02.2002, Frederik von Lüttichau, den 11.02.2002, Poul Henrik Jacobsen, den 11.02.2002.
Direktion:
Udtrådt af direktionen:
Annemette Kristoffersen, den 11.02.2002.
Indtrådt i direktionen:
Poul Henrik Jacobsen (adm. dir), den 11.02.2002.
Selskabet tegnes af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.02.2002.
Indtrådt i revisionen:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 11.02.2002.
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. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2002.
Bestyrelse:
Kim Madsen, den 01.01.2002.
Direktion:
Annemette Kristoffersen, den 01.01.2002.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelssmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1009004536Søholtvej 20, 4930 Maribo
P-number 1008871457Fredensborgvej 54, 3480 Fredensborg
P-number 1013251548Østervej 2, 4960 Holeby