CVR 26539803Private limited company (ApS)Finansielle holdingselskaber (642010)VejleFounded 25 Mar 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 FRATER HOLDING 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, 2016
Gross profit
238.5K
DKK, annual report Dec 2016
Result
+15.3M
DKK, annual report Dec 2016
Equity
20.2M
DKK, annual report Dec 2016
Dennis Hauschild Grünberger100% of capital and votes, until 28 Dec 2017
Dennis Hauschild Grünbergeruntil 28 Dec 2017
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 votes19 Jul 2007 to 28 Dec 2017
FRATER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRATER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3653210650% to under 66.7% of capital and votes3 Feb 2015 to 27 Dec 2017
CVR 2941848920% to under 25% of capital and votes1 Dec 2016 to 27 Dec 2017
CVR 3760776290% to under 100% of capital and votes12 Apr 2016 to 27 Dec 2017
CVR 3607202425% to under 33.3% of capital and votes7 Mar 2017 to 27 Dec 2017
CVR 3608788950% to under 66.7% of capital and votes29 Nov 2017 to 29 Nov 2017
CVR 3655602133.3% to under 50% of capital and votes1 Oct 2015 to 15 Jun 2017
CVR 3752648725% to under 33.3% of capital and votes10 Mar 2016 to 7 Mar 2017
CVR 28137001100% of capital and votes28 Oct 2004 to 12 May 2016
CVR 3565631633.3% to under 50% of capital and votes5 Feb 2014 to 15 Mar 2016
CVR 300746965% to under 10% of capital and votes1 Nov 2014 to 26 Oct 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.
25 Mar 2002 to 9 Nov 2026.
May 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Apr 2015 to May 2016.
Latest May 2016, published 29 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2013 | Jun 2014 | Jun 2015 | Dec 2015 | Dec 2016 |
|---|---|---|---|---|---|
| Gross profit | 8 | 43 | 313 | -162 | 239 |
| Operating profit | -21 | +14 | +198 | -394 | +47 |
| Result for the year | +150 | -531 | +474 | +3,383 | +15,327 |
| Equity | 1,559 | 1,029 | 1,502 | 4,885 | 20,212 |
| Total assets | 2,325 | 1,864 | 3,416 | 6,326 | 27,910 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 449.6% | 624.3% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27 | -85note 3 | -301note 3 | -1note 3 | -2,434note 3 |
| ROIC (afkast af investeret kapital) | -1.1%note 4 | 0.9%note 5 | 14.4%note 6 | Not reportednote 2 | 0.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 711 | 725note 3 | 1,480note 3 | 1,326note 3 | -1,956note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2015 covers 6 months (1 Jul to 31 Dec 2015). Changes against it compare periods of different length.
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 Dec 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report Dec 2015
1 Jul 2015 to 31 Dec 2015, published 18 Feb 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 9 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 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 den 28.12.2017 opløst ved fusion, til ny virksomhed CVR-nummer 39292491 Selmer ApS.
Ny adresse: Grønnegade 20B, 7100 Vejle
Ny kommune: Vejle
Vedtægter ændret: 02.12.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Ny adresse:
Grønnegade 20, 7100 Vejle.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Ny adresse:
Ladegårdsvej 2, 7100 Vejle.
Ny adresse:
Storhaven 7F, 7100 Vejle.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.02.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 11.02.2008.
Vedtægter ændret:
04.04.2007.
Kapitalnedsættelse besluttet 04.04.2007 er gennemført 18.07.2007.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
04.04.2007.
Binavn:
S&D HOLDING, VEJLE ApS (FRATER HOLDING ApS).
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 04.04.2007 med udbetaling til anpartshavere kr. 125.000,00 til kurs 8.400,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 250.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Havnegade 22A, postboks 255, 7100 Vejle.
Vedtægter ændret:
03.08.2005.
Nyt navn:
FRATER HOLDING ApS.
Ny adresse:
Horsensvej 39A, postboks 255, 7100 Vejle.
Nyt binavn: S&D HOLDING, VEJLE ApS (FRATER HOLDING ApS).
Revision:
Udtrådt af revisionen:
CVR-NR. 14767134 AB REVISION, HEDENSTED ApS (REGISTRERET REVISORANPARTS- SELSKAB), den 03.08.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 03.08.2005.
Ny adresse:
Vestergade 35, 7100 Vejle.
Ny adresse:
Vesterbrogade 35, 7100 Vejle.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TORBEN JENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2002.
Indtrådt i revisionen:
AB REVISION, HEDENSTED ApS (REGISTRERET REVISORANPARTS- SELSKAB), Østerbrogade 25, 8722 Hedensted, den 27.12.2002.
Ny adresse:
Horsensvej 12, 7100 Vejle.
Nyt navn:
S&D HOLDING, VEJLE ApS.
Stiftelsesdato:
25.03.2002.
Seneste vedtægtsdato:
25.03.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 115,00.
Stiftere:
Dennis Hauschild Grünberger, den 25.03.2002, Søren Grünberger, den 25.03.2002.
Direktion:
Dennis Hauschild Grünberger, den 25.03.2002, Søren Hauschild Grünberger, den 25.03.2002.
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET TORBEN JENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 18 B, 8722 Hedensted, den 25.03.2002.
Første regnskabsår:
25.03.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009028648Grønnegade 20, 7100 Vejle
