CVR 26580536Public limited company (A/S)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)CharlottenlundFounded 10 Apr 2002
Employees
0
CVR, 2004
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.
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 FS 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 DandexCVR registers no owner holding 5% or more.
Tom Søborg Hansenuntil 4 Jan 2008
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Apr 2002 to 13 Nov 2026.
2004, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 |
|---|---|---|
| Employees | 2 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 31 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 4 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 18 Dec 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 15 Mar 2005
Annual report 2003
10 Apr 2002 to 30 Sep 2003, published 20 Nov 2003
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 FS 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 04.01.2008.
Tiltrådt som likvidator:
Advokat Jørgen Einer-Jensen Brammer, 6700 Esbjerg, den 04.01.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Hougaard, den 16.03.2005.
Indtrådt i bestyrelsen:
Direktør Erik Metellus Christensen, den 16.03.2005.
Vedtægter ændret:
27.10.2003.
Nyt navn:
FS A/S.
Ny adresse:
Hyldegårdsvej 2, 1., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Vedtægter ændret:
21.08.2002.
Nyt navn:
FRIIS & SØBORG A/S.
Ny adresse:
Skindergade 21, st., 1159 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 21.08.2002, Helle Garde Carlsen, den 21.08.2002, Kim Madsen, den 21.08.2002.
Indtrådt i bestyrelsen:
Direktør Bent Friis Pedersen (formand), den 21.08.2002, Tom Søborg Hansen, den 21.08.2002, Advokat Anette Hougaard, den 21.08.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 21.08.2002.
Indtrådt i direktionen:
Tom Søborg Hansen, den 21.08.2002.
Selskabet tegnes af 1 direktør i forening med formanden for bestyrelsen eller af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.08.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 21.08.2002.
Stiftelsesdato:
10.04.2002.
Seneste vedtægtsdato:
10.04.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 10.04.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 10.04.2002, Helle Garde Carlsen, den 10.04.2002, Kim Madsen, den 10.04.2002.
Direktion:
Kim Madsen, den 10.04.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 10.04.2002.
Første regnskabsår:
10.04.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009075263Hyldegårdsvej 2, 2920 Charlottenlund