CVR 27391141Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Nykøbing MFounded 29 Sep 2003
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.
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 SØREN NIELSEN, FLADE HOLDING 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 DandexResult
-1.2M
DKK, annual report 2012
Equity
-17.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Kasper Mark Kristensenuntil 26 Sep 2013
Equity was negative at 30 Sep 2012: -17.3M DKK. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 2003 to 7 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | +434 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -1,168 |
| Equity | Not reported | Not reported | Not reported | Not reported | -17,286 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 18,331 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | 869 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 29 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 28 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 9 Feb 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 13 Dec 2009
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 9 Dec 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 59891510 SØREN NIELSEN, FLADE ApS.
Vedtægter ændret:
21.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kristian Søndergaard Nielsen, den 21.08.2013.
Direktion:
Udtrådt af direktionen:
Bente Søndergaard Thorstensen, den 21.08.2013.
Selskabet tegnes af formand og direktør i forening, eller af den samlede bestyrelse.
Vedtægter ændret:
11.03.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Kristian Søndergaard Nielsen, den 11.03.2011.
Direktion:
Indtrådt i direktionen:
Kasper Mark Kristensen, den 11.03.2011.
Selskabet tegnes af 2 direktører i forening, eller af 2 direktører i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Søren Kristian Søndergaard Nielsen, den 31.01.2011.
Indtrådt i direktionen:
Bente Søndergaard Thorstensen (adm. dir), den 31.01.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kristian Søndergaard Nielsen, den 31.01.2011.
Indtrådt i bestyrelsen:
Direktør Søren Emil Hansen (formand), den 31.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 13730237 KJ-REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 01.01.2009.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Jernbanegade 2, 1., 7900 Nykøbing M, den 01.01.2009.
Stiftelsesdato:
29.09.2003.
Seneste vedtægtsdato:
29.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 102,50, i værdier kr. 400.000,00 til kurs 102,50.
Stiftere:
Flemming Dalgaard, den 29.09.2003, Bente Søndergaard Thorstensen, den 29.09.2003, CVR-NR. 20670797 SØREN NIELSEN, FLADE HOLDING ApS, Fruevej 30-32, 7900 Nykøbing M, den 29.09.2003.
Bestyrelse:
Flemming Dalgaard, den 29.09.2003, Autoforhandler Søren Kristian Søndergaard Nielsen, den 29.09.2003, Bente Søndergaard Thorstensen, den 29.09.2003.
Direktion:
Autoforhandler Søren Kristian Søndergaard Nielsen, den 29.09.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem som ikke samtidig må være direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 13730237 KJ-REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Algade 28, 1., postboks 88, 7900 Nykøbing M, den 29.09.2003.
Første regnskabsår:
29.09.2003 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010153715Fruevej 30, 7900 Nykøbing M
