CVR 27394906Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HillerødFounded 29 Sep 2003
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 FEDDERSEN 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 DandexGross profit
-532.5K
DKK, annual report 2021
Result
+30M
DKK, annual report 2021
Equity
37.5M
DKK, annual report 2021
Jan Enoch Feddersen100% of capital and votes, until 31 Oct 2022
Jan Enoch Feddersenuntil 25 May 2022
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 votesnotified 29 Sep 20031 Jan 2000 to 31 Oct 2022
FEDDERSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FEDDERSEN 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 3091125333.3% to under 50% of capital and votes9 Oct 2007 to 30 Sep 2022
CVR 1588314650% to under 66.7% of capital and votes29 Sep 2003 to 25 Jun 2020
CVR 32774970100% of capital and votes1 Jan 2011 to 18 Jun 2020
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 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -16 | -30 | -27 | -236 | -532 |
| Result for the year | +1,801 | +2,083 | +3,115 | +3,788 | +30,014 |
| Equity | 7,059 | 9,015 | 8,755 | 11,330 | 37,501 |
| Total assets | 11,354 | 12,462 | 13,740 | 15,791 | 40,165 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 40 | 1,195 | 849 | -425 | -35,093 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.3%note 1 | -0.2%note 1 | -1.8%note 1 | -5.7%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,393 | 2,539 | 2,712 | 738 | -35,093 |
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 2021
1 May 2020 to 30 Apr 2021, published 18 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 27 Nov 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 11 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 12 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 9 Oct 2017
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jan Enoch Feddersen, den 31.10.2022, Ingrid Brix Jensen Havemann, den 31.10.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.10.2022.
Likvidation vedtaget 25.05.2022
Likvidatorer:
Tiltrådte:
Jan Enoch Feddersen, 1123 København K, den 25.05.2022, Ingrid Brix Jensen Havemann, 1471 København K, den 25.05.2022.
Direktion:
Fratrådte:
Jan Enoch Feddersen, den 25.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Hugo Wordenskjold Nørregaard, den 15.09.2018.
Tiltrådte:
Jan Enoch Feddersen, den 15.09.2018.
Ny adresse:
c/o Iwaki Nordic A/S, Rønnekrogen 2, 3400 Hillerød.
Ny kommune:
Hillerød.
Direktion:
Udtrådt af direktionen:
Jan Enoch Feddersen, den 23.09.2014.
Indtrådt i direktionen:
Statsaut. revisor Hugo Wordenskjold Nørregaard, den 23.09.2014.
Ny adresse:
Gothersgade 101A, 3., 1123 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 27.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 27.08.2010.
Vedtægter ændret:
16.02.2009.
Ny adresse:
Søndergårdsvej 1, 3500 Værløse.
Ny kommune:
Furesø.
Vedtægter ændret:
16.12.2008.
Stiftelsesdato:
29.09.2003.
Seneste vedtægtsdato:
29.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.047,92.
Stifter:
Direktør Jan Gotlieb Feddersen, den 29.09.2003.
Direktion:
Direktør Jan Gotlieb Feddersen, den 29.09.2003.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 29.09.2003.
Første regnskabsår:
29.09.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010158350Rønnekrogen 2, 3400 Hillerød
