CVR 27410545Public limited company (A/S)Kombinerede serviceydelser (811000)HørsholmFounded 29 Oct 2003
Employees
1
CVR, 2009
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 AF 2003 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.
Bent Friis Pedersenuntil 25 Feb 2011
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.
29 Oct 2003 to 13 Nov 2026.
Q2 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q2 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 9 | 12 | 12 | 7 | 1 | No count |
| FTE | 1 | 4 | 8 | 9 | 7 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009; quarterly Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 16 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 17 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 30 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 4 Jan 2007
Annual report 2005
2 Apr 2005 to 30 Sep 2005, published 18 Dec 2005
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 AF 2003 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 08.06.2011 har skifteretten i Helsingør udnævnt Advokat Tine Pelle Jacobsen, 3200 Helsinge, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Helsingør den 02.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Hougaard, den 25.02.2011, Jørgen Einer-Jensen Brammer, den 25.02.2011, Bent Friis Pedersen, den 25.02.2011.
Direktion:
Udtrådt af direktionen:
Bent Friis Pedersen, den 25.02.2011.
Vedtægter ændret:
01.12.2010.
Ny adresse:
c/o Bent Friis Pedersen, Grønnevang 53, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Søborg Hansen, den 01.12.2010.
Indtrådt i bestyrelsen:
Advokat Jørgen Einer-Jensen Brammer, den 01.12.2010.
Selskabet tegnes af direktøren eller 2 medlemmer af bestyrelsen.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bent Friis Pedersen, den 03.03.2010.
Udtrådt af bestyrelsen:
Erik Metellus Christensen, den 03.03.2010.
Indtrådt i bestyrelsen:
Advokat Anette Hougaard (formand), den 03.03.2010.
Direktion:
Udtrådt af direktionen:
Erik Metellus Christensen, den 03.03.2010.
Indtrådt i direktionen:
Direktør Bent Friis Pedersen, den 03.03.2010.
Vedtægter ændret:
08.12.2008.
Nyt navn:
FS AF 2003 A/S.
Vedtægter ændret:
29.10.2007.
Nyt navn:
FRIIS & SØBORG AF 2003 A/S.
Vedtægter ændret:
26.09.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
02.04.2005 - 30.09.2005.
Vedtægter ændret:
24.08.2005.
Direktion:
Udtrådt af direktionen:
Tom Søborg Hansen, den 24.08.2005.
Indtrådt i direktionen:
Direktør Erik Metellus Christensen, den 24.08.2005.
Selskabet tegnes af formanden for bestyrelsen og direktøren i forening.
Stiftelsesdato:
29.10.2003.
Seneste vedtægtsdato:
29.10.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27399959 CPH HOLDING A/S, Hyldegårdsvej 2, 1., 2920 Charlottenlund, den 29.10.2003.
Bestyrelse:
direktør Bent Friis Pedersen (formand), den 29.10.2003, Direktør Erik Metellus Christensen, den 29.10.2003, Tom Søborg Hansen, den 29.10.2003.
Direktion:
Tom Søborg Hansen, den 29.10.2003.
Selskabet tegnes af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 29.10.2003.
Første regnskabsår:
29.10.2003 - 01.04.2005.
Regnskabsår:
02.04 - 01.04.
1 registered in CVR.
P-number 1010178483Grønnevang 53, 2970 Hørsholm