CVR 27599540Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)AabenraaFounded 10 Dec 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 FAIR TRANS 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 DandexEmployees
172
Annual report 2025, average
Gross profit
88.8M
DKK, annual report 2025
+7.8% on 2024
Result
+5.1M
DKK, annual report 2025
Equity
36.8M
DKK, annual report 2025
HANSEN & SØNNER AF 1/10-2013 ApSCVR 35486917, 33.3% to under 50% of capital and votes, since 1 Oct 2013
Appel Jørgensen Holding ApSCVR 37751162, 33.3% to under 50% of capital and votes, since 5 Jul 2021
and 1 moreHans Jørgen Hansensince 4 May 2015
CVR 2759954015% to under 20% of capital and votesnotified 25 Jun 2025since 5 Jul 2021
CVR 3548691733.3% to under 50% of capital and votesnotified 25 Jun 2025since 1 Oct 2013
CVR 3775116233.3% to under 50% of capital and votesnotified 25 Jun 2025since 5 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
notified 2 Jul 20211 Oct 2013 to 2 Jul 2021
CVR 2921804825% to under 33.3% of capital and votesnotified 25 Jun 20251 Oct 2013 to 25 Jun 2025
CVR 3246974425% to under 33.3% of capital and votesnotified 25 Jun 20251 Oct 2013 to 25 Jun 2025
25% to under 33.3% of capital and votes1 Oct 2013 to 2 Jul 2021
3 Danish companies.
SubsidiaryCVR 20032936100% of capital and votes
SubsidiaryCVR 52839513100% of capital and votes
SubsidiaryCVR 43375830100% of capital and votes
Found by searching the CVR owner register (ejerregister) for FAIR TRANS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2008 to 6 Nov 2026.
10 Dec 2003 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 68,665 | 81,347 | 87,285 | 82,428 | 88,844 |
| Operating profit | +6,561 | +13,361 | +10,345 | +4,180 | +9,780 |
| Result for the year | +4,619 | +9,442 | +7,588 | +1,549 | +5,132 |
| Equity | 23,813 | 31,068 | 35,656 | 35,206 | 36,808 |
| Total assets | 107,556 | 108,156 | 148,311 | 141,463 | 142,859 |
| Employees (average) | 163 | 167 | 170 | 173 | 172 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.4% | 18.5% | 1.8% | -5.6% | 7.8% |
| EBITDA | 15,909 | 23,983 | 26,807 | 19,470 | 22,680 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 23.2% | 29.5% | 30.7% | 23.6% | 25.5% |
| Employee growth (vækst i antal ansatte) | 14.8% | 2.5% | 1.8% | 1.8% | -0.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 55,795 | 44,153 | 82,794 | 72,470 | 67,756 |
| Gearing, NIBD / EBITDA | 3.5x | 1.8x | 3.1x | 3.7x | 3x |
| ROIC (afkast af investeret kapital) | 7% | 13.1% | 8.2% | 2.3% | 6.8% |
| Capex (investeringer i anlægsaktiver) | 13,031 | 12,102 | 38,818 | 4,554 | 12,739 |
| FCFF / EBITDA (pengestrømskonvertering) | -59.6%note 1 | 45.3%note 1 | -69.5% | 73.7% | 39.1% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Per Stjerne Damgård, den 25.06.2025, Palle Pedersen, den 25.06.2025.
Bestyrelse:
Fratrådte:
Per Stjerne Damgård, (formand), den 27.02.2024.
Tiltrådte:
Lars Martens Clausen, (formand), den 27.02.2024, Per Stjerne Damgård, den 27.02.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.01.2024.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 15.01.2024.
Vedtægter ændret: 23.06.2022
Kapitalnedsættelse besluttet 23.06.2022 er gennemført 01.09.2022.
Kapitalen udgør herefter kr. 2.479.750,00.
Kapitalnedsættelse besluttet 23.06.2022 henlæggelse til særlig reserve kr. 354.250,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Peter Dahl, (formand), den 03.05.2022, Per Stjerne Damgård, den 23.06.2022.
Tiltrådte:
Per Stjerne Damgård, (formand), den 23.06.2022.
Bestyrelse:
Fratrådte:
Gorm Iver Gondesen, den 07.07.2021.
Vedtægter ændret: 08.06.2018
Direktion:
Fratrådte:
Palle Pedersen, den 13.03.2019.
Vedtægter ændret: 06.06.2018
CVR-nummer
27599540.
NAVN:
FAIR TRANS HOLDING A/S.
Adresse: Kliplev Erhvervspark 20, 6200 Aabenraa.
Kommune: Aabenraa.
Vedtægter ændret: 04.05.2015
Bestyrelse:
Fratrådte:
Hans Friedrich David, den 04.05.2015.
Tiltrådte:
Hans Jørgen Hansen, Palle Pedersen.
Direktion:
Fratrådte:
Hans Friedrich David, den 04.05.2015.
Tiltrådte:
Hans Jørgen Hansen, den 04.05.2015, Palle Pedersen, den 04.05.2015.
Selskabet tegnes af en direktør eller af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse..
Vedtægter ændret:
01.10.2013.
Kapitalforhøjelse:
kr. 834.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.834.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 2.000.000,00. B-kapitalandele kr. 834.000,00.
Likvidation vedtaget 15.12.2009.
Tiltrådt som likvidator:
Advokat Preben Wegener Kofoed, 6200 Aabenraa, den 15.12.2009.
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:
Carsten Lau Kjærgård, den 15.05.2008.
Indtrådt i bestyrelsen:
Advokat Peter Dahl (formand), den 15.05.2008, Hans Jørgen Hansen, den 15.05.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 15.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
10.12.2003.
Seneste vedtægtsdato:
10.12.2003.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 327.371,75.
Stiftere:
Per Stjerne Damgård, den 10.12.2003, Speditør Hans Friedrich David, den 10.12.2003, Tove Fromberg Filskov, den 10.12.2003, Palle Pedersen, den 10.12.2003.
Bestyrelse:
Per Stjerne Damgård, den 10.12.2003, Speditør Hans Friedrich David, den 10.12.2003, Tove Fromberg Filskov, den 10.12.2003, Advokat Carsten Lau Kjærgård, den 10.12.2003, Palle Pedersen, den 10.12.2003.
Direktion:
Speditør Hans Friedrich David, den 10.12.2003.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 10.12.2003.
Første regnskabsår:
10.12.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010399323Kliplev Erhvervspark 20, 6200 Aabenraa
