CVR 27635318Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VinderupFounded 10 Mar 2004
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 FRYLAND & FILTENBORG 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 DandexEmployees
2
Annual report 2019, average
Result
+10.4M
DKK, annual report 2019
Equity
6.2M
DKK, annual report 2019
Charlotte Fryland Filtenborg50% to under 66.7% of capital and votes, until 30 Dec 2019
Benny Filtenborg50% to under 66.7% of capital and votes, until 30 Dec 2019
Charlotte Fryland Filtenborguntil 30 Dec 2019
Benny Filtenborguntil 30 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes10 Mar 2004 to 30 Dec 2019
50% to under 66.7% of capital and votes10 Mar 2004 to 30 Dec 2019
FRYLAND & FILTENBORG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRYLAND & FILTENBORG 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 2763565220% to under 25% of capital and votes1 Jul 2014 to 29 Dec 2019
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 Mar 2004 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -5 | -19 |
| Result for the year | +617 | +87 | +75 | +557 | +10,399 |
| Equity | 1,195 | 1,182 | 1,156 | 1,010 | 6,158 |
| Total assets | 1,281 | 1,195 | 1,160 | 1,224 | 6,432 |
| Employees (average) | Not reported | Not reported | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -401note 2 | -327note 2 | -504note 2 | -230note 2 | -6,003note 2 |
| ROIC (afkast af investeret kapital) | 1.1%note 3 | 0.7%note 3 | 0.3%note 4 | -0.5%note 2 | -3.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,033note 2 | -887note 2 | -769note 2 | -241note 2 | -5,999note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 3 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 29 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 5 Nov 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41214864 Benny Filtenborg Holding ApS og CVR-nummer 41214848 Filtenborg & Fryland Invest ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 15618175 COMPU REVISION A/S, den 10.02.2015.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 10.02.2015.
Vedtægter ændret:
03.09.2014.
Kapitalnedsættelse besluttet 03.09.2014 er gennemført 25.11.2014.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 03.09.2014 udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.03.2004.
Nyt navn:
FRYLAND & FILTENBORG HOLDING ApS.
Stiftelsesdato:
10.03.2004.
Seneste vedtægtsdato:
10.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Charlotte Filtenborg, den 10.03.2004, Benny Filtenborg, den 10.03.2004.
Direktion:
Charlotte Filtenborg, den 10.03.2004, Benny Filtenborg, den 10.03.2004.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 15618175 COMPU REVISION A/S, Banegårdsplads 2, 1., 8000 Århus C, den 10.03.2004.
Første regnskabsår:
10.03.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010443136Trevældvej 3, 7830 Vinderup
