FIPO GROUP ApS (CVR 27708846) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

ANGEL HOLDING ApS
CVR 24242048100% of capital and votes17 Mar 2014 to 8 Jan 2020

Owned Companies

FIPO GROUP ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FIPO GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (7)

BESTHOUSE EUROPE A/S
CVR 28504233100% of capital and votes17 Apr 2014 to 8 Aug 2017
FIPOTEX FASHION A/S
CVR 27975348100% of capital and votes17 Mar 2014 to 8 Aug 2017
RETAILERS EUROPE A/S
CVR 27975356100% of capital and votes17 Mar 2014 to 8 Aug 2017
FIPOEJENDOM ApS
CVR 25384660100% of capital and votes28 Oct 2014 to 1 Jan 2017
May Fortis ApS
CVR 37202290100% of capital and votes30 Oct 2015 to 1 Jan 2017
BT-COMPANY ApS
CVR 28517483100% of capital and votes1 Jan 2016 to 18 Aug 2016
FIPO ADMINISTRATION A/S
CVR 27975305100% of capital and votes17 Mar 2014 to 18 Aug 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ANGEL HOLDING ApSFounded 20 Apr 2004
FAM. POULSEN HOLDING ApSFounded 20 Apr 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Erik Filsø PedersenExecutive board 20 Apr 2004 to 29 May 2017, Board of directors 20 Apr 2004 to 29 May 2017
Jesper PoulsenExecutive board 20 Apr 2004 to 15 Jun 2011, Board of directors 20 Apr 2004 to 31 Dec 2012
Morten MelbyeExecutive board 29 May 2017 to 21 Sep 2018
Morten Grau Lilly ChristensenBoard of directors 29 May 2017 to 21 Sep 2018
Hans Ole Willemoes MadsenBoard of directors 26 May 2009 to 23 Apr 2010
Torben Østergaard NielsenBoard of directors 20 Apr 2004 to 30 Apr 2017
Jesper Farik Bang HarrestrupBoard of directors 29 May 2018 to 21 Sep 2018
Allan BengtsenBoard of directors 21 Mar 2011 to 21 Sep 2018
John RixBoard of directors 29 May 2013 to 29 May 2018
Karsten BlomBoard of directors 20 Apr 2004 to 2 May 2005
Anker Henrik MøllerBoard of directors 23 Apr 2010 to 21 Mar 2011
Jan Klarskov HenriksenBoard of directors 26 May 2009 to 9 Mar 2015
Allan Voltelen OhlsenBoard of directors 12 Sep 2017 to 21 Sep 2018
Steffen Hecht PetersenBoard of directors 29 May 2013 to 12 Dec 2014
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 20 Apr 2004 to 1 Jul 2011

Roles Over Time

Former (15)

Morten Melbye: Executive board, 29 May 2017 to 21 Sep 2018.
Morten Grau Lilly Christensen: Board of directors, 29 May 2017 to 21 Sep 2018.
Jesper Farik Bang Harrestrup: Board of directors, 29 May 2018 to 21 Sep 2018.
Allan Bengtsen: Board of directors, 21 Mar 2011 to 21 Sep 2018.
Allan Voltelen Ohlsen: Board of directors, 12 Sep 2017 to 21 Sep 2018.
John Rix: Board of directors, 29 May 2013 to 29 May 2018.
Erik Filsø Pedersen: Executive board, 20 Apr 2004 to 29 May 2017; Board of directors, 20 Apr 2004 to 29 May 2017.
Torben Østergaard Nielsen: Board of directors, 20 Apr 2004 to 30 Apr 2017.
Jan Klarskov Henriksen: Board of directors, 26 May 2009 to 9 Mar 2015.
Steffen Hecht Petersen: Board of directors, 29 May 2013 to 12 Dec 2014.
Jesper Poulsen: Executive board, 20 Apr 2004 to 15 Jun 2011; Board of directors, 20 Apr 2004 to 31 Dec 2012.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 20 Apr 2004 to 1 Jul 2011.
Anker Henrik Møller: Board of directors, 23 Apr 2010 to 21 Mar 2011.
Hans Ole Willemoes Madsen: Board of directors, 26 May 2009 to 23 Apr 2010.
Karsten Blom: Board of directors, 20 Apr 2004 to 2 May 2005.

20 Apr 2004 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2019, monthly: 7 employees, 5 FTE

Show as Table

Registry headcount, Jan 2016 to Mar 2019, oldest left to newest right
Period	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019
Employees	38	39	43	44	40	36	45	43	39	44	44	45	44	101	99	97	97	97	91	90	86	87	84	80	80	77	71	69	67	66	59	69	27	38	38	38	9	4	7
FTE	32	34	34	37	33	34	37	38	35	37	37	37	38	87	86	85	86	86	78	76	74	75	73	69	65	62	58	59	58	53	51	53	25	34	36	37	4	3	5
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2016 to Mar 2019.

Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	Not reported	Not reported	368,997	347,539
Gross profit	42,756	54,017	60,569	Not reported	Not reported
Operating profit	-9,580	+3,971	+6,619	-18,918	-10,409
Result for the year	-10,059	-425	+755	-22,772	-13,422
Equity	22,492	22,571	24,283	2,852	-26,654
Total assets	110,577	156,223	216,118	170,660	93,917
Employees (average)	Not reported	94	95	101	119
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	-8.7%	-5.8%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	-5.1%	-3%
EBITDA	-6,249	7,142	8,519	-17,019	-9,334
EBITDA margin	Not reported	Not reported	Not reported	-4.6%	-2.7%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	-6%	1.1%	6.3%	-16.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	93,229	139,336	80,433	73,834	59,982
Gearing, NIBD / EBITDA	n.m.^{note 2}	19.5x	9.4x	n.m.^{note 2}	n.m.^{note 2}
ROIC (afkast af investeret kapital)	-6.8%^{note 3}	2.2%^{note 3}	4%	-16.1%^{note 3}	-16.8%^{note 3}
Capex (investeringer i anlægsaktiver)	1,127	1,857	2,367	1,660	2,835
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	0.4%	0.8%
FCFF / EBITDA (pengestrømskonvertering)	n.m.^{note 2}	-191.9%^{note 3}	-162.5%	n.m.^{note 2}	n.m.^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	88,093	130,973	81,090	91,809	64,703

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. Group figures (koncern).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden for bestyrelsen i forening med den administrerende direktør eller af den samlede bestyrelse.2 Jun 2017 to 21 Sep 2018
Purpose (Formål): Selskabets formål er at udvikle og sælge beklædning og øvrige dermed beslægtede produkter - både med brands og som PL-koncepter - til kunder inden for mass market retailers og fashion-segmentet.18 Sep 2017 to 8 Jan 2020
Audit opted out (Revision fravalgt): No20 Apr 2004 to 8 Jan 2020
Articles of association last changed (Seneste vedtægtsdato): 26 Sep 2017until 8 Jan 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)25 Oct 2016 to 8 Jan 2020

Share Capital

Each registered value from the day it took effect, newest first.

20 Apr 2004125,000 DKKEarliest in CVR

Mergers and Demergers

8 Aug 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BESTHOUSE EUROPE A/SCVR 28504233, ceasing company, dissolved after merger
- FIPOTEX FASHION A/SCVR 27975348, ceasing company, dissolved after merger
- RETAILERS EUROPE A/SCVR 27975356, ceasing company, dissolved after merger
18 Aug 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FIPO ADMINISTRATION A/SCVR 27975305, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Feb 2020
Status change
Binavne:
Fipo Administration ApS UNDER KONKURS
Fipotex ApS UNDER KONKURS
Fipotex Europe ApS UNDER KONKURS
Retailers Europe ApS UNDER KONKURS
Fipotex Fashion ApS UNDER KONKURS
Konkursbehandlingen afsluttet 08.01.2020, virksomheden opløst
11 Oct 2018
People change Audit change Status change
Konkursdekret afsagt 21.09.2018 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Jesper Harrestrup Bang, den 21.09.2018, Allan Bengtsen (formand), den 21.09.2018, Morten Ramsgaard Lilly Christensen, den 21.09.2018, Allan Voltelen Ohlsen, den 21.09.2018.
Direktion:
Fratrådte:
Show the full announcement
Morten Melbye (adm. dir), den 21.09.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2018.
1 Jun 2018
People change
Bestyrelse:
Fratrådte:
John Rix, den 29.05.2018.
Tiltrådte:
Jesper Harrestrup Bang, den 29.05.2018.
26 Sep 2017
Other
Vedtægter ændret: 26.09.2017
Nye binavne: Retailers Europe ApS, Fipotex Fashion ApS
Slettede binavne: PL Producers ApS, Nielsen & Co Tekstiler ApS, The Top-Rated Company ApS, BT-Company ApS, Fipotex Scandinavia ApS
18 Sep 2017
People change
Vedtægter ændret: 12.09.2017
Bestyrelse:
Tiltrådte:
Allan Voltelen Ohlsen, den 12.09.2017.
Formål ændret: Selskabets formål er at udvikle og sælge beklædning og øvrige dermed beslægtede produkter - både med brands og som PL-koncepter - til kunder inden for mass market retailers og fashion-segmentet.
11 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27975356 RETAILERS EUROPE A/S, CVR-nummer: 28504233 BESTHOUSE EUROPE A/S og CVR-nummer: 27975348 FIPOTEX FASHION A/S, der samtidigt er opløst.
Vedtægter ændret: 08.08.2017
Nye binavne: Fipotex ApS, PL Producers ApS, Nielsen & Co Tekstiler ApS, The Top-Rated Company ApS, Fipotex Europe ApS, Fipotex Scandinavia ApS, BT-Company ApS
7 Jul 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27708846 FIPO GROUP ApS (fortsættende), der tillige driver virksomhed under navnene Fipo Administration ApS, CVR-nummer: 27975356 RETAILERS EUROPE A/S (ophørende), der tillige driver virksomhed under navnene FIPOTEX A/S, PL PRODUCERS A/S, CVR-nummer: 28504233 BESTHOUSE EUROPE A/S (ophørende), der tillige driver virksomhed under navnene NIELSEN & CO. TEKSTILER A/S, THE TOP-RATED COMPANY,A/S og CVR-nummer: 27975348 FIPOTEX FASHION A/S (ophørende), der tillige driver virksomhed under navnene FIPOTEX SCANDINAVIA A/S, FIPOTEX EUROPE A/S, BT-Company A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27708846 FIPO GROUP ApS, CVR-nummer: 27975356 RETAILERS EUROPE A/S, CVR-nummer: 28504233 BESTHOUSE EUROPE A/S og CVR-nummer: 27975348 FIPOTEX FASHION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 Jun 2017
People change
Vedtægter ændret: 29.05.2017
Bestyrelse:
Fratrådte:
Erik Pedersen, den 29.05.2017.
Tiltrådte:
Morten Ramsgaard Lilly Christensen, den 29.05.2017.
Show the full announcement
Direktion:
Fratrådte:
Erik Pedersen, den 29.05.2017.
Tiltrådte:
Morten Melbye (adm. dir), den 29.05.2017.
Selskabet tegnes af formanden for bestyrelsen i forening med den administrerende direktør eller af den samlede bestyrelse..
9 May 2017
People change
Bestyrelse:
Fratrådte:
Koncernadministrerende direktør Torben Østergaard Nielsen, den 30.04.2017.
25 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27975305 FIPO ADMINISTRATION A/S, der samtidigt er opløst.
Vedtægter ændret: 18.08.2016
Nyt binavn: Fipo Administration ApS

Show 18 more

8 Jul 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27708846 FIPO GROUP ApS (fortsættende) og CVR-nummer: 27975305 FIPO ADMINISTRATION A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27708846 FIPO GROUP ApS og CVR-nummer: 27975305 FIPO ADMINISTRATION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
14 Apr 2015
People change
CVR-nummer
27708846.
NAVN:
FIPO GROUP ApS.
Adresse: Esbjergvej 101, 6000 Kolding.
Kommune: Kolding.
Show the full announcement
Bestyrelse:
Fratrådte:
Allan Bengtsen, den 09.03.2015, Jan Klarskov Henriksen (formand), den 09.03.2015.
Tiltrådte:
Allan Bengtsen (formand), den 09.03.2015.
22 Jan 2015
Other
Vedtægter ændret:
21.01.2015.
16 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Hecht Petersen, den 12.12.2014.
4 Sep 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 26.08.2013.
2 Aug 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Steffen Hecht Petersen, den 29.05.2013, Revisor John Rix, den 29.05.2013.
9 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Poulsen, den 31.12.2012.
20 Dec 2012
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 18.12.2012.
4 Nov 2011
Other
Vedtægter ændret:
02.11.2011.
16 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
27 Jun 2011
People change Other
Direktion:
Udtrådt af direktionen:
Jesper Poulsen, den 15.06.2011.
29 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anker Henrik Møller, den 21.03.2011.
Indtrådt i bestyrelsen:
Adm. direktør Allan Bengtsen, den 21.03.2011.
19 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Willemoes Madsen, den 23.04.2010.
Indtrådt i bestyrelsen:
Anker Henrik Møller, den 23.04.2010.
26 May 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Jan Klarskov Henriksen, den 26.05.2009, Fratrådt som formand, men forbliver i bestyrelsen: Hans Ole Willemoes Madsen, den 26.05.2009.
30 May 2006
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 17.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 2, 6000 Kolding, den 17.05.2006.
1 Nov 2005
Other
Vedtægter ændret:
01.11.2005.
Nyt navn:
FIPO GROUP ApS.
3 Jun 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Blom, den 02.05.2005.
Indtrådt i bestyrelsen:
Salgsdirektør Jan Klarskov Henriksen, den 02.05.2005.
27 Apr 2004
New company
Stiftelsesdato:
20.04.2004.
Seneste vedtægtsdato:
20.04.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 14.125,25.
Stiftere:
CVR-NR. 24234401 FAM. POULSEN HOLDING ApS, Pilealle 17, Bramdrupdam, 6000 Kolding, den 20.04.2004, CVR-NR. 24242048 ANGEL HOLDING ApS, Hønsemosen 7, 6064 Jordrup, den 20.04.2004.
Bestyrelse:
Direktør Hans Ole Willemoes Madsen (formand), den 20.04.2004, Direktør Karsten Blom, den 20.04.2004, direktør Torben Østergård Nielsen, den 20.04.2004, Direktør Erik Filsø Pedersen, 6064 Jordrup, den 20.04.2004, Direktør Jesper Poulsen, den 20.04.2004.
Direktion:
Direktør Erik Filsø Pedersen, 6064 Jordrup, den 20.04.2004, Direktør Jesper Poulsen, den 20.04.2004.
Selskabet tegnes af formanden for bestyrelsen i forening med 2 bestyrelsesmedlemmer eller af en direktør.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 20.04.2004.
Første regnskabsår:
20.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Esbjergvej 101
6000 Kolding
Kolding Municipality
CVR record last changed: 20 Aug 2026
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

FIPO GROUP ApS
P-number 1010532759Esbjergvej 101, 6000 Kolding
FIPO GROUP ApS Lager
P-number 1021056541Profilvej 4, 6000 Kolding
FIPO GROUP ApS Lager
P-number 1021056533Mønten 7, 6000 Kolding

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.

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Registrations (Registreringer)

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