CVR 27968910Public limited company (A/S)Finansielle holdingselskaber (642010)København KFounded 5 Jul 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 FA 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 DandexResult
+13K
DKK, annual report 2015
Equity
794K
DKK, annual report 2015
AXCEL II A/SCVR 25792513, 50% to under 66.7% of capital and votes, until 6 Jun 2016
FIH A/SCVR 17029312, 50% to under 66.7% of votes, until 6 Jun 2016
Jesper Frydensberg Rasmussenuntil 13 Mar 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1702931250% to under 66.7% of votes5 Jul 2004 to 6 Jun 2016
CVR 2579251350% to under 66.7% of capital and votes5 Jul 2004 to 6 Jun 2016
FA A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FA 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 2797089325% to under 33.3% of capital and votes7 Jul 2004 to 6 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jul 2004 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -15 | -14 | -64 | +10 |
| Result for the year | Not reported | -17 | -18 | -81 | +13 |
| Equity | Not reported | 880 | 862 | 781 | 794 |
| Total assets | Not reported | 1,019 | 1,015 | 998 | 794 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -695note 1 | -695note 1 | -695note 1 | -488note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -6%note 2 | -6.2%note 2 | -39.5%note 2 | 5.1%note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 21 Jun 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 1 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 31 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 20 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 4 Mar 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Henrik Møgelmose, den 06.06.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.06.2016.
CVR-nummer
27968910.
NAVN:
FA A/S.
Adresse: c/o Axcel II A/S, Sankt Annæ Plads 10, 1250 København K.
Kommune: København.
Likvidation vedtaget 13.03.2015
Likvidatorer:
Tiltrådte:
Henrik Møgelmose, den 13.03.2015.
Bestyrelse:
Fratrådte:
Søren Lindberg Cristofoli (formand), den 13.03.2015, Klaus René Møller, den 13.03.2015, Lars Thomassen, den 13.03.2015.
Direktion:
Fratrådte:
Jesper Frydensberg Rasmussen, den 13.03.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Lars Thomassen, den 31.05.2012.
Indtrådt i direktionen:
Jesper Frydensberg Rasmussen, den 31.05.2012.
Vedtægter ændret:
08.10.2009.
Ny adresse:
c/o Axcel II A/S, Sankt Annæ Plads 10, 1250 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 29.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 29.02.2008.
Vedtægter ændret:
29.09.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Vedtægter ændret:
23.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Gymos Schmidt-Jacobsen, den 23.09.2005.
Indtrådt i bestyrelsen:
Klaus René Møller, den 23.09.2005.
Direktion:
Udtrådt af direktionen:
Christian Gymos Schmidt-Jacobsen, den 23.09.2005.
Indtrådt i direktionen:
Adm. direktør Lars Thomassen, den 23.09.2005.
Vedtægter ændret:
07.07.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 29.827,34.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
05.07.2004.
Seneste vedtægtsdato:
05.07.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 13688044 FIH KAPITALPARTNER A/S, Langelinie Allé 43, 2100 København Ø, den 05.07.2004, CVR-NR. 25792513 AXCEL II A/S, Skt Annæ Plads 10, 1250 København K, den 05.07.2004.
Bestyrelse:
Underdirektør Søren Lindberg Cristofoli, (formand), 1807 Frederiksberg C, den 05.07.2004, Christian Gymos Schmidt-Jacobsen, 2960 Rungsted Kyst, den 05.07.2004, Adm. direktør Lars Thomassen, 2800 Kongens Lyngby, den 05.07.2004.
Direktion:
Christian Gymos Schmidt-Jacobsen, 2960 Rungsted Kyst, den 05.07.2004.
Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller i forening med en direktør eller af den samlede bestyrelse. 18.2 Bestyrelsen kan meddele prokura, enkel eller kollektiv.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 05.07.2004.
Første regnskabsår:
05.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010671589Sankt Annæ Plads 10, 1250 København K
