CVR 27975305Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)KoldingFounded 15 Jul 2004
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 FIPO ADMINISTRATION 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
37
CVR registry, 2015
Gross profit
16M
DKK, annual report 2015
-10.9% on 2014
Result
-877
DKK, annual report 2015
Equity
1.2M
DKK, annual report 2015
FIPO GROUP ApSCVR 27708846, 100% of capital and votes, until 18 Aug 2016
Erik Filsø Pedersenuntil 18 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27708846100% of capital and votes17 Mar 2014 to 18 Aug 2016
CVR lists no current officers for this company.
15 Jul 2004 to 6 Nov 2026.
Dec 2015, monthly: 35 employees, 31 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 9 | 10 | 7 | 9 | 17 | No count | No count | No count | No count | 40 | 39 | 33 | 36 | 39 | 38 | 37 | 39 | 40 | 37 | 40 | 40 | 39 | 39 | 38 | 35 |
| FTE | 2 | 7 | 8 | 7 | 7 | 12 | 45 | 47 | 46 | 46 | 35 | 32 | 34 | 31 | 32 | 32 | 31 | 33 | 34 | 33 | 33 | 34 | 34 | 34 | 33 | 31 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 19,615 | 18,003 | 16,039 |
| Operating profit | Not reported | -71 | +113 | -46 | -12 |
| Result for the year | Not reported | -72 | +71 | -42 | -1 |
| Equity | Not reported | 1,169 | 1,241 | 1,198 | 1,197 |
| Total assets | Not reported | 9,884 | 8,962 | 8,492 | 9,348 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | 15.3% | -8.2% | -10.9% |
| EBITDA | Not reported | 2,286 | 2,585 | 2,097 | 1,150 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 1 | 13.2% | 11.7% | 7.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,594 | -1,135 | 869 | -844 |
| Gearing, NIBD / EBITDA | Not reported | 0.7x | Net cash | 0.4x | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | -2%note 2 | 3.2%note 3 | -3.3%note 2 | -0.8%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 3,870 | 951 | 1,368 | 2,161 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 6.6%note 4 | 2.4%note 3 | 61.4%note 2 | 29.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -1,672 | -878 | -2,161 | -561 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 Mar 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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 fusion.
Virksomheden er d. 18.08.2016 opløst ved fusion med CVR-nummer: 27708846 FIPO GROUP ApS.
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.
CVR-nummer
27975305.
NAVN:
FIPO ADMINISTRATION A/S.
Adresse: Esbjergvej 101, 6000 Kolding.
Kommune: Kolding.
Bestyrelse:
Fratrådte:
Allan Bengtsen, den 09.03.2015, Jan Klarskov Henriksen (formand), den 09.03.2015.
Tiltrådte:
Allan Bengtsen (formand), den 09.03.2015.
Vedtægter ændret:
21.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Hecht Petersen, den 12.12.2014.
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.
Bestyrelse:
Indtrådt i bestyrelsen:
Steffen Hecht Petersen, den 29.05.2013, Revisor John Rix, den 29.05.2013.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 18.12.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2012.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Anker Henrik Møller, den 21.03.2011.
Indtrådt i bestyrelsen:
Adm. direktør Allan Bengtsen, den 21.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Willemoes Madsen, den 23.04.2010.
Indtrådt i bestyrelsen:
Anker Henrik Møller, den 23.04.2010.
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.
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.
Vedtægter ændret:
23.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Blom, den 02.05.2005.
Indtrådt i bestyrelsen:
Salgsdirektør Jan Klarskov Henriksen, den 02.05.2005.
Selskabet er stiftet ved spaltning, den 15.07.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21024082 FIPOTEX EUROPE A/S, der samtidig er opløst.
Seneste vedtægtsdato:
15.07.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.827,33.
Bestyrelse:
Direktør Hans Ole Willemoes Madsen, (formand), 6000 Kolding, den 15.07.2004, Direktør Karsten Blom, 6000 Kolding, den 15.07.2004, Koncernchef, Adm. direktør Torben Østergård Nielsen, 5500 Middelfart, den 15.07.2004, Direktør Erik Filsø Pedersen, 6064 Jordrup, den 15.07.2004, Direktør Jesper Poulsen, 6000 Kolding, den 15.07.2004.
Direktion:
Direktør Erik Filsø Pedersen, 6064 Jordrup, den 15.07.2004, Direktør Jesper Poulsen, 6000 Kolding, den 15.07.2004.
Selskabet tegnes af formanden for bestyrelsen i forening med 2 bestyrelsesmedlemmer eller af en direktør.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 15.07.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010683536Esbjergvej 101, 6000 Kolding
P-number 1017858536Profilvej 4, 6000 Kolding
