CVR 28294522Private limited company (ApS)Uoplyst (999999)FjerritslevFounded 10 Dec 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 FJERRITSLEV GRUPPEN 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 DandexResult
-44K
DKK, annual report 2015
Equity
144K
DKK, annual report 2015
SPAR NORD BANK A/SCVR 13737584, 25% to under 33.3% of capital and votes, until 30 Apr 2016
CHR. OLESEN FINANS ApSCVR 28332319, 25% to under 33.3% of capital and votes, until 30 Apr 2016
and 2 moreEgon Korsbækuntil 25 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1249984115% to under 20% of capital and votes10 Dec 2004 to 30 Apr 2016
CVR 1373758425% to under 33.3% of capital and votesnotified 28 May 201512 May 2015 to 30 Apr 2016
CVR 2833231925% to under 33.3% of capital and votes22 Jul 2014 to 30 Apr 2016
CVR 2833234310% to under 15% of capital and votes22 Jul 2014 to 30 Apr 2016
FJERRITSLEV GRUPPEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FJERRITSLEV GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1473350725% to under 33.3% of capital and votes22 Jun 2011 to 16 Dec 2015
CVR lists no current officers for this company.
10 Dec 2004 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -15 | -11 | -9 | -9 |
| Result for the year | Not reported | -22 | -41 | -43 | -44 |
| Equity | Not reported | 272 | 231 | 188 | 144 |
| Total assets | Not reported | 287 | 241 | 197 | 153 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -68note 1 | -52note 1 | -42note 1 | -33note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -1.4%note 2 | -4.5%note 2 | -4.3%note 3 | -5.5%note 3 |
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 May 2014 to 30 Apr 2015, published 18 Jun 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 11 Jun 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 28 Jun 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 27 Sep 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 29 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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:
Henning von Lillienskjold, den 30.04.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.04.2016.
Likvidation vedtaget 25.01.2016
Likvidatorer:
Tiltrådte:
Henning von Lillienskjold, den 25.01.2016.
Bestyrelse:
Fratrådte:
Egon Korsbæk (formand), den 25.01.2016, Ole Christian Frost Olesen, den 25.01.2016, Torben Nick Sørensen, den 25.01.2016.
Direktion:
Fratrådte:
Egon Korsbæk, den 25.01.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 19.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 19.09.2008.
Ny adresse:
c/o Egon Korsbæk, Husbymøllevej 73, Husby, 9690 Fjerritslev.
Vedtægter ændret:
01.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 10.12.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28153422 HOLDING FJERRITSLEV AF 8. NOVEMBER 2004 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
10.12.2004.
Kapital:
kr. 270.000,00.
Indbetalingsmåde:
spaltning kr. 270.000,00 til kurs 5.587,00.
Bestyrelse:
direktør Egon Korsbæk, (formand), 9690 Fjerritslev, den 10.12.2004, Direktør Ole Christian Frost Olesen, 9670 Løgstør, den 10.12.2004, Adm.direktør Torben Nick Sørensen, 9210 Aalborg SØ, den 10.12.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 10.12.2004.
Første regnskabsår:
08.11.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010991192Husbymøllevej 73, 9690 Fjerritslev
