CVR 28681658Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 31 Mar 2005
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 FOURGATE 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
1
Annual report 2021, average
Gross profit
-19.3K
DKK, annual report 2021
Result
-20.9K
DKK, annual report 2021
Equity
1.2M
DKK, annual report 2021
Michael Pedersen100% of capital and votes, until 30 Nov 2023
Michael Pedersenuntil 11 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Mar 2005 to 30 Nov 2023
1 Danish company.
Subsidiary or joint ventureCVR 4303826550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for FOURGATE 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 4164036766.7% to under 90% of capital and votes19 Aug 2020 to 10 Mar 2026
CVR 3324647166.7% to under 90% of capital and votes11 Oct 2010 to 19 Aug 2025
CVR 3504950910% to under 15% of capital and votes8 Jun 2018 to 14 Jun 2024
CVR 3646578650% to under 66.7% of capital and votes4 Sep 2015 to 5 Apr 2024
CVR 38894315100% of capital and votes30 Aug 2017 to 30 Nov 2023
CVR 3970873650% to under 66.7% of capital and votes6 Jul 2018 to 21 Aug 2023
CVR 4232769710% to under 15% of capital and votes16 Apr 2021 to 24 May 2023
CVR 3858936950% to under 66.7% of capital and votes24 Apr 2017 to 28 Feb 2022
CVR 3903904415% to under 20% of capital and votes24 Oct 2017 to 26 Aug 2021
CVR 38157426100% of capital and votes9 Nov 2016 to 16 Apr 2021
CVR 40106170100% of capital and votes19 Dec 2018 to 23 Apr 2020
CVR 3796995820% to under 25% of capital and votes23 Aug 2016 to 27 Jan 2020
CVR 3731575350% to under 66.7% of capital and votes8 Dec 2015 to 10 Sep 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.
31 Mar 2005 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -10 | -12 | -14 | -19 | -19 |
| Operating profit | Not reported | -12 | -14 | -19 | -19 |
| Result for the year | +437 | -76 | -305 | +98 | -21 |
| Equity | 1,327 | 1,634 | 1,221 | 1,310 | 1,177 |
| Total assets | 1,379 | 1,672 | 2,399 | 2,555 | 2,630 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| 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) | -2note 2 | -9note 2 | 0note 2 | -2note 2 | -7note 2 |
| ROIC (afkast af investeret kapital) | -0.5%note 3 | -0.6%note 4 | -0.7%note 5 | -1.2%note 5 | -1.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -494note 2 | -170note 2 | 1,014note 2 | 794note 2 | 537note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 4 Feb 2022
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 9 Feb 2021
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 20 Jul 2020
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 3 Mar 2019
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 12 Feb 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 30.11.2023 opløst ved fusion med CVR-nummer: 38894315 AwareCare ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38894315 AwareCare ApS (fortsættende) og CVR-nummer: 28681658 FOURGATE HOLDING ApS (ophørende), der tillige driver virksomhed under navnene FOURGATE ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38894315 AwareCare ApS og CVR-nummer: 28681658 FOURGATE HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Binavne:
FOURGATE ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Torben Krath, 8600 Silkeborg, den 22.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 11.04.2023
Direktion:
Fratrådte:
Direktør Michael Pedersen, den 11.04.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.04.2023.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 12.12.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 12.12.2022.
Binavne:
FOURGATE ApS UNDER TVANGSOPLØSNING
Den under 10.03.2020 fremsendte anmodning til Skifteretten i Viborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
CTO Michael Pedersen, den 15.04.2020.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Stagehøjvej 22, 8600 Silkeborg, den 15.04.2020.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 10.03.2020
Direktion:
Fratrådte:
CTO Michael Pedersen, den 10.03.2020.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 10.03.2020.
Revision:
Fratrådte:
HOSTRUPHUS & Partnere A/S, den 01.01.2018.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Hostrupsgade 41, 8600 Silkeborg, den 01.01.2018.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.03.2006.
Regnskabsår ændret til:
01.09 - 31.08.
Første regnskabsår:
31.03.2005 - 31.08.2006.
Binavn:
FOURGATE ApS (FOURGATE HOLDING ApS).
Stiftelsesdato:
31.03.2005.
Seneste vedtægtsdato:
31.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Michael Pedersen, den 31.03.2005.
Direktion:
Michael Pedersen, den 31.03.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20560495 SEJLING CLAUSEN REGISTRERET REVISIONSAKTIESELSKAB, Søndergade 13, 1., 8600 Silkeborg, den 31.03.2005.
Første regnskabsår:
31.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011258839Sensommervej 153, 8600 Silkeborg
