CVR 28870698Public limited company (A/S)Opførelse af bygninger (412000)Secondary industries: Fremstilling af metalkonstruktioner og dele heraf (251100)AalestrupFounded 4 Jul 2005
Compiled by Dandex from the Danish Business Registry (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 Fjelsø Smedje 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
1
CVR, 2020
Gross profit
-49.6K
DKK, annual report 2022
Result
-91.1K
DKK, annual report 2022
Equity
484.2K
DKK, annual report 2022
Fjelsø A/SCVR 27624324, 100% of capital and votes, until 7 Aug 2023
Niels Mark Mogensenuntil 7 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21519235100% of capital and votes21 May 2007 to 31 Jan 2016
CVR 27624324100% of capital and votesnotified 1 Aug 20231 Feb 2016 to 7 Aug 2023
CVR 4056266410% to under 15% of capital and votesnotified 1 Aug 20234 Jun 2019 to 1 Aug 2023
CVR 4056271010% to under 15% of capital and votesnotified 1 Aug 20234 Jun 2019 to 1 Aug 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2005 to 14 Nov 2026.
Sep 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | Q1 2008 | Q3 2010 | Q4 2010 | 2011 | 2012 | Dec 2015 | 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 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 5 | No count | No count | No count | No count | No count | No count | No count | 1 | 0 | 12 | 14 | 14 | 14 | 15 | 15 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 19 | 17 | 17 | 17 | 18 | 19 | 19 | 20 | 18 | 18 | 16 | 15 | 15 | 15 | 15 | 15 | 14 | 12 | 12 | 14 | 14 | 16 | 15 | 19 | 19 | 18 | 19 | 21 | 22 | 23 | 23 | 22 | 23 | 23 | 21 | 20 | 20 | 20 | 19 | 19 | 18 | 2 | 1 |
| FTE | 2 | 2 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 1 | 1 | 1 | 10 | 11 | 11 | 11 | 12 | 14 | 9 | 13 | 15 | 14 | 14 | 11 | 14 | 15 | 15 | 12 | 14 | 15 | 13 | 14 | 16 | 16 | 16 | 13 | 14 | 12 | 12 | 11 | 11 | 10 | 7 | 10 | 10 | 11 | 12 | 10 | 12 | 14 | 17 | 14 | 15 | 17 | 12 | 20 | 20 | 21 | 21 | 20 | 17 | 19 | 19 | 19 | 17 | 18 | 8 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 | 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. Annual 2005 to 2006 and 2011 to 2012; quarterly Q1 2007 to Q4 2010; monthly Dec 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 10,000 | 9,157 | 10,564 | -1,243 | -50 |
| Operating profit | +3,143 | +2,257 | +1,067 | -2,448 | -64 |
| Result for the year | +2,375 | +1,685 | +748 | -1,983 | -91 |
| Equity | 4,376 | 6,060 | 5,809 | -175 | 484 |
| Total assets | 12,808 | 21,309 | 18,222 | 8,054 | 895 |
| Employees (average) | 15 | 16 | 20 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 23.1% | -8.4% | 15.7% | -111.8% | n.m.note 1 |
| EBITDA | 3,743 | 2,869 | 1,769 | -1,732 | -56 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -11.8% | 6.7% | 25% | -95% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 24note 3 | 279note 3 | 380note 3 | 78note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 8 Dec 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Fjelsø Smedje A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 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. 07.08.2023 opløst ved fusion med CVR-nummer: 43037382 Fjelsø Partner III 2022 ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43037382 Fjelsø Partner III 2022 ApS (fortsættende), CVR-nummer: 32949835 Fjelsø Alu Glas A/S (ophørende), der tillige driver virksomhed under navnene Fjelsø Windoor A/S, Alucon A/S, Ørum Smedie og VVS A/S, Fjelsø VVS A/S, Fjelsø Alufabrik A/S, CVR-nummer: 28870698 Fjelsø Smedje A/S (ophørende), der tillige driver virksomhed under navnene Fjelsø Ny Smedje A/S, Tokyo A/S, Baba Jaga A/S og CVR-nummer: 27630944 Aludan Facader A/S (ophørende), der tillige driver virksomhed under navnene Bevo A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43037382 Fjelsø Partner III 2022 ApS, CVR-nummer: 32949835 Fjelsø Alu Glas A/S, CVR-nummer: 28870698 Fjelsø Smedje A/S og CVR-nummer: 27630944 Aludan Facader A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Testrupvej 5, 9620 Aalestrup
Bestyrelse:
Fratrådte:
Peter Lyager Bodilsen, den 28.02.2020.
Tiltrådte:
Daimi Solvej Nielsen, den 28.02.2020.
Bestyrelse:
Fratrådte:
Peder Lind Nordestgaard, (formand), den 28.11.2018, Anja Thomasen, den 28.11.2018.
Tiltrådte:
Peter Lyager Bodilsen, den 28.11.2018, Anja Thomasen, (formand), den 28.11.2018.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 28870698 Vedtægter ændret: 17.03.2016
Nyt navn: Fjelsø Smedje A/S
Nye binavne: Fjelsø Ny Smedje A/S, Tokyo A/S, Baba Jaga A/S
Slettet binavn: BABA JAGA ApS
Kapitalforhøjelse: kr. 374.000,00, indbetalt i værdier, kurs 122,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Niels Mark Mogensen, den 17.03.2016, Peder Lind Nordestgaard (formand), den 17.03.2016, Anja Thomasen, den 17.03.2016.
Selskabet tegnes af Niels Mark Mogensen alene eller af en direktør i forening med et bestyrelsesmedlem.
Formål ændret: Selskabets formål er smede-og entreprenørvirksomhed og dermed beslægtet erhverv
Vedtægter ændret:
09.08.2010.
Nyt binavn: BABA JAGA ApS (TOKYO ApS).
Slettet binavn: 2ND SIGN ApS (TOKYO ApS).
Ny adresse:
Testrupvej 10, 9620 Aalestrup.
Ny kommune:
Vesthimmerlands.
Vedtægter ændret:
27.08.2007.
Slettet binavn: DFE INVEST ApS (TOKYO ApS).
Vedtægter ændret:
27.08.2007.
Slettet binavn: DFE BYG ApS (TOKYO ApS).
Vedtægter ændret:
29.06.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Just Iversen, den 29.06.2007, Niels Mark Mogensen, den 29.06.2007, Jette Virenfeldt, den 29.06.2007.
Ny adresse:
Lundvej 28, 8800 Viborg.
Ny kommune:
Viborg.
Vedtægter ændret:
10.05.2007.
Nyt navn:
TOKYO ApS.
Nye binavne:
2ND SIGN ApS (TOKYO ApS), DFE BYG ApS (TOKYO ApS), DFE INVEST ApS (TOKYO ApS).
Vedtægter ændret:
05.07.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Tørring Nielsen, den 05.07.2006.
Indtrådt i bestyrelsen:
Jette Virenfeldt, den 05.07.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
04.07.2005 - 31.12.2006.
Stiftelsesdato:
04.07.2005.
Seneste vedtægtsdato:
04.07.2005.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 104,47.
Stiftere:
Sælger Per Tørring Nielsen, den 04.07.2005, CVR-NR. 21519235 DICE CO. ApS, Skrikesvej 2, 8800 Viborg, den 04.07.2005, CVR-NR. 26389135 PIV HOLDING ApS, Pilevej 6, 8900 Randers, den 04.07.2005.
Bestyrelse:
Sælger Per Tørring Nielsen (formand), den 04.07.2005, Indkøbschef Per Just Iversen, den 04.07.2005, Niels Mark Mogensen, den 04.07.2005.
Direktion:
Niels Mark Mogensen, den 04.07.2005.
Selskabet tegnes af en direktør.
Revision:
PARTNER REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 67, 6900 Skjern, den 04.07.2005.
Første regnskabsår:
04.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011533619Testrupvej 5, 9620 Aalestrup