CVR 28964862Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)AllingeFounded 8 Aug 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 FIELLAU 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 2023, average
Gross profit
-4.4K
DKK, annual report 2023
Result
+8.6M
DKK, annual report 2023
Equity
24.2M
DKK, annual report 2023
Jakob Fiellau-Nikolajsen100% of capital and votes, until 12 Dec 2024
Jakob Fiellau-Nikolajsenuntil 12 Dec 2024
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 votes8 Aug 2005 to 12 Dec 2024
FIELLAU HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FIELLAU 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 4011581150% to under 66.7% of capital and votes21 Dec 2018 to 12 Dec 2024
CVR 4292112250% to under 66.7% of capital and votes21 Dec 2021 to 12 Dec 2024
CVR 3978110750% to under 66.7% of capital and votes14 Aug 2018 to 12 Dec 2024
CVR 2832580050% to under 66.7% of capital and votes8 Aug 2005 to 12 Dec 2024
CVR 3984226233.3% to under 50% of capital and votes5 Sep 2018 to 12 Dec 2024
CVR 2183044533.3% to under 50% of capital and votes11 Aug 2005 to 5 Sep 2018
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2 | -6 | -5 | -9 | -4 |
| Operating profit | +2 | -6 | -5 | -9 | -4 |
| Result for the year | +3,281 | +1,513 | +2,633 | +155 | +8,568 |
| Equity | 14,350 | 15,513 | 18,033 | 17,114 | 24,182 |
| Total assets | 14,507 | 15,600 | 18,535 | 17,710 | 24,623 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -292.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,128 | -1,424note 2 | -548note 2 | -1,346note 2 | -860note 2 |
| ROIC (afkast af investeret kapital) | 0% | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 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 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Jul 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 12.12.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45269507 Fiellau 24 Holding ApS og CVR-nummer 45269493 Åkerman Holding ApS.
Ny adresse: c/o Jakob Fiellau, Løsebækgade 11, Allinge, 3770 Allinge
Ny kommune: Bornholm
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 12.12.2013.
Ny adresse:
c/o Jakob Fiellau, Hunderupvej 52, 5000 Odense C.
Selskabet er stiftet ved spaltning, den 08.08.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26718120 WILKE MARKEDSANALYSE HOLDING ApS.
Seneste vedtægtsdato:
08.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 314,21.
Direktion:
Jakob Fiellau-Nikolajsen, 5000 Odense C, den 08.08.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 08.08.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011609534Løsebækgade 11, 3770 Allinge
