CVR 28995601Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)CharlottenlundFounded 15 Sep 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 F.F.E.L. 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 DandexGross profit
-10K
DKK, annual report 2022
Result
-3.3K
DKK, annual report 2022
Equity
130.1K
DKK, annual report 2022
Stonebox Unlimited ApSCVR 29133727, 100% of capital and votes, until 29 Nov 2023
Peter Stenbækuntil 29 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes14 Jun 2010 to 14 Jun 2010
CVR 29133727100% of capital and votes31 Dec 2014 to 29 Nov 2023
F.F.E.L. ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for F.F.E.L. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2499893233.3% to under 50% of capital and votes1 Jan 2015 to 29 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2005 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -10 |
| Operating profit | -4 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -56 | +762 | +482 | -10 | -3 |
| Equity | 959 | 1,721 | 1,543 | 133 | 130 |
| Total assets | 970 | 1,739 | 1,551 | 137 | 144 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Peter Stenbæk, den 29.11.2023.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 29.11.2023.
Revision:
Fratrådte:
26002699, den 15.06.2023.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 15.06.2023.
Ny adresse:
c/o Peter Stenbæk, Skovshovedvej 12, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Claus Skytte Østergaard, den 31.01.2014.
Vedtægter ændret:
06.05.2010.
Vedtægter ændret:
08.05.2006.
Nyt navn:
F.F.E.L. ApS.
Ny adresse:
c/o Claus Skytte, Peblinge Dossering 28, 4. th., 2200 København N.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Duckert, den 08.05.2006, Claus Skytte Østergaard, den 08.05.2006, Andreas Torben Lange, den 08.05.2006, Mariusz Wojciech Kajetan Skronski, den 08.05.2006, Peter Stenbæk, den 08.05.2006.
Direktion:
Udtrådt af direktionen:
Mariusz Wojciech Kajetan Skronski, den 08.05.2006.
Indtrådt i direktionen:
Claus Skytte Østergaard, den 08.05.2006, Peter Stenbæk, den 08.05.2006.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.05.2006.
Indtrådt i revisionen:
Kallermann Revision v/Peter Kallermann, 3000 Helsingør, den 08.05.2006.
Vedtægter ændret:
07.10.2005.
Nyt navn:
C.A.M.P. ApS.
Ny adresse:
Amagertorv 1, 4., 1160 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 07.10.2005.
Indtrådt i bestyrelsen:
Direktør Jan Duckert (formand), den 07.10.2005, Claus Skytte Østergaard, den 07.10.2005, Andreas Torben Lange, den 07.10.2005, Mariusz Wojciech Kajetan Skronski, den 07.10.2005, Peter Stenbæk, den 07.10.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 07.10.2005.
Indtrådt i direktionen:
Mariusz Wojciech Kajetan Skronski, den 07.10.2005.
Selskabet tegnes af direktionen, bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 07.10.2005.
Stiftelsesdato:
15.09.2005.
Seneste vedtægtsdato:
15.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 15.09.2005.
Bestyrelse:
Advokat Peter Andreas Stakemann (formand), den 15.09.2005.
Direktion:
Annemette Heller, den 15.09.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 15.09.2005.
Første regnskabsår:
15.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011705894Skovshovedvej 12, 2920 Charlottenlund
