Datoselskabet af 1. oktober 2015 A/S (CVR 29539332) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

FIH A/S
CVR 17029312100% of capital and votesclass A OG B10 Mar 2008 to 12 Nov 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

FCF EQUITY A/SFounded 3 Apr 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Kim Schønnemann BøttkjærExecutive board 3 Apr 2006 to 1 Oct 2015, Board of directors 3 Apr 2006 to 1 Oct 2015
Palle NordahlExecutive board 1 Oct 2015 to 18 Mar 2016, Board of directors 30 Sep 2014 to 18 Mar 2016
Oscar MosgaardBoard of directors 3 Jul 2006 to 27 Jan 2014
Lars JohansenBoard of directors 3 Apr 2006 to 30 Jun 2009
Karsten KristensenBoard of directors 1 Oct 2015 to 18 Mar 2016
Henrik SjøgreenBoard of directors 30 Jun 2009 to 18 Mar 2016
Bjarne Graven LarsenBoard of directors 10 Feb 2011 to 30 Sep 2014
Søren Aamann JensenLiquidator 18 Mar 2016 to 12 Nov 2018

Roles Over Time

Former (8)

Søren Aamann Jensen: Liquidator, 18 Mar 2016 to 12 Nov 2018.
Palle Nordahl: Board of directors, 30 Sep 2014 to 18 Mar 2016; Executive board, 1 Oct 2015 to 18 Mar 2016.
Karsten Kristensen: Board of directors, 1 Oct 2015 to 18 Mar 2016.
Henrik Sjøgreen: Board of directors, 30 Jun 2009 to 18 Mar 2016.
Kim Schønnemann Bøttkjær: Executive board, 3 Apr 2006 to 1 Oct 2015; Board of directors, 3 Apr 2006 to 1 Oct 2015.
Bjarne Graven Larsen: Board of directors, 10 Feb 2011 to 30 Sep 2014.
Oscar Mosgaard: Board of directors, 3 Jul 2006 to 27 Jan 2014.
Lars Johansen: Board of directors, 3 Apr 2006 to 30 Jun 2009.

3 Apr 2006 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2015, monthly: 31 employees, 29 FTE

Show as Table

Registry headcount, 2006 to Sep 2015, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015
Employees	15	21	21	22	No count	No count	No count	No count	25	24	32	28	27	27	31	28	27	27	26	29	31
FTE	9	18	19	20	21	20	21	22	21	22	26	27	22	23	28	24	24	24	24	25	29
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2015.

Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	141,898	107,529	58,258	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	63	Not reported
Operating profit	+31,070	+19,572	+16,991	+47	+44,121
Result for the year	+23,073	+14,560	+12,912	+37	+36,819
Equity	123,290	114,851	47,762	17,799	54,618
Total assets	194,061	163,388	69,290	28,886	73,038
Employees (average)	26	27	1	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	15.7%	-24.2%	-45.8%	Not reported	Not reported
EBIT margin (overskudsgrad)	21.9%	18.2%	29.2%	Not reported	Not reported
EBITDA	33,212	21,089	38,650	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	23.4%	19.6%	66.3%	Not reported	Not reported
Employee growth (vækst i antal ansatte)	8.3%	3.9%	-96.3%	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 3}	-15^{note 4}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Gearing, NIBD / EBITDA	Not reported^{note 3}	Net cash^{note 4}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	69^{note 5}	0^{note 6}	3,867	Not reported^{note 7}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	0.1%^{note 5}	0%^{note 6}	6.6%	Not reported	Not reported
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	172.7%	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 3}	-143,681^{note 4}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2016: The 2017 report shows 2016 in amounts a thousand times larger than the 2016 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.

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.

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no debt or cash line filed
4 no interest-bearing debt reported
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Apr 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator18 Mar 2016 to 12 Nov 2018
Purpose (Formål): Selskabets formål er at udøve virksomhed med handel samt aktiviteter i tilknytning hertil.1 Oct 2015 to 12 Nov 2018
Audit opted out (Revision fravalgt): No3 Apr 2006 to 12 Nov 2018
Articles of association last changed (Seneste vedtægtsdato): 1 Oct 2015until 12 Nov 2018
Share classes (Kapitalklasser): Yes28 Aug 2006 to 12 Nov 2018

Share Capital

Each registered value from the day it took effect, newest first.

18 Dec 200712,286,667 DKK+425,598
3 Jul 200611,861,069 DKK+32,900
12 Apr 200611,828,169 DKK+11,328,169
3 Apr 2006500,000 DKKEarliest in CVR

Mergers and Demergers

18 Dec 2007
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FCF EQUITY A/SCVR 29391939, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Jan 2019
Audit change Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 12.11.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2018.
31 Mar 2016
People change Status change
Likvidation vedtaget 18.03.2016
Likvidatorer:
Tiltrådte:
Søren Aamann Jensen, den 18.03.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Karsten Kristensen, den 18.03.2016, Palle Nordahl, den 18.03.2016, Henrik Sjøgreen (formand), den 18.03.2016.
Direktion:
Fratrådte:
Palle Nordahl, den 18.03.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
2 Oct 2015
Address change People change
Vedtægter ændret: 01.10.2015
Nyt navn: Datoselskabet af 1. oktober 2015 A/S
Ny adresse: c/o FIH Erhvervsbank A/S, Sundkrogsgade 7, 2100 København Ø
Ny kommune: København
Slettede binavne: FIH CORPORATE FINANCE PARTNERS A/S, FCF EQUITY A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Kim Schønnemann Bøttkjær, den 01.10.2015.
Tiltrådte:
Karsten Kristensen, den 01.10.2015.
Direktion:
Fratrådte:
Kim Schønnemann Bøttkjær, den 01.10.2015.
Tiltrådte:
Palle Nordahl, den 01.10.2015.
Formål ændret: Selskabets formål er at udøve virksomhed med handel samt aktiviteter i tilknytning hertil.
22 Jun 2015
Address change
CVR-nummer:
29539332.
NAVN:
FIH PARTNERS A/S.
Adresse: Langelinie Allé 43, 2100 København Ø.
Kommune: København.
Ny adresse: Göteborg Plads 1, 2150 Nordhavn
Ny kommune: København
3 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Graven Larsen, den 30.09.2014.
Indtrådt i bestyrelsen:
Palle Nordahl, den 30.09.2014.
11 Feb 2014
Other People change
Vedtægter ændret:
27.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Oscar Mosgaard, den 27.01.2014.
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør.
23 Feb 2012
Other
Vedtægter ændret:
09.02.2012.
11 Jan 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
5 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
6 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 16 more

15 Feb 2011
People change Other
Vedtægter ændret:
10.02.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Fondsdirektør Bjarne Graven Larsen, den 10.02.2011.
30 Jun 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Sjøgreen, den 30.06.2009.
Udtrådt af bestyrelsen:
Lars Johansen, den 30.06.2009.
19 Dec 2007
Other Capital change
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse:
kr. 425.598,00 indbetalt kontant, kurs 2.059,90,
Klasser:
B-aktier kr. 425.598,00.
Show the full announcement
Kapitalen udgør herefter kr. 12.286.667,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 4.914.667,00, B-aktier kr. 7.372.000,00.
19 Dec 2007
Status change
Nyt binavn: FCF EQUITY A/S (FIH PARTNERS A/S).
Selskabet er fusioneret med CVR-NR. 29391939 FCF EQUITY A/S, der samtidig er opløst.
18 Dec 2007
Other
Vedtægter ændret:
18.12.2007.
16 Nov 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 29539332 FIH PARTNERS A/S. der tillige driver virksomhed under navnet FIH CORPORATE FINANCE PARTNERS A/S (FIH PARTNERS A/S).
CVR-NR. 29391939 FCF EQUITY A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
4 Jun 2007
Other
Vedtægter ændret:
08.05.2007.
20 Jan 2007
Audit change Other
Vedtægter ændret:
28.12.2006.
Revision:
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 28.12.2006.
23 Oct 2006
Other
Vedtægter ændret:
11.10.2006.
Nyt navn:
FIH PARTNERS A/S.
Nyt binavn: FIH CORPORATE FINANCE PARTNERS A/S (FIH PARTNERS A/S).
28 Aug 2006
Other
Kapitalen er opdelt i klasser:
A-aktier kr. 4.914.667,00, B-aktier kr. 6.946.402,00.
17 Jul 2006
Other Capital change Audit change People change
Vedtægter ændret:
03.07.2006.
Kapitalforhøjelse:
kr. 32.900,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.861.069,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Advokat Oscar Mosgaard, den 03.07.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.07.2006.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 03.07.2006.
17 Jul 2006
Address change Other
Ny adresse:
Langelinie Allé 43, 2100 København Ø.
11 Jul 2006
Other Capital change
Vedtægter ændret:
12.04.2006.
Kapitalforhøjelse:
kr. 1.474.000,00 indbetalt i værdier, kurs 2.034,73.
Kapitalen udgør herefter kr. 11.828.169,00.
7 Jul 2006
Capital change Other
Vedtægter ændret:
12.04.2006.
Kapitalforhøjelse:
kr. 3.440.667,00 indbetalt kontant, kurs 2.034,73.
Kapitalen udgør herefter kr. 10.354.169,00.
7 Jul 2006
Capital change Other
Vedtægter ændret:
12.04.2006.
Nyt navn:
FIH CORPORATE FINANCE PARTNERS A/S.
Kapitalforhøjelse:
kr. 6.413.502,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.913.502,00.
22 May 2006
New company
Stiftelsesdato:
03.04.2006.
Seneste vedtægtsdato:
03.04.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29391939 A/S PSE 17 NR. 1624, Kronprinsessegade 18, 1306 København K, den 03.04.2006.
Bestyrelse:
Adm. direktør Lars Johansen (formand), den 03.04.2006, Direktør Kim Bøttkjær, den 03.04.2006, Direktør Henrik Sjøgreen, den 03.04.2006.
Direktion:
Direktør Kim Bøttkjær, den 03.04.2006.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 03.04.2006.
Første regnskabsår:
03.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sundkrogsgade 7
2100 København Ø
København Municipality
CVR record last changed: 16 Dec 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Datoselskabet af 1. oktober 2015 A/S
P-number 1012282628Sundkrogsgade 7, 2100 København Ø

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units