CVR 29613176Private limited company (ApS)Finansielle holdingselskaber (642010)SvendborgFounded 1 Jun 2006
CVR holds no employment figures for this company.
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 FS GROUP 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 DandexResult
+76.7K
DKK, annual report 2019
Equity
303.8K
DKK, annual report 2019
J.P. KLAUSEN HOLDING ApSCVR 26727790, 100% of capital and votes, until 23 Apr 2020
Jens Peter Klausenuntil 23 Apr 2020
Kristian Ejdumuntil 23 Apr 2020
Jonas Kingo Schnooruntil 23 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26727790100% of capital and votesnotified 31 Dec 20192 Jul 2011 to 23 Apr 2020
CVR 3159218610% to under 15% of capital and votesnotified 31 Dec 20192 Jul 2011 to 31 Dec 2019
CVR 3264734010% to under 15% of capital and votesnotified 31 Dec 20192 Jul 2011 to 31 Dec 2019
CVR 3324762110% to under 15% of capital and votesnotified 31 Dec 20192 Jul 2011 to 31 Dec 2019
CVR 3894749410% to under 15% of capital and votesnotified 31 Dec 20191 Nov 2017 to 31 Dec 2019
FS GROUP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FS GROUP 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 3606602450% to under 66.7% of capital and votes14 Nov 2014 to 5 Jul 2019
CVR 3641227525% to under 33.3% of capital and votes20 Oct 2014 to 25 Jun 2019
CVR 3324535133.3% to under 50% of capital and votes15 Nov 2015 to 31 Oct 2018
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.
1 Jun 2006 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -51 | -41 | -52 | +77 |
| Result for the year | +1,106 | -333 | +199 | +23,354 | +77 |
| Equity | -3,547 | -3,880 | -127 | 23,227 | 304 |
| Total assets | 3,314 | 3,421 | 2,141 | 23,562 | 321 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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. Not every period is a full year: 2015 covers 6 months (1 Jul to 31 Dec 2015). Changes against it compare periods of different length.
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.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jul 2015 to 31 Dec 2015, published 1 Jun 2016
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 FS GROUP HOLDING ApS, 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.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 23.04.2020 opløst ved fusion med CVR-nummer: 26727790 J.P. KLAUSEN HOLDING ApS.
Vedtægter ændret: 12.09.2018
Vedtægter ændret: 18.12.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Vedtægter ændret:
05.12.2012.
Nyt navn:
FS GROUP HOLDING ApS.
Nyt binavn: FLYING SEAFOOD HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Klausen, den 05.12.2012, Kristian Ejdum, den 05.12.2012, Jonas Kingo Schnoor, den 05.12.2012.
Direktion:
Indtrådt i direktionen:
Kristian Ejdum, den 05.12.2012, Jens Peter Klausen, den 05.12.2012, Jonas Kingo Schnoor, den 05.12.2012.
Selskabet tegnes af 2 direktører i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Bruun Vinther Friis, den 01.07.2011.
Indtrådt i bestyrelsen:
Kristian Ejdum, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 26.05.2009.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 26.05.2009.
Vedtægter ændret:
05.05.2008.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
01.06.2006.
Seneste vedtægtsdato:
01.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 920,00.
Stifter:
CVR-NR. 26727790 J.P. KLAUSEN HOLDING ApS, Østre Havnevej 16, 5700 Svendborg, den 01.06.2006.
Bestyrelse:
Jens Peter Klausen (formand), den 01.06.2006, Nicolai Vinther Friis, den 01.06.2006, Jonas Kingo Klausen, den 01.06.2006.
Selskabet tegnes af bestyrelsesformanden og et medlem af bestyrelsen i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.06.2006.
Første regnskabsår:
01.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012320155Østre Havnevej 16, 5700 Svendborg