CVR 29809984Private limited company (ApS)Udskænkning af alkoholiske drikkevarer (563020)Secondary industries: Servering af mad i restauranter og caféer (561110)ÅbyhøjFounded 15 Jan 2007
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 FIDELS 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
32
CVR registry, Aug 2026
-10 (-23.8%) over 12 months
Gross profit
2.6M
DKK, annual report 2025
-4% on 2024
Result
+71.6K
DKK, annual report 2025
Equity
27.9K
DKK, annual report 2025
Free Flow Holding ApSCVR 34722161, 90% to under 100% of capital and votes, since 31 Mar 2022
Thomas Hemmingsen10% to under 15% of capital and votes, since 31 Mar 2022
Lars Mehlsince 15 Jan 2007
Equity of 27.9K DKK was below half the share capital of 80K DKK at 30 Sep 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
10% to under 15% of capital and votesclass asince 31 Mar 2022
CVR 3472216190% to under 100% of capital and votesclass anotified 1 Jan 2024since 31 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesclass anotified 1 Jan 202431 Mar 2022 to 1 Jan 2024
CVR 2941704050% to under 66.7% of capital and votesclass A, Bnotified 31 Mar 202225 Apr 2013 to 31 Mar 2022
CVR 2980960750% to under 66.7% of capital and votesclass A, Bnotified 31 Mar 202225 Apr 2013 to 31 Mar 2022
FIDELS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FIDELS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30275799100% of capital and votes16 Feb 2007 to 10 Nov 2022
CVR 31271053100% of capital and votes17 Sep 2013 to 1 Nov 2021
CVR 29920532100% of capital and votes1 Oct 2014 to 24 Jul 2019
CVR 34722161100% of capital and votes16 Oct 2012 to 30 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 2007 to 7 Nov 2026.
28 Sep 2007 to 7 Nov 2026.
Aug 2026, monthly: 32 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Apr 2016 | May 2016 | Jun 2016 | Q3 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | 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 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 4 | No count | No count | No count | No count | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 11 | 14 | 15 | 17 | 18 | 17 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 12 | 12 | 8 | 13 | 11 | 4 | 4 | 4 | 17 | 19 | 20 | 19 | 31 | 29 | 34 | 38 | 34 | 27 | 35 | 36 | 39 | 36 | 28 | 29 | 34 | 34 | 32 | 33 | 33 | 33 | 31 | 43 | 43 | 42 | 37 | 34 | 33 | 44 | 47 | 41 | 43 | 45 | 36 | 32 | 24 | 20 | 24 | 24 | 23 | 24 | 23 | 26 | 24 | 18 | 18 | 26 | 30 | 35 | 36 | 36 | 42 | 40 | 34 | 34 | 35 | 32 | 31 | 26 | 36 | 36 | 32 | 32 | 32 |
| FTE | 3 | 2 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 4 | 4 | 5 | 5 | 2 | 1 | 2 | 1 | 2 | 1 | 2 | 1 | 1 | 3 | 2 | 3 | 3 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 7 | 8 | 8 | 10 | 9 | 9 | 10 | 11 | 11 | 11 | 10 | 9 | 9 | 10 | 10 | 10 | 9 | 8 | 10 | 12 | 16 | 14 | 7 | 6 | 6 | 8 | 9 | 9 | 8 | 9 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 5 | 7 | 9 | 9 | 7 | 8 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 10 | 11 | 10 | 8 | 7 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2016; monthly Jan 2015 to Jun 2016 and Nov 2016 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 122 | 3,984 | 4,010 | 2,732 | 2,622 |
| Operating profit | -568 | +90 | -77 | +21 | +163 |
| Result for the year | -296 | +65 | -112 | -38 | +72 |
| Equity | -216 | -151 | -263 | -301 | 28 |
| Total assets | 2,337 | 1,740 | 3,138 | 2,427 | 2,363 |
| Employees (average) | 2 | 8 | 7 | 4 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -92.2% | 602.2% | 0.7% | -31.9% | -4% |
| EBITDA | -254 | 389 | 371 | 483 | 457 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -207.9% | 9.8% | 9.2% | 17.7% | 17.4% |
| Employee growth (vækst i antal ansatte) | 100% | 100% | -12.5% | -42.9% | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -497note 1 | -284note 1 | 1,026 | 587 | 231 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cashnote 1 | 2.8x | 1.2x | 0.5x |
| ROIC (afkast af investeret kapital) | -204.4%note 3 | n.m.note 4 | -36.6%note 5 | 3.1%note 5 | 47.5% |
| Capex (investeringer i anlægsaktiver) | 98note 6 | 38note 6 | 1,456note 6 | 80note 6 | 202note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,768note 1 | 1,201note 1 | 2,581 | 2,111 | 1,622 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 15 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 6 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 26 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 28.02.2018
Revision:
Fratrådte:
4audit DK, Godkendt Revisionsanpartsselskab, den 28.02.2018.
Revision:
Tiltrådte:
CVR-NR. 38035991 4audit DK, Godkendt Revisionsanpartsselskab, Søndergade 44, 4. sal, 8000 Aarhus C, den 03.11.2017.
Revision:
Fratrådte:
MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 13.10.2017.
Vedtægter ændret:
25.04.2013.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 40.000,00. B-kapitalandele kr. 40.000,00.
Vedtægter ændret:
24.05.2011.
Kapitalnedsættelse besluttet 24.05.2011 er gennemført 03.08.2011.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 24.05.2011 henlæggelse til særlig reserve kr. 420.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
27.04.2011.
Selskabet er omdannet til et ApS med CVR-nr 29809984.
NAVN: FIDELS ApS.
ADRESSE: Bjarkesvej 36, 8230 Åbyhøj.
Kommune:
Vedtægter ændret:
05.08.2009.
Ny adresse:
Bjarkesvej 36, 8230 Åbyhøj.
Ny kommune:
Århus.
Vedtægter ændret:
15.05.2008.
Ny adresse:
Engvangsvej 17B, Skovby, 8464 Galten.
Ny kommune:
Skanderborg.
Vedtægter ændret:
28.09.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29809984.
NAVN: FIDELS A/S.
ADRESSE: Silkeborgvej 47, 1., 8000 Århus C.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Christian Stenbryggen Enggaard (formand), den 28.09.2007, Thomas Hemmingsen, den 28.09.2007, Christian Jesper Madsen, den 28.09.2007, Adm.direktør Lars Mehl, den 28.09.2007, Jakob Friis Olesen, den 28.09.2007.
Direktion:
Adm.direktør Lars Mehl.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 25878515 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Kastaniealle 23, Ø Doense, 9500 Hobro.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Silkeborgvej 47, 1., 8000 Århus C.
Ny adresse:
Åboulevarden 25, 8000 Århus C.
Stiftelsesdato:
15.01.2007.
Seneste vedtægtsdato:
15.01.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
CVR-NR. 28986181 C. ENGGAARD ApS, Åmarksvej 36, 8250 Egå, den 15.01.2007, CVR-NR. 29417040 MEHL HOLDING ApS, Sepstrupvej 19, 8653 Them, den 15.01.2007, CVR-NR. 29809607 J O HOLDING ApS, Bjarkesvej 36, 8230 Åbyhøj, den 15.01.2007, CVR-NR. 29809623 C MADSEN HOLDING ApS, Vestre Strandalle 149, 8240 Risskov, den 15.01.2007.
Direktion:
Adm.direktør Lars Mehl, den 15.01.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25878515 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Kastaniealle 23, Ø Doense, 9500 Hobro, den 15.01.2007.
Første regnskabsår:
15.01.2007 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
5 registered in CVR.
P-number 1025855848Fiskergyde 4, 8000 Aarhus C
P-number 1023653288Åboulevarden 35, 8000 Aarhus C
P-number 1029061285Fiskergade 4, 8000 Aarhus C
P-number 1012931243Bjarkesvej 36, 8230 Åbyhøj
P-number 1027738350Åboulevarden 31, 8000 Aarhus C
No other current company drawn.
