FANØHUS FERIEHUSUDLEJNING A/S (CVR 30192257) 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)

SOL OG STRAND FERIEHUSUDLEJNING A/S
CVR 10658446100% of capital and votes1 Nov 2012 to 6 Nov 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

NIELS KRISTIAN HANSEN. HENNE STRAND A/SFounded 8 Jan 2007

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

Former (9)

Jørgen SeyfarthExecutive board 5 Jan 2010 to 31 May 2010, Board of directors 5 Jan 2010 to 31 May 2010
Kaj FrederiksenExecutive board 17 Jan 2013 to 6 Nov 2015, Board of directors 17 Jan 2013 to 6 Nov 2015
Jørgen Sloth AndersenExecutive board 5 Jan 2010 to 17 Jan 2013, Board of directors 5 Jan 2010 to 17 Jan 2013
Richard Aksel Lund LarsenExecutive board 8 Jan 2007 to 5 Jan 2010, Board of directors 8 Jan 2007 to 17 Jan 2013
Niels Kristian HansenBoard of directors 8 Jan 2007 to 17 Jan 2013
Tommy Skov MadsenBoard of directors 17 Jan 2013 to 6 Nov 2015
Kjeld AndersenBoard of directors 17 Jan 2013 to 6 Nov 2015
Tommas Reinhold HansenBoard of directors 8 Jan 2007 to 17 Jan 2013
Torben Brinch ChristiansenBoard of directors 5 Jan 2010 to 17 Jan 2013

Roles over time

Former (9)

Kaj Frederiksen: Executive board, 17 Jan 2013 to 6 Nov 2015; Board of directors, 17 Jan 2013 to 6 Nov 2015.
Tommy Skov Madsen: Board of directors, 17 Jan 2013 to 6 Nov 2015.
Kjeld Andersen: Board of directors, 17 Jan 2013 to 6 Nov 2015.
Jørgen Sloth Andersen: Executive board, 5 Jan 2010 to 17 Jan 2013; Board of directors, 5 Jan 2010 to 17 Jan 2013.
Richard Aksel Lund Larsen: Executive board, 8 Jan 2007 to 5 Jan 2010; Board of directors, 8 Jan 2007 to 17 Jan 2013.
Niels Kristian Hansen: Board of directors, 8 Jan 2007 to 17 Jan 2013.
Tommas Reinhold Hansen: Board of directors, 8 Jan 2007 to 17 Jan 2013.
Torben Brinch Christiansen: Board of directors, 5 Jan 2010 to 17 Jan 2013.
Jørgen Seyfarth: Executive board, 5 Jan 2010 to 31 May 2010; Board of directors, 5 Jan 2010 to 31 May 2010.

8 Jan 2007 to 14 Nov 2026.

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

Network

Headcount

EmployeesFTE

2012, annual: 15 employees, 6 FTE

Show as table

Registry headcount, Q1 2010 to 2012, oldest left to newest right
Period	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	No count	No count	No count	No count	18	15
FTE	3	3	5	3	4	6
Series	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	2,132	Not reported	Not reported
Operating profit	Not reported	Not reported	-1,033	-412	+790
Result for the year	Not reported	Not reported	-820	-330	+637
Equity	Not reported	Not reported	2,032	1,701	2,338
Total assets	Not reported	Not reported	4,968	2,037	2,711
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	88.7%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	Not reported	Not reported	-439	222	1,279
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 (investeringer i anlægsaktiver)	Not reported	Not reported	91^{note 2}	0^{note 2}	Not reported^{note 3}
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. Not every period is a full year: 2013 covers 14 months (1 Nov 2012 to 31 Dec 2013). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
PDF
Annual report 2013
1 Nov 2012 to 31 Dec 2013, published 11 Apr 2014
PDF
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 28 Jan 2013
PDF
Annual report 2011
1 Nov 2010 to 31 Oct 2011, published 23 Apr 2012
No file in the CVR archive
Annual report 2010
1 Nov 2009 to 31 Oct 2010, published 17 Apr 2011
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FANØHUS FERIEHUSUDLEJNING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening.17 Jan 2013 to 6 Nov 2015
Purpose (formål): Selskabets formål er udlejning af feriehuse17 Jan 2013 to 6 Nov 2015
Audit opted out (revision fravalgt): No8 Jan 2007 to 6 Nov 2015
Articles of association last changed (seneste vedtægtsdato): 17 Jan 2013until 6 Nov 2015
Financial year change (omlægning af regnskabsår): 1 Nov 2012 to 31 Dec 2013until 6 Nov 2015

Share capital

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

25 Mar 2010DKK 501,000-999,000
16 Feb 2009DKK 1,500,000+1,000,000
8 Jan 2007DKK 500,000Earliest in CVR

Mergers and demergers

6 Nov 2015
Merger (fusion), as the ceasing company (ophørende selskab)
- SOL OG STRAND FERIEHUSUDLEJNING A/SCVR 10658446, continuing company, active
- FALSTERHUS FERIEHUSUDLEJNING ApSCVR 29533598, ceasing company, dissolved after merger
- SIMOSOL FERIEHUSUDLEJNING ApSCVR 29535647, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 5 Jan 2010
Address changes: 2 in all, none in the last 5 years; latest 14 Feb 2013
Status changes: 1 in all, none in the last 5 years; latest 6 Nov 2015
Auditor changes: 2 in all, none in the last 5 years; latest 17 Jan 2013

Names (navne)

5 Jan 2010 to 6 Nov 2015
FANØHUS FERIEHUSUDLEJNING A/S
8 Jan 2007 to 4 Jan 2010
FERIEPARTNER FANØ A/S

Addresses (adresser)

14 Feb 2013 to 6 Nov 2015
Ilsigvej 21, 9492 Blokhus
31 Jan 2007 to 13 Feb 2013
Hovedgaden 12, 6720 Fanø
8 Jan 2007 to 30 Jan 2007
Strandvejen 425, 6854 Henne

Statuses (virksomhedsstatus)

6 Nov 2015 to 6 Nov 2015
Dissolved after merger (opløst efter fusion)
8 Jan 2007 to 5 Nov 2015
Active (normal)

Audit firms (revision)

17 Jan 2013 to 6 Nov 2015
BDO Holding VII, statsautoriseret revisionsaktieselskab
13 Oct 2011 to 17 Jan 2013
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 Jan 2007 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

14 Jan 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.11.2015 opløst ved fusion med CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S.
9 Oct 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S (fortsættende), der tillige driver virksomhed under navnene SONNE UND STRAND FERIENHAUSVERMITTLUNG A/S, DAN-BOOKING A/S, BLÅVAND SOMMERHUSUDLEJNING A/S, FERIEHUSE HORNBÆK A/S, NORDSØ SOMMERHUSUDLEJNING A/S, SOL OG STRAND SOMMERHUSUDLEJNING A/S, SOL OG STRAND FERIEHUS DANMARK A/S, SOL OG STRAND STUGOR DANMARK A/S, SOL OG STRAND VAKANTIEHUIZEN DENEMARKEN A/S, BJERREGAARD SOMMERHUSUDLEJNING A/S, BJERREGAARD FERIENHAUS VERMITTLUNG A/S, HENNE STRAND TURISTBUREAU A/S, HENNE STRAND FERIEHUSUDLEJNING A/S, SYDSOL FERIEHUSUDLEJNING A/S, SOL OG STRAND IT A/S, SOMMERHUSUDLEJNING.COM A/S, NGA AUGUSTENBORG A/S, DAN-BUREAU A/S, RØMØ HOLIDAYS A/S, DYRVIGS FERIEHUSUDLEJNING BLÅVAND A/S, SKAGEN FERIEBOLIG A/S, REKLAMEBUREAU MEDIA-COM A/S, CVR-nummer: 29535647 SIMOSOL FERIEHUSUDLEJNING ApS (ophørende), CVR-nummer: 30192257 FANØHUS FERIEHUSUDLEJNING A/S (ophørende) og CVR-nummer: 29533598 FALSTERHUS FERIEHUSUDLEJNING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S, CVR-nummer: 29535647 SIMOSOL FERIEHUSUDLEJNING ApS, CVR-nummer: 30192257 FANØHUS FERIEHUSUDLEJNING A/S og CVR-nummer: 29533598 FALSTERHUS FERIEHUSUDLEJNING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
14 Feb 2013
People change Other Audit change
Vedtægter ændret:
17.01.2013.
Ny adresse:
Ilsigvej 21, Hune, 9492 Blokhus.
Ny kommune:
Jammerbugt.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Kristian Hansen, den 17.01.2013, Jørgen Sloth Andersen, den 17.01.2013, Torben Brinch Christiansen, den 17.01.2013, Tommas Reinhold Hansen, den 17.01.2013, Richard Aksel Lund Larsen, den 17.01.2013.
Indtrådt i bestyrelsen:
Direktør Kjeld Andersen (formand), den 17.01.2013, Direktør Kaj Frederiksen, den 17.01.2013, Direktør Tommy Skov Madsen, den 17.01.2013.
Direktion:
Udtrådt af direktionen:
Jørgen Sloth Andersen, den 17.01.2013.
Indtrådt i direktionen:
Direktør Kaj Frederiksen (adm. dir), den 17.01.2013.
Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2013.
Indtrådt i revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 17.01.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.11.2012 - 31.12.2013.
8 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
1 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Seyfarth, den 31.05.2010.
Direktion:
Udtrådt af direktionen:
Jørgen Seyfarth, den 31.05.2010.
7 Apr 2010
Capital change Other
Vedtægter ændret:
25.03.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 300.000,00.
Kapitalnedsættelse besluttet og gennemført 25.03.2010 til dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
6 Jan 2010
Other People change
Vedtægter ændret:
05.01.2010.
Nyt navn:
FANØHUS FERIEHUSUDLEJNING A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Jørgen Sloth Andersen, den 05.01.2010, Torben Brinch Christiansen, den 05.01.2010, Studerende Jørgen Seyfarth, den 05.01.2010.
Direktion:
Udtrådt af direktionen:
Richard Aksel Lund Larsen, den 05.01.2010.
Indtrådt i direktionen:
Jørgen Sloth Andersen, den 05.01.2010, Studerende Jørgen Seyfarth, den 05.01.2010.
4 Mar 2009
Other Capital change
Vedtægter ændret:
16.02.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
31 Jan 2007
Other
Vedtægter ændret:
31.01.2007.
Ny adresse:
Hovedgaden 12, Nordby, 6720 Fanø.
Ny kommune:
Fanø.
9 Jan 2007
New company
Stiftelsesdato:
08.01.2007.
Seneste vedtægtsdato:
08.01.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 17010190 NIELS KRISTIAN HANSEN, HENNE STRAND A/S, Strandvejen 425, Henne Strand, 6854 Henne, den 08.01.2007.
Bestyrelse:
Direktør Niels Kristian Hansen (formand), den 08.01.2007, Tommas Reinhold Hansen, den 08.01.2007, Richard Aksel Lund Larsen, den 08.01.2007.
Direktion:
Richard Aksel Lund Larsen, den 08.01.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 08.01.2007.
Første regnskabsår:
08.01.2007 - 31.10.2007.
Regnskabsår:
01.11 - 31.10.

Registrations (registreringer)

Registration

Address: Ilsigvej 21
9492 Blokhus
Jammerbugt Municipality
CVR record last changed: 10 Jan 2020
Data read: 14 Nov 2026

Production units

1 registered in CVR.

FANØHUS FERIEHUSUDLEJNING A/S
P-number 1012908861Ilsigvej 21, 9492 Blokhus

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units