CVR 30514548Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)HaderslevFounded 1 Oct 2008
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 FREM PRODUKTION A/S, 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
1
Annual report 2017, average
Gross profit
540.5K
DKK, annual report 2017
Result
+200.2K
DKK, annual report 2017
Equity
5.1M
DKK, annual report 2017
FUGLSANG HOLDING A/SCVR 25080270, 100% of capital and votes, until 6 Dec 2018
Henning Fuglsanguntil 3 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25080270100% of capital and votes11 Nov 2016 to 6 Dec 2018
CVR 29815526100% of capital and votes1 Jan 2009 to 10 Nov 2016
CVR lists no current officers for this company.
1 Oct 2008 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 1,467 | Not reported | Not reported | Not reported | 540 |
| Operating profit | +129 | +142 | +407 | +673 | +165 |
| Result for the year | +99 | +137 | +373 | +757 | +200 |
| Equity | 4,003 | 4,139 | 4,313 | 4,870 | 5,070 |
| Total assets | 6,181 | 5,996 | 5,553 | 5,932 | 5,496 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 24.3% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 |
| EBITDA | 1,467 | 1,183 | 1,292 | 1,172 | 540 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,868 | 1,444 | 284 | 236 | 342 |
| Gearing, NIBD / EBITDA | 1.3x | 1.2x | 0.2x | 0.2x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 1.9%note 3 | 4%note 4 | 13.8%note 4 | 10.8% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 1,667note 5 | 77note 6 | 204note 6 | Not reportednote 7 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -726 | 1,692 | 578 | -3,405 | -4,192 |
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: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). 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 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 2017
1 Oct 2016 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 13 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 18 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 23 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 10 Feb 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kim Fuglsang, den 06.12.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2018.
Likvidation vedtaget 03.08.2018
Likvidatorer:
Tiltrådte:
Kim Fuglsang, 6100 Haderslev, den 03.08.2018.
Bestyrelse:
Fratrådte:
Claes Fuglsang (formand), den 03.08.2018, Henning Fuglsang, den 03.08.2018, Kim Fuglsang, den 03.08.2018.
Direktion:
Fratrådte:
Henning Fuglsang, den 03.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 14.08.2017
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.08.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nordhavnsvej 12, 1. sal, 6100 Haderslev, den 14.08.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
Ny adresse: Ribe Landevej 12, 6100 Haderslev
Ny kommune: Haderslev
Vedtægter ændret: 15.11.2016
Bestyrelse:
Fratrådte:
Christian Adelhardt, den 15.11.2016, Egon Adelhardt, den 15.11.2016, Lene Preisler Adelhardt, den 15.11.2016, Palle Adelhardt, den 15.11.2016.
Tiltrådte:
Claes Fuglsang (formand), den 15.11.2016, Henning Fuglsang, den 15.11.2016, Kim Fuglsang, den 15.11.2016.
Direktion:
Fratrådte:
Egon Adelhardt, den 15.11.2016.
Tiltrådte:
Henning Fuglsang, den 15.11.2016.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Adelhardt, den 03.12.2014, Kristian Olesen, den 03.12.2014.
Indtrådt i bestyrelsen:
Christian Adelhardt, den 03.12.2014, Kontorassistent Lene Preisler Adelhardt, den 03.12.2014.
Ny adresse:
Nederdammen 34, c., 6760 Ribe.
Ny adresse:
Tycho Brahes Vej 8, 6760 Ribe.
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 31.12.2013.
Indtrådt i revisionen:
BDO Statsautoriseret Revisionsaktieselskab, Torvet 2, 6870 Ølgod, den 31.12.2013.
Vedtægter ændret:
14.06.2012.
Selskabet tegnes af en direktør i fællesskab med to bestyrelsesmedlemmer.
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Jens Okholm (formand), den 21.09.2009.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet A Bjerg Nielsen/Annette Bjerg Nielsen, den 21.09.2009.
Indtrådt i revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 21.09.2009.
Selskabet er stiftet ved spaltning, den 01.10.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 37619728 MINERALVANDSFABRIKKEN FREM A/S.
Seneste vedtægtsdato:
01.10.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 690,82.
Bestyrelse:
Direktør Egon Adelhardt, 6760 Ribe, den 01.10.2008, Drifsleder Palle Adelhardt, 6760 Ribe, den 01.10.2008, Værkfører Søren Adelhardt, 6760 Ribe, den 01.10.2008.
Direktion:
Direktør Egon Adelhardt, 6760 Ribe, den 01.10.2008.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet A Bjerg Nielsen/Annette Bjerg Nielsen, 6500 Vojens, den 01.10.2008.
Første regnskabsår:
01.10.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014809283Ribe Landevej 12, 6100 Haderslev
