CVR 30605063Private limited company (ApS)Uoplyst (999999)SkanderborgFounded 6 Jun 2007
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 FRANDSEN SKANDERBORG 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 DandexEmployees
59
Annual report 2014, average
Result
+6.9M
DKK, annual report 2014
Equity
25M
DKK, annual report 2014
Benny Frandsen50% to under 66.7% of capital and votes, until 9 Nov 2015
Peter Frandsen20% to under 25% of capital and votes, until 9 Nov 2015
and 1 moreBenny Frandsenuntil 9 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes6 Jun 2007 to 9 Nov 2015
20% to under 25% of capital and votes1 Oct 2011 to 9 Nov 2015
20% to under 25% of capital and votes1 Oct 2011 to 9 Nov 2015
FRANDSEN SKANDERBORG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRANDSEN SKANDERBORG 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 4648141066.7% to under 90% of capital and votes31 Dec 2012 to 8 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2007 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | +9,721 | +10,947 |
| Result for the year | Not reported | Not reported | Not reported | +5,666 | +6,949 |
| Equity | Not reported | Not reported | Not reported | 19,854 | 25,024 |
| Total assets | Not reported | Not reported | Not reported | 67,729 | 75,477 |
| Employees (average) | Not reported | Not reported | Not reported | 52 | 59 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | 1,629,549 | 12,398 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 21,276 | 24,375 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 0x | 2x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 0.1%note 1 | 18.9%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 1,034,636 | 1,549 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | -743.6%note 2 | -9.2%note 2 |
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. Group figures (koncern).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 09.11.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37372447 Frandsen Skb.Holding ApS, CVR-nummer 37372439 PPCG Holding ApS og CVR-nummer 37372420 Pernille Lundggaard Holding ApS.
Vedtægter ændret:
10.11.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Frandsen (formand), den 10.11.2011, Direktør Benny Frandsen, den 10.11.2011, Pernille Lynggaard Frandsen, den 10.11.2011.
Selskabet tegnes af en direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse:
Kristiansbakken 26, 8660 Skanderborg.
Stiftelsesdato:
06.06.2007.
Seneste vedtægtsdato:
06.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 5.758,65.
Stifter:
direktør Benny Frandsen, den 06.06.2007.
Direktion:
direktør Benny Frandsen, den 06.06.2007.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 06.06.2007.
Første regnskabsår:
06.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013334958Kristiansbakken 26, 8660 Skanderborg
