CVR 30915798Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Finansielle holdingselskaber (642010)Frederiksberg CFounded 16 Oct 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 FATBOYS FUTURE 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
3
CVR registry, 2024
Gross profit
-1.5M
DKK, annual report 2023
Result
+23M
DKK, annual report 2023
Equity
272.7M
DKK, annual report 2023
Kasper Hulthin Rasmussen100% of capital and votes, until 2 Jul 2024
Kasper Hulthin Rasmussenuntil 2 Jul 2024
Ruben Michael Funch Petersenuntil 2 Jul 2024
Almedin Ceskountil 2 Jul 2024
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 Oct 2007 to 2 Jul 2024
FATBOYS FUTURE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FATBOYS FUTURE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3553186666.7% to under 90% of capital and votes18 Nov 2013 to 2 Jul 2024
CVR 3603210310% to under 15% of capital and votes29 Mar 2021 to 22 May 2024
CVR 3553208020% to under 25% of capital and votes15 Apr 2015 to 14 Dec 2022
CVR 364692775% to under 10% of capital and votes19 Dec 2014 to 9 Mar 2021
CVR 3639334310% to under 15% of capital3 Nov 2014 to 7 Jul 2016
CVR 3639339410% to under 15% of capital3 Nov 2014 to 7 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Oct 2007 to 5 Nov 2026.
Jul 2024, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2009 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2009; monthly Oct 2016 to Jul 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2024, published 20 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -178 | -166 | -472 | -1,627 | -1,501 |
| Operating profit | -178 | Not reported | -694 | -2,255 | Not reported |
| Result for the year | +1,757 | -18 | +262,137 | -25,178 | +23,029 |
| Equity | 12,725 | 12,706 | 274,844 | 249,665 | 272,694 |
| Total assets | 13,883 | 12,888 | 286,384 | 253,476 | 273,112 |
| Employees (average) | 1 | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,630 | -11,030 | -254,552 | -193,683 | -197,261 |
| ROIC (afkast af investeret kapital) | -5.7% | -6.9%note 2 | -6.2% | -4.3%note 3 | -2.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9,485 | -10,901 | -270,642 | -221,322 | -233,914 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 02.07.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44938464 Fatboys Future ApS og CVR-nummer 44938456 Fatboys Future 2 ApS.
Ny adresse: Amalievej 20, 1875 Frederiksberg C
Vedtægter ændret: 03.10.2022
Direktion:
Tiltrådte:
Lasse Holm, den 19.09.2022.
Selskabet tegnes af Kasper Hulthin Rasmussen alene eller af Ruben Michael Funch Petersen i forening med Kasper Hulthin Rasmussen eller af Almedin Cesko i forening med Kasper Hulthin Rasmussen eller af Lasse Holm i forening med Kasper Hulthin Rasmussen eller af alle direktørerne i forening.
Ny adresse: c/o Almedin Cesko, Amalievej 20, 1875 Frederiksberg C
Ny kommune: Frederiksberg
Ny adresse: c/o Ruben Petersen, Holmbladsgade 133, 2300 København S
Vedtægter ændret: 02.11.2021
Direktion:
Tiltrådte:
Kasper Hulthin Rasmussen, den 02.11.2021.
Selskabet tegnes af Kasper Hulthin Rasmussen alene eller af Ruben Michael Funch Petersen i forening med Kasper Hulthin Rasmussen eller af Almedin Cesko i forening med Kasper Hulthin Rasmussen.
Vedtægter ændret: 22.10.2021
Direktion:
Fratrådte:
Kasper Hulthin Rasmussen, den 22.10.2021.
Tiltrådte:
Almedin Cesko, den 22.10.2021, Ruben Michael Funch Petersen, den 22.10.2021.
Selskabet tegnes af direktørerne i forening.
Direktion:
Fratrådte:
Hans Hulthin Rasmussen, den 01.04.2020.
Tiltrådte:
Kasper Hulthin Rasmussen, den 01.04.2020.
Ny adresse: Skovbogårds Allé 14, 2500 Valby
Ny kommune: København
Ny adresse: c/o H. Rasmussen Biler, Vestergade 20, 9460 Brovst
Ny kommune: Jammerbugt
Direktion:
Fratrådte:
Kasper Hulthin Rasmussen, den 13.07.2018.
Tiltrådte:
Hans Hulthin Rasmussen, den 13.07.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.05.2016.
Ny adresse:
c/o Kasper Hulthin, Vesterbrogade 97C, 4., 1620 København V.
Ny adresse:
c/o Kasper Hulthin, Trøjborggade 10, 4. th., 1757 København V.
Ny adresse:
Hedebygade 13 A, 1754 København V.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.08.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 28.08.2008.
Vedtægter ændret:
29.10.2007.
Binavn:
KASPER HULTHIN HOLDING ApS (FATBOYS FUTURE ApS).
Stiftelsesdato:
16.10.2007.
Seneste vedtægtsdato:
16.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kasper Hulthin Rasmussen, den 16.10.2007.
Direktion:
Kasper Hulthin Rasmussen, den 16.10.2007.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 16.10.2007.
Første regnskabsår:
16.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013698437Amalievej 20, 1875 Frederiksberg C
