CVR 31366771Private limited company (ApS)Uoplyst (999999)BagsværdFounded 5 Apr 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 KRISTIAN FISCHLEIN 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 DandexGross profit
63.9K
DKK, annual report 2019
Result
+12.5M
DKK, annual report 2019
Equity
74.3M
DKK, annual report 2019
Hans Kristian Fischlein100% of capital and votes, until 9 Dec 2020
Hans Kristian Fischleinuntil 9 Dec 2020
No 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 votes5 Apr 2008 to 9 Dec 2020
KRISTIAN FISCHLEIN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KRISTIAN FISCHLEIN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1807337420% to under 25% of capital and 33.3% to under 50% of votes5 Apr 2008 to 8 Dec 2020
CVR 72329317100% of capital and votes1 Jan 2013 to 3 May 2017
CVR lists no current officers for this company.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -72 | -106 | 64 |
| Operating profit | -32 | -43 | -149 | -170 | -65 |
| Result for the year | +16,414 | -6,723 | +5,688 | -55 | +12,476 |
| Equity | 62,954 | 54,270 | 59,858 | 63,809 | 74,284 |
| Total assets | 68,010 | 56,371 | 62,093 | 66,773 | 80,499 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -72 | -106 | 64 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25,440note 4 | -18,968note 4 | -38,143note 4 | -32,118note 4 | -58,960note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | n.m.note 5 | n.m.note 5 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | -0.1%note 6 | -0.4%note 4 | -0.5%note 6 | -0.2%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 285note 8 | 4,466note 8 | 0note 9 |
DKK thousands. Annual reports via XBRL.
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 2019
1 Jan 2019 to 31 Dec 2019, published 25 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 fusion.
Virksomheden er d. 09.12.2020 opløst ved fusion med CVR-nummer: 18073374 FISCHLEIN HOLDING A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 18073374 FISCHLEIN HOLDING A/S (fortsættende), CVR-nummer: 31366771 KRISTIAN FISCHLEIN ApS (ophørende) og CVR-nummer: 31366798 BIRGIT FISCHLEIN ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 29.10.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 18073374 FISCHLEIN HOLDING A/S, CVR-nummer: 31366771 KRISTIAN FISCHLEIN ApS og CVR-nummer: 31366798 BIRGIT FISCHLEIN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 17.11.2017
Formål ændret: Virksomhedens formål er investeringsvirksomhed, bl.a. gennem tilknyttede og associerede virksomheder
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 72329317 KIRUPLAST ApS, der samtidigt er opløst.
Selskabet er stiftet ved spaltning, den 05.04.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31279275 FAMILIEN FISCHLEIN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
05.04.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 21.410,17.
Direktion:
Direktør Hans Kristian Fischlein, 2880 Bagsværd, den 05.04.2008.
Selskabet tegnes af direktørerne i forening.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 05.04.2008.
Første regnskabsår:
28.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014339236Slotsparken 25, 2880 Bagsværd
