CVR 31581281Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)SilkeborgFounded 30 Jun 2008
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 FRANK BORCH 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
CVR registry, 2016
Result
-680.9K
DKK, annual report 2015
Equity
1M
DKK, annual report 2015
Borch-Olsen Invest A/SCVR 27308155, 100% of capital and votes, until 4 Jan 2017
Frank Borch-Olsenuntil 4 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27308155100% of capital and votesnotified 15 Aug 201521 Jan 2010 to 4 Jan 2017
FRANK BORCH A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRANK BORCH A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2751257725% to under 33.3% of capital and votes10 Mar 2016 to 3 Jan 2017
CVR 3289041515% to under 20% of capital and votes10 Mar 2016 to 3 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2008 to 5 Nov 2026.
Dec 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 27 | No count | No count | No count | No count | 52 | 67 | 56 | 41 | 39 | 43 | 39 | 35 | 32 | 24 | 14 | 12 | 12 | 8 | 6 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 6 | 19 | 27 | 29 | 25 | 33 | 37 | 46 | 42 | 23 | 21 | 25 | 24 | 20 | 18 | 15 | 8 | 8 | 9 | 5 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 14,359 | 13,689 | 7,576 | Not reported |
| Operating profit | Not reported | +849 | +1,357 | +425 | Not reported |
| Result for the year | Not reported | +622 | +989 | +295 | -681 |
| Equity | Not reported | 2,706 | 2,894 | 1,690 | 1,009 |
| Total assets | Not reported | 6,063 | 4,778 | 4,831 | 1,209 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 19.9% | -4.7% | -44.7% | Not reportednote 1 |
| EBITDA | Not reported | 895 | 1,364 | 425 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 6.2% | 10% | 5.6% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,226 | 442 | 1,431 | -681 |
| Gearing, NIBD / EBITDA | Not reported | 1.4x | 0.3x | 3.4x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | 16.7%note 3 | 29.1%note 3 | 9.8% | -32.8%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 1,479 | 651 | 1,974 | -816 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Apr 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 04.01.2017 opløst ved fusion med CVR-nummer: 27308155 BORCH & OLSEN INVEST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27308155 BORCH & OLSEN INVEST A/S (fortsættende) og CVR-nummer: 31581281 FRANK BORCH A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27308155 BORCH & OLSEN INVEST A/S og CVR-nummer: 31581281 FRANK BORCH A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
null, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 10.10.2014.
CVR-nummer:
31581281.
NAVN:
FRANK BORCH A/S.
Adresse: Christian 8.s Vej 37, 1. tv., 8600 Silkeborg.
Kommune: Silkeborg.
Ny adresse: c/o Frank Borch-Olsen, Rønne Allé 68, 8600 Silkeborg
Ny kommune: Silkeborg
Ny adresse:
Christian 8.s Vej 37, 1. tv., 8600 Silkeborg.
Vedtægter ændret:
22.09.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved spaltning, kurs 22.180,00.
Aktiver og gæld er overdraget fra CVR-NR. 27083188 NCOM DIRECT MARKETING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 501.000,00.
Ny adresse:
Vejlsøvej 51, 8600 Silkeborg.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
og anpartsselskabslovens § 67 c angående den påtænkte
spaltning af
CVR-NR. 27083188 NCOM DIRECT MARKETING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 31581281 FRANK BORCH A/S (modtagende). samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4 og
anpartsselskabslovens § 67a, stk. 1.
Stiftelsesdato:
30.06.2008.
Seneste vedtægtsdato:
30.06.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27308155 FBO-GRUPPEN ApS, Rønne Alle 68, 8600 Silkeborg, den 30.06.2008.
Bestyrelse:
Restauratør Svend Aage Kæregaard Jørgensen (formand), den 30.06.2008, Kirsten Borch-Olsen, den 30.06.2008, Adm. direktør Frank Borch-Olsen, den 30.06.2008.
Direktion:
Adm. direktør Frank Borch-Olsen, den 30.06.2008.
Selskabet tegnes af én direktør alene, eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 30.06.2008.
Første regnskabsår:
30.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1014541191Rønne Allé 68, 8600 Silkeborg
P-number 1018040057Esromgade 15, 2200 København N
P-number 1014930732Pakhusgården 28, 5000 Odense C
