CVR 31625254Public limited company (A/S)Finansielle holdingselskaber (642010)København VFounded 13 Aug 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 FRICTION MANAGEMENT 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 DandexGross profit
6K
EUR, annual report 2018
Result
+6K
EUR, annual report 2018
Equity
-2.1K
EUR, annual report 2018
Claus Høj Sejersen20% to under 25% of capital, 5% to under 10% of votes, until 27 Jun 2019
Niels Christensen5% to under 10% of capital and votes, until 27 Jun 2019
and 5 morePer Eli Andersenuntil 29 Nov 2017
Equity was negative at 31 Dec 2018: -2.1K EUR. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 5% to under 10% of votes13 Aug 2008 to 27 Jun 2019
5% to under 10% of capital and votes23 Oct 2013 to 27 Jun 2019
5% to under 10% of capital and votes23 Oct 2013 to 27 Jun 2019
5% to under 10% of capital and votes13 Aug 2008 to 27 Jun 2019
5% to under 10% of capital and votes13 Aug 2008 to 27 Jun 2019
5% to under 10% of capital and votes13 Aug 2008 to 27 Jun 2019
5% to under 10% of capital and votes13 Aug 2008 to 27 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Aug 2008 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -1 | -1 | -1 | -1 | 6 |
| Result for the year | -1 | -1 | -1 | -3 | +6 |
| Equity | -3 | -4 | -5 | -8 | -2 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -629% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
EUR 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Wejp-Olsen, den 27.06.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2019.
Likvidation vedtaget 29.11.2017
Vedtægter ændret: 29.11.2017
Likvidatorer:
Tiltrådte:
Michael Wejp-Olsen, den 29.11.2017.
Bestyrelse:
Fratrådte:
Niels Christensen, den 29.11.2017, Jesper Rosager Nielsen, den 29.11.2017, Claus Høj Sejersen, den 29.11.2017.
Direktion:
Fratrådte:
Per Eli Andersen, den 29.11.2017.
Selskabet tegnes af likvidator..
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Tiltrådte:
Claus Høj Sejersen, den 13.06.2016.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse..
Ny adresse: c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V
CVR-nummer
31625254.
NAVN:
FRICTION MANAGEMENT A/S.
Adresse: c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V.
Kommune: København.
Bestyrelse:
Udtrådt af bestyrelsen:
Uwe Karl Heinz Peters, den 29.05.2012.
Indtrådt i bestyrelsen:
Jesper Rosager Nielsen, den 29.05.2012.
Ny adresse:
c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V.
Vedtægter ændret:
23.06.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Timothy Dougal Robson, den 23.06.2011.
Stiftelsesdato:
13.08.2008.
Seneste vedtægtsdato:
13.08.2008.
Kapital:
euro 70.001,00.
Indbetalingsmåde:
kontant euro 70.000,00 til kurs 2.700,00, kontant euro 1,00 til kurs 100,00.
Stiftere:
Olav-Maximilian Maria Altenähr, den 13.08.2008, Jens Heinrich Hörstemeier, den 13.08.2008, Uwe Karl Heinz Peters, den 13.08.2008, Claus Høj Sejersen, den 13.08.2008, CVR-NR. 31624460 JESPER ROSAGER HOLDING ApS, Landevejen 99, 5883 Oure, den 13.08.2008, CVR-NR. 31624479 JRO INVEST ApS, Bakkevej 22, 5700 Svendborg, den 13.08.2008, CVR-NR. 31624487 RAMBUSCH HOLDING ApS, Øksnebjergvej 31, 5230 Odense M, den 13.08.2008, CVR-NR. 31624495 FRAM HOLDING ApS, Kongshøj Alle 111, 5300 Kerteminde, den 13.08.2008, CVR-NR. 31624509 LPO-HOLDING ApS, Rødtjørnvej 69, Ejlstrup, 5200 Odense V, den 13.08.2008, CVR-NR. 31624525 NC HOLDING 2 ApS, Knopvænget 4, 5700 Svendborg, den 13.08.2008, DH Project 3 Limited, den 13.08.2008.
Bestyrelse:
Jan Anders Amethier, den 13.08.2008, Ingeniør Niels Christensen, den 13.08.2008, Uwe Karl Heinz Peters, den 13.08.2008.
Direktion:
Per Eli Andersen, den 13.08.2008.
Selskabet tegnes af et medlem af bestyrelsem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 13.08.2008.
Første regnskabsår:
13.08.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014643180Axeltorv 2, 1609 København V
