CVR 31629489Private limited company (ApS)Uoplyst (999999)StenløseFounded 19 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 FYNBOE 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 DandexResult
+30.9K
DKK, annual report 2018
Equity
123.5K
DKK, annual report 2018
Tue Fynboe Barfod100% of capital and votes, until 29 Jan 2019
Tue Fynboe Barfoduntil 29 Jan 2019
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 votesnotified 19 Aug 200819 Aug 1998 to 29 Jan 2019
FYNBOE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FYNBOE 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 3215670325% to under 33.3% of capital and votes1 May 2009 to 23 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Aug 2008 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -3 | 0 | 0 | 0 | +31 |
| Equity | 94 | 93 | 93 | 93 | 123 |
| Total assets | 95 | 94 | 94 | 94 | 126 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -53note 1 | -53note 1 | -53note 1 | -52note 1 | -52note 1 |
| ROIC (afkast af investeret kapital) | -6.6%note 2 | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 4 |
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 2018
1 Jul 2017 to 30 Jun 2018, published 8 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 13 Jan 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 4 Dec 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Tue Stenkjær Fynboe Barfod, den 29.01.2019.
Ny adresse:
c/o Tue Fynboe Barfod, Blæsenborgvej 5, 3660 Stenløse.
Revision:
Udtrådt af revisionen:
CVR-NR. 27134475 NYMARK CHRISTENSEN HOLDING REGISTRERET REVISIONSANPARTSSELSKAB, den 01.10.2012.
Indtrådt i revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, Skindergade 38, 2., 1159 København K, den 01.10.2012.
Vedtægter ændret:
17.07.2012.
Den under 25.04.2012 fremsendte anmodning til skifteretten i Hillerød om opløsning af selskabet, er tilbagetaget.
Likvidator fratrådt: Preben Viggo Lunn, den 17.07.2012.
Direktion:
Indtrådt i direktionen:
Direktør Tue Stenkjær Fynboe Barfod, den 17.07.2012.
Selskabet tegnes af en direktør.
Revision:
Indtrådt i revisionen:
CVR-NR. 27134475 NYMARK CHRISTENSEN HOLDING REGISTRERET REVISIONSANPARTSSELSKAB, c/o NymarkLaursen Registrerede Rev, Skindergade 38, 2., 1159 København K, den 17.07.2012.
Den 30.05.2012 har skifteretten i Hillerød udnævnt Advokat Preben Viggo Lunn, 3600 Frederikssund, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hillerød den 25.04.2012.
Vedtægter ændret:
01.01.2009.
Ny adresse:
c/o Tue Barfod, Blæsenborgvej 5, 3660 Stenløse.
Ny kommune:
Egedal.
Stiftelsesdato:
19.08.2008.
Seneste vedtægtsdato:
19.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Tue Fynboe Barfod, den 19.08.2008.
Direktion:
Direktør Tue Fynboe Barfod (adm. dir), den 19.08.2008.
Selskabet tegnes af direktøren.
Første regnskabsår:
19.08.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014655774Blæsenborgvej 5, 3660 Stenløse
