CVR 31880475Private limited company (ApS)Udgivelse af bøger (581100)København KFounded 11 Dec 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 FIDIPUS 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
-105.8K
DKK, annual report 2014
Result
-102.4K
DKK, annual report 2014
Equity
121.8K
DKK, annual report 2014
GEFÜHL ApSCVR 25344154, 66.7% to under 90% of capital and votes, until 31 May 2016
IMK ERHVERVSSTØTTE FONDCVR 18181002, 20% to under 25% of capital and votes, until 31 May 2016
Casper Hjulmanduntil 11 Jan 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1818100220% to under 25% of capital and votes13 Oct 2011 to 31 May 2016
CVR 2534415466.7% to under 90% of capital and votes13 Oct 2011 to 31 May 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.
11 Dec 2008 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -119 | -118 | -106 |
| Operating profit | Not reported | Not reported | Not reported | -652 | -106 |
| Result for the year | Not reported | Not reported | -64 | -621 | -102 |
| Equity | Not reported | Not reported | 845 | 224 | 122 |
| Total assets | Not reported | Not reported | 866 | 250 | 154 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reportednote 1 | -118 | -106 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -268note 2 | -158note 2 | -49note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 1 | -157.8%note 3 | -118.2%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 4 | 0note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -323note 2 | -244note 2 | -138note 2 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
FIDIBUS ApS I LIKVIDATION
FIFIPUS ApS I LIKVIDATION
FILIPUS ApS I LIKVIDATION
PHIDIBUS ApS I LIKVIDATION
PHILDIPUS ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Højrup Hansen, den 31.05.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2016.
Binavne:
FIDIBUS ApS I LIKVIDATION, FIFIPUS ApS I LIKVIDATION, FILIPUS ApS I LIKVIDATION, PHIDIBUS ApS I LIKVIDATION, PHILDIPUS ApS I LIKVIDATION.
Likvidation vedtaget 11.01.2015.
Tiltrådt som likvidator:
Jacob Højrup Hansen, 2100 København Ø, den 11.01.2015.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, den 01.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Ditte Arensborg, den 13.10.2011.
Direktion:
Udtrådt af direktionen:
Mette Ditte Arensborg, den 13.10.2011.
Indtrådt i direktionen:
Casper Hjulmand (adm. dir), den 13.10.2011.
Vedtægter ændret:
08.04.2011.
Nye binavne:
FIDIBUS ApS, FIFIPUS ApS, FILIPUS ApS, PHIDIBUS ApS, PHILDIPUS ApS.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt kontant, kurs 3.200,00.
Kapitalen udgør herefter kr. 156.250,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jacob Højrup Hansen (formand), den 08.04.2011, Mette Ditte Arensborg, den 08.04.2011, Casper Hjulmand, den 08.04.2011, Kiropraktor Peter Kristiansen, den 08.04.2011.
Direktion:
Udtrådt af direktionen:
Jacob Højrup Hansen, den 08.04.2011, Casper Hjulmand, den 08.04.2011.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSINTERESENTSSKAB HALLERUP & CO, den 08.04.2011.
Indtrådt i revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, Bredgade 3, 3., 1260 København K, den 08.04.2011.
Vedtægter ændret:
25.03.2011.
Kapitalforhøjelse:
kr. 397.792,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 25.03.2011 dækning af underskud kr. 397.792,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
Klerkegade 19, 2., 1308 København K.
Stiftelsesdato:
11.12.2008.
Seneste vedtægtsdato:
11.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Katarina Brøchner, den 11.12.2008, CVR-NR. 25344154 GEFÜHL ApS, Store Kongensgade 3, 3., 1264 København K, den 11.12.2008, CVR-NR. 30690338 HEART & SOUL COMMUNICATIONS ApS, Niels Hemmingsens Gade 1, 2., 1153 København K, den 11.12.2008.
Direktion:
Mette Ditte Arensborg, den 11.12.2008, Katarina Brøchner, den 11.12.2008, Jacob Højrup Hansen, den 11.12.2008, Casper Hjulmand, den 11.12.2008.
Selskabet tegnes af direktionen.
Revision:
STATSAUTORISERET REVISIONSINTERESENTSSKAB HALLERUP & CO, 1415 København K, den 11.12.2008.
Første regnskabsår:
11.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014935548Klerkegade 19, 1308 København K
