CVR 32449638Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 8 Sep 2009
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 SØREN FISKER 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 DandexEmployees
1
CVR registry, 2022
Gross profit
-52.1K
DKK, annual report 2025
Result
+59.8K
DKK, annual report 2025
Equity
1.3M
DKK, annual report 2025
Søren Fisker90% to under 100% of capital, 100% of votes, since 8 Sep 2009
Søren Fiskersince 8 Sep 2009
90% to under 100% of capital, 100% of votessince 8 Sep 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
SØREN FISKER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØREN FISKER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3987560850% to under 66.7% of capital and votes30 Jun 2021 to 29 Jun 2023
CVR 3377674820% to under 25% of capital and votes6 Jan 2014 to 1 Nov 2021
CVR 38458019100% of capital and votes2 Mar 2017 to 14 Jul 2020
CVR 2850493450% to under 66.7% of capital and votes12 Jul 2012 to 15 Jan 2018
Dec 2022, 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 | Dec 2022 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2022.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -60 | -68 | -79 | -111 | -52 |
| Operating profit | Not reported | -148 | -79 | -111 | -52 |
| Result for the year | +1,333 | -370 | +97 | -26 | +60 |
| Equity | 3,569 | 1,399 | 1,437 | 1,351 | 1,310 |
| Total assets | 3,604 | 1,507 | 1,449 | 1,454 | 1,826 |
| Employees (average) | Not reported | 1 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | -100% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,408note 4 | -1,474note 4 | -1,419note 4 | -1,357 | -1,765 |
| ROIC (afkast af investeret kapital) | -14%note 5 | -268.5%note 6 | n.m.note 7 | -1,517.9%note 8 | n.m.note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,373note 4 | -1,402note 4 | -1,407note 4 | -1,351 | -1,261 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jan 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Lajla Fisker, den 10.06.2026.
Vedtægter ændret: 22.05.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.05.2018.
Vedtægter ændret:
25.05.2012.
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.
Selskabet er fusioneret med CVR-NR. 33770340 SF 2011 ApS, der samtidig er opløst.
Selskabet er stiftet ved spaltning, den 08.09.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31895596 KF ENERGY HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
08.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 2.964,16.
Direktion:
Søren Fisker, 9000 Aalborg, den 08.09.2009.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 08.09.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015509526Nørholmsvej 222, 9000 Aalborg
