CVR 33359942Private limited company (ApS)Uoplyst (999999)København ØFounded 1 Dec 2010
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 Holdingselskabet FF Founders af 1/12 2010 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
-8K
DKK, annual report 2019
Result
+32.6M
DKK, annual report 2019
Equity
39.3M
DKK, annual report 2019
Peter Engelbrecht33.3% to under 50% of capital and votes, until 8 May 2019
Michael Hauge Kyed20% to under 25% of capital and votes, until 8 May 2019
and 2 morePeter Engelbrechtuntil 8 May 2019
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 and votesnotified 14 Jan 20161 Dec 2010 to 8 May 2019
33.3% to under 50% of capital and votes1 Dec 2010 to 13 Jan 2016
20% to under 25% of capital and votesnotified 14 Jan 20161 Dec 2010 to 8 May 2019
5% to under 10% of capital and votes6 Apr 2014 to 8 May 2019
33.3% to under 50% of capital and votes1 Dec 2010 to 8 May 2019
Holdingselskabet FF Founders af 1/12 2010 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet FF Founders af 1/12 2010 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40293744100% of capital and votes25 Feb 2019 to 7 May 2019
CVR 3336385033.3% to under 50% of capital and votes21 Mar 2013 to 27 Feb 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.
1 Dec 2010 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2 | -6 | -7 | -8 |
| Operating profit | -6 | +2 | -6 | -7 | -8 |
| Result for the year | +317 | +970 | +126 | +1,661 | +32,566 |
| Equity | 3,927 | 4,897 | 5,023 | 6,684 | 39,250 |
| Total assets | 3,962 | 4,932 | 5,071 | 6,739 | 39,314 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -457.1% | n.m.note 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | -1note 4 | -8note 4 | -7note 4 | -6note 4 |
| ROIC (afkast af investeret kapital) | -0.1%note 5 | 0%note 6 | -0.1%note 5 | -0.1%note 5 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 3 months (1 Jan to 1 Apr 2019). Changes against it compare periods of different length.
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 2019
1 Jan 2019 to 1 Apr 2019, published 7 Apr 2019
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 08.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40580956 Peter Engelbrecht Holding ApS, CVR-nummer 40580948 FF-HV Holding ApS, CVR-nummer 40580921 Allan Koch Holding ApS og CVR-nummer 40580913 FF MK Holding ApS.
Vedtægter ændret: 25.02.2019
Nyt navn: Holdingselskabet FF Founders af 1/12 2010 ApS
Regnskabsår ændret til: 02.04 - 01.04
Omlægningsperiode: 01.01.2019 - 01.04.2019
Ny adresse: Teglværksgade 18, 2100 København Ø
Bestyrelse:
Fratrådte:
Niklas Ian Stephenson, den 14.01.2016.
Direktion:
Fratrådte:
Niklas Ian Stephenson, den 14.01.2016.
Ny adresse:
Glasvej 11, 2400 København NV.
Ny adresse:
Rentemestervej 23A, 2400 København NV.
Ny kommune:
København.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Allan Koch, den 18.01.2011.
Indtrådt i bestyrelsen:
Peter Engelbrecht (formand), den 18.01.2011.
Direktion:
Indtrådt i direktionen:
Peter Engelbrecht (adm. dir), den 18.01.2011.
Stiftelsesdato:
01.12.2010.
Seneste vedtægtsdato:
01.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Peter Engelbrecht, den 01.12.2010, Niklas Ian Stephenson, den 01.12.2010, Harry Vangberg, den 01.12.2010, CVR-NR. 30355040 BIRAL HOLDING ApS, vintervej 2, 2920 Charlottenlund, den 01.12.2010.
Bestyrelse:
Koncerndirektør Allan Koch (formand), den 01.12.2010, Niklas Ian Stephenson, den 01.12.2010.
Direktion:
Niklas Ian Stephenson, den 01.12.2010.
Selskabet tegnes af 2 direktører i forening, en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 01.12.2010.
Første regnskabsår:
01.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016490535Teglværksgade 18, 2100 København Ø
