CVR 33573766Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers NVFounded 11 Mar 2011
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 FABRIKA 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 DandexEmployees
1
CVR registry, 2012
Gross profit
-3.1K
DKK, annual report 2021
Result
+5M
DKK, annual report 2021
Equity
8.9M
DKK, annual report 2021
Kaspar Mikkelsen Holding ApSCVR 39754924, 50% to under 66.7% of capital and votes, until 30 Mar 2022
Jens Amdisen Holding ApSCVR 39754908, 50% to under 66.7% of capital and votes, until 30 Mar 2022
Jens Bang Amdisenuntil 30 Mar 2022
Kaspar Mikkelsenuntil 30 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes11 Mar 2011 to 30 Jun 2018
50% to under 66.7% of capital and votesnotified 30 Jun 201811 Mar 2011 to 30 Jun 2018
CVR 3975492450% to under 66.7% of capital and votes30 Jun 2018 to 30 Mar 2022
CVR 3975490850% to under 66.7% of capital and votes30 Jun 2018 to 30 Mar 2022
FABRIKA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FABRIKA 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 34903581100% of capital and votes31 Dec 2012 to 30 Mar 2022
CVR 38360507100% of capital and votes24 Jan 2017 to 30 Mar 2022
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 Mar 2011 to 7 Nov 2026.
2012, annual: 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 | 2012 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -5 | -21 | -3 | -3 | -3 |
| Operating profit | -5 | Not reported | Not reported | Not reported | -3 |
| Result for the year | +935 | +1,414 | +781 | +3,125 | +4,967 |
| Equity | 1,862 | 2,473 | 2,855 | 5,579 | 8,946 |
| Total assets | 2,105 | 2,821 | 3,154 | 6,863 | 11,104 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -19note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0%note 6 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 30.03.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43177915 Fabrika Holding ApS og CVR-nummer 43177907 JRAEH Holding ApS.
Ny adresse: Normansvej 1, 8920 Randers NV
Revision:
Fratrådte:
LDM REVISION. REGISTRERET REVISIONSANPARTSSELSKAB, den 16.11.2018.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 16.11.2018.
Revision:
Tiltrådte:
CVR-NR. 19553876 LDM REVISION. REGISTRERET REVISIONSANPARTSSELSKAB, Porschevej 3, 1., 7100 Vejle, den 03.03.2017.
Vedtægter ændret: 31.12.2012
Formål ændret: Selskabets formål er at besidde anparter, aktier og øvrige værdipapirer, og dermed efter direktionens skøn beslægtede virksomhed.
Vedtægter ændret:
21.12.2012.
Nyt navn:
FABRIKA HOLDING ApS.
Vedtægter ændret:
21.12.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 21.12.2012.
Ny adresse:
Furvej 8, 8940 Randers SV.
Ny kommune:
Randers.
Ny adresse:
Åbogade 15, 8200 Aarhus N.
Ny kommune:
Aarhus.
Stiftelsesdato:
11.03.2011.
Seneste vedtægtsdato:
11.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Jens Jeppesen Amdisen, den 11.03.2011, Kaspar Mikkelsen, den 11.03.2011.
Direktion:
Jens Jeppesen Amdisen, den 11.03.2011, Kaspar Mikkelsen, den 11.03.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Porschevej 3, 1., 7100 Vejle, den 11.03.2011.
Første regnskabsår:
11.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016718129Normansvej 1, 8920 Randers NV
