CFH SYSTEMS ApS (CVR 33752601) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

CHRISTIAN FRAHM ENTERPRISES ApS
CVR 30826299100% of capital and votes30 Nov 2016 to 13 Jun 2025
Finalto A/S
CVR 31364523100% of capital and votes1 Jun 2011 to 29 Nov 2016

Owned Companies

CFH SYSTEMS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CFH SYSTEMS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

CFH Systems Singapore ApS
CVR 38944606100% of capital and votes15 Sep 2017 to 22 Jun 2021
CFH Systems China ApS
CVR 36723041100% of capital and votes20 Apr 2015 to 8 Jun 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Finalto A/SFounded 1 Jun 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Christian Sundø FrahmExecutive board 1 Jun 2011 to 21 Jun 2022, Board of directors 1 Jun 2011 to 21 Jun 2022, Liquidator 21 Jun 2022 to 13 Jun 2025
Ole RossingBoard of directors 10 Oct 2014 to 3 Dec 2019
Troels Toftelund MadsenBoard of directors 10 Oct 2014 to 21 Jun 2022
Remonda Zahdeh Kirketerp-MøllerBoard of directors 1 Jun 2011 to 4 Oct 2012
Eric Frydenlund MichelsenBoard of directors 1 Jun 2011 to 28 Aug 2012
Sandor HelbyBoard of directors 1 Jun 2011 to 10 Oct 2014
Matthew MaloneyBoard of directors 10 Oct 2014 to 21 Jun 2022

Roles Over Time

Former (7)

Christian Sundø Frahm: Executive board, 1 Jun 2011 to 21 Jun 2022; Board of directors, 1 Jun 2011 to 21 Jun 2022; Liquidator, 21 Jun 2022 to 13 Jun 2025.
Troels Toftelund Madsen: Board of directors, 10 Oct 2014 to 21 Jun 2022.
Matthew Maloney: Board of directors, 10 Oct 2014 to 21 Jun 2022.
Ole Rossing: Board of directors, 10 Oct 2014 to 3 Dec 2019.
Sandor Helby: Board of directors, 1 Jun 2011 to 10 Oct 2014.
Remonda Zahdeh Kirketerp-Møller: Board of directors, 1 Jun 2011 to 4 Oct 2012.
Eric Frydenlund Michelsen: Board of directors, 1 Jun 2011 to 28 Aug 2012.

1 Jun 2011 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	5,444	-480	54	0	40
Operating profit	-359	-369	+29	0	Not reported
Result for the year	-461	-28	-46	0	+467
Equity	-354	-382	42	42	509
Total assets	1,410	505	512	512	519
Employees (average)	8	0	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	8.5%	-108.8%	n.m.^{note 1}	-100%	n.m.^{note 1}
EBITDA	-267	-258	54	0	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-4.9%	n.m.^{note 3}	100%	n.m.^{note 3}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	0%	-100%	n.m.^{note 1}	Not reported^{note 4}	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-336^{note 5}	-406^{note 5}	1	Not reported^{note 6}	Not reported^{note 6}
Gearing, NIBD / EBITDA	n.m.^{note 7}	n.m.^{note 7}	0x	Not reported^{note 6}	Not reported^{note 6}
Capex (investeringer i anlægsaktiver)	40^{note 8}	3^{note 8}	Not reported^{note 9}	Not reported^{note 10}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	445^{note 5}	-406^{note 5}	-512	Not reported^{note 6}	Not reported^{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).

1 n.m.: the year before is not positive
2 no operating profit filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 no debt or cash line filed
7 n.m.: EBITDA not positive
8 Dandex estimate: capex from the balance sheet change plus D&A
9 disposals exceed investment
10 no capex filed

Annual Reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Aug 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Feb 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator21 Jun 2022 to 13 Jun 2025
Purpose (Formål): Selskabets formål er at eje immaterielle rettigheder samt, direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.1 Jun 2011 to 13 Jun 2025
Audit opted out (Revision fravalgt): No1 Jun 2011 to 13 Jun 2025
Articles of association last changed (Seneste vedtægtsdato): 1 Jun 2011until 13 Jun 2025
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Nov 2016 to 13 Jun 2025

Share Capital

Each registered value from the day it took effect, newest first.

1 Jun 201180,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Jun 2025
Audit change People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Sundø Frahm, den 13.06.2025.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 13.06.2025.
1 Jul 2022
People change Status change
Likvidation vedtaget 21.06.2022
Likvidatorer:
Tiltrådte:
Christian Sundø Frahm, 2930 Klampenborg, den 21.06.2022.
Bestyrelse:
Fratrådte:
Show the full announcement
Christian Sundø Frahm, (formand), den 21.06.2022, Troels Toftelund Madsen, den 21.06.2022, Matthew Maloney, den 21.06.2022.
Direktion:
Fratrådte:
Christian Sundø Frahm, den 21.06.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Jan 2020
People change
Bestyrelse:
Fratrådte:
Ole Rossing, den 03.12.2019.
13 Dec 2016
Audit change
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2016.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 02.12.2016.
19 Oct 2016
Audit change
Revision:
Fratrådte:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 30.06.2016.
Tiltrådte:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 01.07.2016.
15 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sandor Helby, den 10.10.2014.
Indtrådt i bestyrelsen:
Cand polyt Troels Toftelund Madsen, den 10.10.2014, Matthew John Maloney, den 10.10.2014, Ole Rossing, den 10.10.2014.
6 Jun 2014
Other
Ny adresse:
Dampfærgevej 8, 4., 2100 København Ø.
30 Jul 2013
Address change
Ny adresse:
c/o CFH Group A/S, Redhavnsvej 3, 2150 Nordhavn.
5 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Remonda Zahdeh Kirketerp-Møller, den 04.10.2012, Eric Frydenlund Michelsen, den 28.08.2012.
1 Jun 2011
New company
Stiftelsesdato:
01.06.2011.
Seneste vedtægtsdato:
01.06.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31364523 CONSOLIDATED FINANCIAL HOLDINGS A/S, Redhavnsvej 3, 2100 København Ø, den 01.06.2011.
Bestyrelse:
Adm.direktør Christian Sundø Frahm (formand), den 01.06.2011, Sandor Helby, den 01.06.2011, Juridisk direktør Remonda Zahdeh Kirketerp-Møller, den 01.06.2011, Økonomidirektør Eric Frydenlund Michelsen, den 01.06.2011.
Direktion:
Adm.direktør Christian Sundø Frahm, den 01.06.2011.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Ny Østergade 11, 4., 4000 Roskilde, den 01.06.2011.
Første regnskabsår:
01.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Dampfærgevej 8
2100 København Ø
København Municipality
CVR record last changed: 17 Jun 2025
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

CFH SYSTEMS ApS
P-number 1016899093Dampfærgevej 8, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units