CVR 33757999Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 10 Jun 2011
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 FLA HOLDING III 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 DandexResult
+3.9M
DKK, annual report 2020
Equity
8.8M
DKK, annual report 2020
Larsenbus ApSCVR 33055595, 100% of capital and votes, until 2 Nov 2021
Lars Eg Larsenuntil 2 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33055595100% of capital and votesnotified 28 Apr 20211 Jan 2013 to 2 Nov 2021
CVR 2558521633.3% to under 50% of capital and votesnotified 28 Apr 20211 Jan 2013 to 28 Apr 2021
CVR 3462698710% to under 15% of capital and votesnotified 28 Apr 20211 Jan 2013 to 28 Apr 2021
FLA HOLDING III ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FLA HOLDING III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33758006100% of capital and votes10 Jun 2011 to 2 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2011 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +2,210 | +5,490 | +6,618 | +2,067 | +3,917 |
| Result for the year | +2,128 | +5,425 | +6,506 | +2,005 | +3,916 |
| Equity | 4,271 | 8,846 | 13,852 | 14,357 | 8,773 |
| Total assets | 19,413 | 23,918 | 26,028 | 24,865 | 9,214 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29note 1 | -416note 1 | -1,736note 1 | 360 | 427 |
| ROIC (afkast af investeret kapital) | 56.4%note 2 | 67.6%note 2 | 50.2%note 2 | 12%note 3 | 25.6%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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 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.
Virksomheden er d. 02.11.2021 opløst ved fusion med CVR-nummer: 33055595 Larsenbus ApS.
Bestyrelse:
Fratrådte:
Økonomidirektør Teddy Krogh, den 29.10.2021.
Tiltrådte:
Økonomidirektør Brian Höyer, den 29.10.2021.
Vedtægter ændret: 04.05.2021
Bestyrelse:
Tiltrådte:
Økonomidirektør Teddy Krogh, den 04.05.2021, Lars Eg Larsen, den 04.05.2021, Mogens Outsen Pedersen, (formand), den 04.05.2021.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden, af bestyrelsesformanden iforening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Ny adresse: Kanalholmen 1, 2650 Hvidovre
Ny kommune: Hvidovre
Vedtægter ændret: 31.12.2019
Direktion:
Fratrådte:
Frank Leiberg Nissen, den 31.12.2019.
Selskabet tegnes af 1 direktør.
Ny adresse: Baldershøj 27, 2635 Ishøj
Ny adresse: Baldershøj 24A, 1. tv., 2635 Ishøj
Ny kommune: Ishøj
Ny adresse:
Baldershøj 3, 2635 Ishøj.
Ny kommune:
Ishøj.
Vedtægter ændret:
31.01.2012.
Direktion:
Indtrådt i direktionen:
Vognmand Lars David Eg Larsen, den 31.01.2012.
Selskabet tegnes af 2 direktører i forening.
Stiftelsesdato:
10.06.2011.
Seneste vedtægtsdato:
10.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Vognmand Frank Leiberg Nissen, den 10.06.2011.
Direktion:
Vognmand Frank Leiberg Nissen, den 10.06.2011.
Selskabet tegnes af af en direktør alene.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 10.06.2011.
Første regnskabsår:
10.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016920653Kanalholmen 1, 2650 Hvidovre
