CVR 33774907Private limited company (ApS)Uoplyst (999999)SilkeborgFounded 29 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 FEH 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
+2.1M
DKK, annual report 2015
Equity
14M
DKK, annual report 2015
Jan Kreutzfeldt Busk Pedersen33.3% to under 50% of capital and votes, until 8 Jan 2016
Jeanette Agertved Madsen33.3% to under 50% of capital and votes, until 8 Jan 2016
and 1 moreSimon Boeluntil 8 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2993966715% to under 20% of capital and votes16 Aug 2011 to 26 Oct 2015
CVR 3377486950% to under 66.7% of capital and votes1 Nov 2013 to 26 Oct 2015
CVR 3377488520% to under 25% of capital and votes30 Jun 2011 to 26 Oct 2015
20% to under 25% of capital and votes27 Oct 2015 to 8 Jan 2016
33.3% to under 50% of capital and votes27 Oct 2015 to 8 Jan 2016
33.3% to under 50% of capital and votes27 Oct 2015 to 8 Jan 2016
FEH III ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FEH 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 1963238533.3% to under 50% of capital and votes16 Aug 2011 to 26 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2011 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -29 | Not reported | Not reported |
| Result for the year | Not reported | +1,208 | +2,856 | +3,175 | +2,086 |
| Equity | Not reported | 15,089 | 15,717 | 15,706 | 14,050 |
| Total assets | Not reported | 15,123 | 15,722 | 16,029 | 14,050 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -74note 1 | -15note 1 | -334note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 2 | -0.1%note 3 | -0.1%note 4 | 0%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 0 months (29 Jun to 30 Jun 2011). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 13 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 1 Oct 2012
Annual report 2011
29 Jun 2011 to 30 Jun 2011, published 29 Sep 2011
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.
8 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. 08.01.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 37204994 RyJan IVS og CVR-nummer: 37205397 JAM Holding 2015 IVS.
Kapitalnedsættelse besluttet 27.10.2015 er gennemført 01.12.2015.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 27.10.2015
Kapitalforhøjelse: kr. 43.937,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 27.10.2015 udbetaling til aktionær anpartshaver kr. 89.791,00 til kurs 50.602,10.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 139.791,00.
Vedtægter ændret:
24.09.2012.
Bestyrelse:
Tiltrådt som næstformand:
Søren Jensen Brønd, den 24.09.2012.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af næstformanden for bestyrelsen i forening med 1 bestyrelsesmedlem og den administrerende direktør eller af bestyrelsesformanden i forening med den administrerende direktør.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
Kapitalforhøjelse kr. 15.854,00: kr. 7.927,00 indbetalt kontant, kurs 100.000,00. kr. 7.927,00 indbetalt i værdier, kurs 99.998,23.
Kapitalen udgør herefter kr. 95.854,00.
Vedtægter ændret:
30.06.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Tryk (formand), den 30.06.2011, Søren Jensen Brønd, den 30.06.2011, Ingeniør Søren Bruun Hansen, den 30.06.2011, Ingeniør Ole Munk Nielsen, den 30.06.2011, Jens Baadsgaard Pedersen, den 30.06.2011.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
29.06.2011.
Seneste vedtægtsdato:
29.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28335040 SI INVEST ApS, Ahornvej 33, 8680 Ry, den 29.06.2011.
Direktion:
Simon Boel, den 29.06.2011.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 29.06.2011.
Første regnskabsår:
29.06.2011 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016965452Vejlsøvej 23, 8600 Silkeborg
