CVR 34058768Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 15 Nov 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 FL Holding Aalborg af den 14.12.2017 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
-4.5K
DKK, annual report 2017
Result
+5.9M
DKK, annual report 2017
Equity
39.7M
DKK, annual report 2017
Flemming Nørgaard Larsen50% to under 66.7% of capital and votes, until 1 Mar 2018
Morten Buus15% to under 20% of capital and votes, until 1 Mar 2018
and 2 moreFlemming Nørgaard Larsenuntil 1 Mar 2018
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 votesnotified 15 Nov 201115 Oct 2011 to 1 Mar 2018
15% to under 20% of capital and votes14 Dec 2017 to 1 Mar 2018
15% to under 20% of capital and votes14 Dec 2017 to 1 Mar 2018
15% to under 20% of capital and votes14 Dec 2017 to 1 Mar 2018
FL Holding Aalborg af den 14.12.2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FL Holding Aalborg af den 14.12.2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2885958950% to under 66.7% of capital and votes15 Nov 2011 to 14 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2011 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -4 | -5 | -4 | -4 | -4 |
| Operating profit | -4 | -5 | -4 | -4 | -4 |
| Result for the year | +2,727 | +5,042 | +3,696 | +4,251 | +5,876 |
| Equity | 20,961 | 25,782 | 29,498 | 33,559 | 39,748 |
| Total assets | 32,288 | 37,314 | 40,225 | 44,212 | 50,478 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,500note 1 | -1,482note 1 | -460note 1 | -316note 1 | -230note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,774note 1 | 7,915note 1 | 8,976note 1 | 8,986note 1 | 10,496note 1 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jul 2016 to 30 Jun 2017, published 8 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 29 Oct 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 01.03.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39387093 FL Holding Aalborg ApS og CVR-nummer 39387085 LaBU ApS.
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 fusioneret med CVR-nummer: 28859589 LARSEN HOLDING, AALBORG af den 22.06.2005 ApS, der samtidigt er opløst.
Vedtægter ændret: 14.12.2017
Nyt navn: FL Holding Aalborg af den 14.12.2017 ApS
Kapitalforhøjelsen er besluttet den 14.12.2017.
kr. 76.542,00, indbetalt ved fusion, kurs 53.593,30.
Kapitalen udgør herefter kr. 156.542,00.
Bestyrelse:
Tiltrådte:
Morten Buus, 9260 Gistrup, den 14.12.2017, Flemming Nørgaard Larsen, 9200 Aalborg SV, den 14.12.2017, Kristian Buus Larsen, 9200 Aalborg SV, den 14.12.2017, Rasmus Buus Larsen, 9200 Aalborg SV, den 14.12.2017.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Stiftelsesdato:
15.11.2011.
Seneste vedtægtsdato:
15.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 22.737,08.
Stifter:
Tømrermester Flemming Nørgaard Larsen, den 15.11.2011.
Direktion:
Tømrermester Flemming Nørgaard Larsen, den 15.11.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 15.11.2011.
Første regnskabsår:
01.07.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017289043Nibevej 250, 9200 Aalborg SV
