CVR 34080747Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 13 Dec 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 FRIIS POULSEN INVEST 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
-47.8K
DKK, annual report 2022
Result
+1.1M
DKK, annual report 2022
Equity
5.3M
DKK, annual report 2022
FRIIS POULSEN ApSCVR 25767411, 100% of capital and votes, until 4 Apr 2023
Jesper Friis Kühlwein Poulsenuntil 4 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25767411100% of capital and votes13 Dec 2011 to 4 Apr 2023
FRIIS POULSEN INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRIIS POULSEN INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3565448850% to under 66.7% of capital and votes3 Feb 2014 to 4 Apr 2023
CVR 3127976333.3% to under 50% of capital and votes5 May 2014 to 4 Apr 2023
CVR 2560349450% to under 66.7% of capital and votes2 Jun 2014 to 4 Apr 2023
CVR 3158547350% to under 66.7% of capital and votes13 Dec 2011 to 4 Apr 2023
CVR 4336535566.7% to under 90% of capital and votes1 Jul 2022 to 4 Apr 2023
CVR 37922307100% of capital and votes11 Aug 2016 to 18 Oct 2021
CVR 3698188133.3% to under 50% of capital and votes31 Dec 2016 to 14 Dec 2020
CVR 3404770733.3% to under 50% of capital and votes13 Dec 2011 to 15 Jan 2020
CVR 3127516450% to under 66.7% of capital and votes13 Dec 2011 to 31 Dec 2018
CVR 2598634250% to under 66.7% of capital and votes13 Dec 2011 to 20 Dec 2018
CVR 3794003833.3% to under 50% of capital and votes31 Aug 2016 to 17 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2011 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -48 |
| Operating profit | -23 | -40 | -35 | -59 | -48 |
| Result for the year | -1,532 | -1,042 | -3,907 | -1,264 | +1,150 |
| Equity | 10,788 | 9,835 | 5,942 | 4,172 | 5,321 |
| Total assets | 33,473 | 27,705 | 20,276 | 20,608 | 22,043 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -205note 1 | -3,858note 1 | -2,329note 1 | -1,855note 1 | -3,616note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.4%note 2 | -0.6%note 2 | -1.6%note 2 | -1.9%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 21,515note 1 | 13,654note 1 | 11,994note 1 | 14,561note 1 | 13,074note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 04.04.2023 opløst ved fusion med CVR-nummer: 25767411 FRIIS POULSEN ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37922307 Chukka ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34080747 FRIIS POULSEN INVEST ApS (fortsættende) og CVR-nummer: 37922307 Chukka ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34080747 FRIIS POULSEN INVEST ApS og CVR-nummer: 37922307 Chukka ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato:
13.12.2011.
Seneste vedtægtsdato:
13.12.2011.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 500,00.
Stifter:
CVR-NR. 25767411 FRIIS POULSEN ApS, Mads Eg Damgaards Vej 50, 7400 Herning, den 13.12.2011.
Direktion:
Jesper Friis Poulsen, den 13.12.2011.
Selskabet tegnes af én direktør.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 13.12.2011.
Første regnskabsår:
13.12.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017333093Mads Eg Damgaards Vej 50, 7400 Herning
