CVR 34214344Private limited company (ApS)Gennemløbsholdingselskaber (642030)København NVFounded 23 Jan 2012
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 FC HOLDING LITHUANIA 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
-9.1K
DKK, annual report 2018
Equity
39.9K
DKK, annual report 2018
NCC GROUP A/SCVR 26373549, 100% of capital and votes, until 23 Apr 2019
Timothy John Kowalskiuntil 23 Apr 2019
Tomas Boyeuntil 23 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26373549100% of capital and votesnotified 7 Mar 201723 Jan 2012 to 23 Apr 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2012 to 12 Nov 2026.
| Metric | 2013 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -10 | -12 | -11 | -12 | -12 |
| Result for the year | -10 | -12 | -6 | -10 | -9 |
| Equity | 51 | 39 | 33 | 23 | 40 |
| Total assets | 61 | 49 | 54 | 56 | 78 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 17 months (1 Jan 2014 to 31 May 2015). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2018
1 Jun 2017 to 31 May 2018, published 6 Nov 2018
Annual report 2017
1 Jun 2016 to 31 May 2017, published 1 Dec 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 3 Nov 2016
Annual report 2015
1 Jan 2014 to 31 May 2015, published 3 Nov 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FC HOLDING LITHUANIA ApS, that is:
Have Pro? Sign in to see the values on this page.
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 12 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.
Virksomheden er d. 23.04.2019 opløst ved fusion med CVR-nummer: 26373549 FORTCONSULT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26373549 FORTCONSULT A/S (fortsættende), der tillige driver virksomhed under navnene FORTAS A/S og CVR-nummer: 34214344 FC HOLDING LITHUANIA ApS (ophørende), der tillige driver virksomhed under navnene FC HOLDING RUSSIA ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26373549 FORTCONSULT A/S og CVR-nummer: 34214344 FC HOLDING LITHUANIA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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: 34214301 FC HOLDING RUSSIA ApS, der samtidigt er opløst.
Vedtægter ændret: 29.10.2018
Nyt binavn: FC HOLDING RUSSIA ApS
Kapitalforhøjelsen er besluttet den 29.10.2018.
kr. 1.000,00, indbetalt ved fusion, kurs 1.462,60.
Kapitalen udgør herefter kr. 81.000,00.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
Direktion:
Fratrådte:
Ulf Munkedal, den 25.10.2018, Brian Thomas Tenner (adm. dir), den 25.10.2018.
Tiltrådte:
Tomas Boye, den 25.10.2018, Timothy John Kowalski (adm. dir), den 25.10.2018.
Direktion:
Fratrådte:
Robert Cotton (adm. dir), den 06.03.2017.
Tiltrådte:
Brian Thomas Tenner (adm. dir), den 06.03.2017.
Ny adresse: Svanevej 12, 2. sal., 2400 København NV
Vedtægter ændret:
01.05.2014.
Selskabet tegnes af Selskabets administrerende direktør eller af den samlede direktion.
Vedtægter ændret:
01.05.2014.
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.01.2014 - 31.05.2015.
Stiftelsesdato:
23.01.2012.
Seneste vedtægtsdato:
23.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26373549 FORTCONSULT A/S, Tranevej 16-18, 2400 København NV, den 23.01.2012.
Direktion:
Direktør Ulf Munkedal, den 23.01.2012.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 23.01.2012.
Første regnskabsår:
23.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017425621Svanevej 12, 2400 København NV
