CVR 34579784Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Undervisning inden for sport og fritid (855100)Kongens LyngbyFounded 22 May 2012
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 FREDERICIAGADE 16 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
195.8K
DKK, annual report 2020
-9.8% on 2019
Result
+485.2K
DKK, annual report 2020
Equity
7.3M
DKK, annual report 2020
Peter Baunsøe Holding ApSCVR 37888435, 100% of capital and votes, until 27 Jun 2022
Niels Peter Houlberg Baunsøeuntil 26 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 13254648100% of capital and votes22 May 2012 to 11 Nov 2015
CVR 37307106100% of capital and votesnotified 20 May 202012 Nov 2015 to 20 May 2020
CVR 37888435100% of capital and votes20 May 2020 to 27 Jun 2022
CVR 37966347100% of capital and votes20 May 2020 to 20 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2012 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -689 | -240 | -114 | 217 | 196 |
| Operating profit | -689 | -240 | -614 | -2,783 | +696 |
| Result for the year | -157 | -153 | -415 | -2,129 | +485 |
| Equity | 11,192 | 11,039 | 10,624 | 8,495 | 7,280 |
| Total assets | 25,735 | 18,759 | 18,444 | 15,819 | 12,739 |
| Employees (average) | 1 | 1 | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -109.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 | -9.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,974 | 5,112 | 5,041 | -373 | 4,895 |
| ROIC (afkast af investeret kapital) | -3.3%note 3 | -2.2%note 3 | -3%note 3 | -18.3%note 3 | 5.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,573 | -1,427 | -1,529 | -1,796 | -140 |
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Emilie Helene Møller, den 27.06.2022.
Revision:
Fratrådte:
SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2022.
Likvidation vedtaget 26.11.2021
Likvidatorer:
Tiltrådte:
Emilie Helene Møller, 2100 København Ø, den 26.11.2021.
Direktion:
Fratrådte:
Niels Peter Houlberg Baunsøe, den 26.11.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.05.2020
Ny adresse: Lyngholmsvej 2, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Carsten Greve Iversen, den 20.05.2020, Peter Julius Jensen, den 20.05.2020, Jørgen Valdemar Lauritzen Schou, (formand), den 20.05.2020.
Direktion:
Fratrådte:
Jens Bolding Jensen, den 20.05.2020.
Tiltrådte:
Niels Peter Houlberg Baunsøe, den 20.05.2020.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2020.
Tiltrådte:
CVR-NR. 31933595 SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngby Hovedgade 41, 1., 2800 Kgs. Lyngby, den 20.05.2020.
Vedtægter ændret: 20.05.2020
Ny adresse: Bredgade 38, st., 1260 København K
Bestyrelse:
Fratrådte:
Niels Christian Høgh Baunsøe, den 20.05.2020, Niels Frederik Houlberg Baunsøe, den 20.05.2020, Niels Peter Houlberg Baunsøe, (formand), den 20.05.2020.
Tiltrådte:
Carsten Greve Iversen, den 20.05.2020, Peter Julius Jensen, den 20.05.2020, Jørgen Valdemar Lauritzen Schou, (formand), den 20.05.2020.
Direktion:
Fratrådte:
Jakob Folkenberg Eriksen, (adm. dir), den 20.05.2020.
Tiltrådte:
Jens Bolding Jensen, den 20.05.2020.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse
Revision:
Fratrådte:
SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 20.05.2020.
Ny adresse: c/o Baunsøe Ejendomme, Ny Østergade 12, 3., 1101 København K
Ny adresse: Rygårds Allé 133, st., 2900 Hellerup
Ny kommune: København
Bestyrelse:
Fratrådte:
Niels Peter Houlberg Baunsøe, den 12.11.2015, Vibeke Baunsøe (formand), den 12.11.2015.
Tiltrådte:
Niels Peter Houlberg Baunsøe (formand), den 12.11.2015.
Direktion:
Fratrådte:
Niels Peter Houlberg Baunsøe (adm. dir), den 01.02.2016.
Tiltrådte:
Jakob Folkenberg Eriksen (adm. dir), den 01.02.2016.
Vedtægter ændret:
20.06.2013.
Nyt navn:
FREDERICIAGADE 16 ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Vibeke Baunsøe (formand), den 20.06.2013, Niels Christian Houlberg Baunsøe, den 20.06.2013, Niels Frederik Houlberg Baunsøe, den 20.06.2013, Niels Peter Houlberg Baunsøe, den 20.06.2013.
Direktion:
Udtrådt af direktionen:
Niels Frederik Houlberg Baunsøe, den 20.06.2013.
Indtrådt i direktionen:
Niels Peter Houlberg Baunsøe (adm. dir), den 20.06.2013.
Selskabet tegnes af bestyrelsesformanden eller 1 direktør alene eller af 2 bestyrelsesmedlem-mer i forening.
Stiftelsesdato:
22.05.2012.
Seneste vedtægtsdato:
22.05.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13254648 HOULBERG HOLDING ApS, Østerled 28, postboks 2676, 2100 København Ø, den 22.05.2012.
Direktion:
Niels Frederik Houlberg Baunsøe, den 22.05.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12475780 REVISION & DATA A/S REGISTREREDE REVISORER, Lyngbyvej 225, postboks 169, 2900 Hellerup, den 22.05.2012.
Første regnskabsår:
22.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017685569Lyngholmsvej 2, 2800 Kongens Lyngby
