CVR 35257098Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 28 May 2013
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 FRIGO KØGE HOLDING 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
+970.3K
DKK, annual report 2018
Equity
769K
DKK, annual report 2018
Claus Degn Sørensen20% to under 25% of capital and votes, until 7 Aug 2019
Joachim Martin Dominique Dallet Blond20% to under 25% of capital and votes, until 7 Aug 2019
and 3 moreClaus Degn Sørensenuntil 7 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 6 Nov 20151 Aug 2014 to 7 Aug 2019
15% to under 20% of capital and votes1 Aug 2014 to 5 Nov 2015
20% to under 25% of capital and votesnotified 6 Nov 20151 Aug 2014 to 7 Aug 2019
20% to under 25% of capital and votesnotified 6 Nov 20151 Aug 2014 to 7 Aug 2019
15% to under 20% of capital and votesnotified 6 Nov 20151 Aug 2014 to 7 Aug 2019
20% to under 25% of capital and votesnotified 6 Nov 20151 Aug 2014 to 7 Aug 2019
FRIGO KØGE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRIGO KØGE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3387603333.3% to under 50% of capital and votes28 Jun 2013 to 26 Jun 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.
28 May 2013 to 13 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -8 | -7 | -9 | -6 | -6 |
| Result for the year | -9 | -8 | +535 | +1,066 | +970 |
| Equity | 65 | 57 | 193 | 689 | 769 |
| Total assets | 210 | 204 | 353 | 695 | 818 |
| 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.
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 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
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 FRIGO KØGE HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 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. 07.08.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40726519 Claus Degn Sørensen Invest ApS, CVR-nummer 40726500 Claus Degn Sørensen Holding 2019 ApS, CVR-nummer 40726497 Joachim Blond Invest ApS, CVR-nummer 40726489 Joachim Blond Holding 2019 ApS, CVR-nummer 40726470 Cengin Balci Invest ApS, CVR-nummer 40726462 Cengin Balci Holding 2019 ApS, CVR-nummer 40726454 Konstantin Popov Invest ApS, CVR-nummer 40726446 Konstantin Popov Holding 2019 ApS, CVR-nummer 40726438 Janus Bjeverskov Invest ApS og CVR-nummer 40726403 Janus Bjeverskov Holding 2019 ApS.
Vedtægter ændret: 23.07.2018
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af samtlige bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.12.2016.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 06.12.2016.
CVR-nummer:
35257098.
NAVN:
FRIGO KØGE HOLDING ApS.
Adresse: Hammerholmen 47-49, 2650 Hvidovre.
Kommune: Hvidovre.
Bestyrelse:
Fratrådte:
Med Lamine Bara (formand), den 30.12.2014, Bent Bezzelt Petersen, den 30.12.2014.
Tiltrådte:
Cengin Balci (formand), den 30.12.2014, Janus Bornemann Bjeverskov, den 30.12.2014, Joachim Martin Dominique Dallet Blond, den 30.12.2014.
Ny adresse:
Hammerholmen 47-49, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Stiftelsesdato:
28.05.2013.
Seneste vedtægtsdato:
28.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Claus Degn Sørensen, den 28.05.2013.
Bestyrelse:
Med Lamine Bara (formand), den 28.05.2013, Bent Bezzelt Petersen, den 28.05.2013, Claus Degn Sørensen, den 28.05.2013.
Direktion:
Claus Degn Sørensen, den 28.05.2013.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af samtlige bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 28.05.2013.
Første regnskabsår:
28.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018552589Hammerholmen 47, 2650 Hvidovre