CVR 36721286Private limited company (ApS)Uoplyst (999999)Aarhus CFounded 13 Apr 2015
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 FFPH CPH 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
+1.5M
DKK, annual report 2016
Equity
1.7M
DKK, annual report 2016
SANDRA MARQUARDSEN HOLDING ApSCVR 34803285, 15% to under 20% of capital and votes, until 22 Aug 2017
FRIIS INVEST ApSCVR 34888795, 15% to under 20% of capital and votes, until 22 Aug 2017
and 4 moreMorten Pedersen Ortweduntil 22 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3480328515% to under 20% of capital and votesnotified 4 May 201713 Apr 2015 to 22 Aug 2017
CVR 3488879515% to under 20% of capital and votes4 May 2017 to 22 Aug 2017
CVR 3547240115% to under 20% of capital and votesnotified 4 May 201713 Apr 2015 to 22 Aug 2017
CVR 3547242815% to under 20% of capital and votesnotified 4 May 201713 Apr 2015 to 22 Aug 2017
20% to under 25% of capital and votes13 Apr 2015 to 17 Oct 2015
20% to under 25% of capital and votes13 Apr 2015 to 17 Oct 2015
CVR 3716117915% to under 20% of capital and votesnotified 4 May 201718 Oct 2015 to 22 Aug 2017
CVR 3716166715% to under 20% of capital and votesnotified 4 May 201718 Oct 2015 to 22 Aug 2017
FFPH CPH APS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FFPH CPH APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36725222100% of capital and votes26 Apr 2015 to 21 Aug 2017
CVR 37436704100% of capital and votes1 Feb 2016 to 21 Aug 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.
13 Apr 2015 to 7 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Operating profit | Not reported | +1,462 |
| Result for the year | +193 | +1,465 |
| Equity | 243 | 1,708 |
| Total assets | 248 | 2,866 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 117%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 9 months (13 Apr to 31 Dec 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 22.08.2017 opløst ved fusion med CVR-nummer: 32652530 FFPH ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32652530 FFPH ApS (fortsættende) og CVR-nummer: 36721286 FFPH CPH APS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32652530 FFPH ApS og CVR-nummer: 36721286 FFPH CPH 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.
Bestyrelse:
Tiltrådte:
Troels Bøgelund Frost, den 21.10.2016, Kasper Skjød Jensen (formand), den 21.10.2016, Kristian Skjød Jensen, den 21.10.2016, Sandra Tolderlund Marquardsen, den 21.10.2016, Morten Søndergaard Pedersen, den 21.10.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.03.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 29.03.2016.
CVR-nummer
36721286.
NAVN:
FFPH CPH APS.
Adresse: Banegårdsgade 25, 1. sal., 8000 Aarhus C.
Kommune: Århus.
Stiftelsesdato: 13.04.2015.
Virkningsdato: 13.04.2015.
Seneste vedtægtsdato: 13.04.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Troels Bøgelund Frost, den 13.04.2015, Kasper Skjød Jensen, den 13.04.2015, CVR-NR. 34803285 SANDRA MARQUARDSEN HOLDING ApS, Banegårdsgade 25, 1., 8000 Aarhus C, den 13.04.2015, CVR-NR. 35472401 MORTENP ApS, Banegårdsgade 25, 1., 8000 Aarhus C, den 13.04.2015, CVR-NR. 35472428 SKJØD ApS, Skt.Pauls Gade 17, st. th., 8000 Aarhus C, den 13.04.2015.
Direktion:
Morten Søndergaard Pedersen, den 13.04.2015.
Virksomheden tegnes af en direktør alene.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 13.04.2015.
Første regnskabsår:
13.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, ikke finansiel investeringsvirksomhed og anden kapitalforvaltning og hermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020341188Banegårdsgade 25, 8000 Aarhus C
