CVR 36929669Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederikshavnFounded 17 Jun 2015
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 Frost Simonsen 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 DandexEmployees
0
CVR registry, 2018
Result
-98.7K
DKK, annual report 2022
Equity
76.7K
DKK, annual report 2022
Theis Simonsen100% of capital and votes, until 22 Jun 2023
Theis Simonsenuntil 13 Nov 2022
Julie Frost Simonsenuntil 13 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 26 Nov 201917 Jun 2015 to 22 Jun 2023
50% to under 66.7% of capital and votes17 Jun 2015 to 26 Nov 2019
Frost Simonsen ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Frost Simonsen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2015 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Jul 2015 to Jul 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 987 | -14 | -3 | -10 | Not reported |
| Operating profit | +21 | -14 | -1 | -10 | Not reported |
| Result for the year | +112 | +72 | +309 | -412 | -99 |
| Equity | 206 | 278 | 587 | 175 | 77 |
| Total assets | 276 | 289 | 598 | 187 | 124 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -101.5% | n.m.note 2 | n.m.note 2 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47 | 0 | -6 | -14note 3 | -10note 3 |
| ROIC (afkast af investeret kapital) | 11.5% | -5.2%note 4 | -0.1%note 4 | -2%note 5 | -27.6%note 6 |
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 2022
1 Oct 2021 to 30 Sep 2022, published 17 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 31 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 9 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 4 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 15 Jan 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Mads Boye Kjerulff Kromann, den 22.06.2023.
Likvidation vedtaget 13.11.2022
Likvidatorer:
Tiltrådte:
Mads Boye Kjerulff Kromann, 5970 Ærøskøbing, den 13.11.2022.
Direktion:
Fratrådte:
Julie Frost Simonsen, den 13.11.2022, Theis Simonsen, den 13.11.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Ole Simonsen, Nordre Skanse 86, 9900 Frederikshavn
Ny kommune: Frederikshavn
Vedtægter ændret: 14.01.2019
Selskabet tegnes af direktionen i forening..
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 14.01.2019.
Formål ændret: Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
Ny adresse: c/o Hugin Media ApS, Huginsvej 2B, 3400 Hillerød
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 30.11.2017
Nyt navn: Frost Simonsen ApS
Kapitalforhøjelsen er besluttet den 30.11.2017.
kr. 49.998,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 20.09.2017
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2017 - 30.09.2017
Ny adresse: c/o Theis Simonsen, Granbakken 40, 3400 Hillerød
Ny kommune: Hillerød
CVR-nummer:
36929669.
NAVN:
Frost Simonsen IVS.
Adresse: Søgårdsvej 54, 1. tv., 2820 Gentofte.
Kommune: Gentofte.
Stiftelsesdato: 17.06.2015.
Virkningsdato: 17.06.2015.
Seneste vedtægtsdato: 17.06.2015.
Kapital:
kr. 2,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Julie Frost Simonsen, den 17.06.2015, Theis Simonsen, den 17.06.2015.
Direktion:
Julie Frost Simonsen, den 17.06.2015, Theis Simonsen, den 17.06.2015.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 17.06.2015.
Første regnskabsår:
17.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at yde konsulentbistand samt softwareudvikling af bl.a. CRM/XRM-systemer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020502203Nordre Skanse 86, 9900 Frederikshavn
