CVR 37262692Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København SVFounded 29 Nov 2015
CVR holds no employment figures for this company.
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 FLS Holding 2 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
-915.8K
DKK, annual report 2020
Equity
-4.3M
DKK, annual report 2020
FLS Holding 1 ApSCVR 37262498, 100% of capital and votes, until 31 Mar 2021
Flemming Stollinguntil 31 Mar 2021
Lars Thuesenuntil 31 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37262498100% of capital and votes29 Nov 2015 to 31 Mar 2021
FLS Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FLS Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3671088820% to under 25% of capital and votes31 Aug 2016 to 31 Mar 2021
CVR 3186257420% to under 25% of capital and votes4 Dec 2015 to 31 Mar 2021
CVR 3186259020% to under 25% of capital and votes4 Dec 2015 to 31 Mar 2021
CVR 2521348320% to under 25% of capital and votes4 Dec 2015 to 30 Mar 2021
CVR 2738352120% to under 25% of capital and votes4 Dec 2015 to 20 Jun 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
29 Nov 2015 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +525 | Not reported | Not reported | Not reported | -16 |
| Result for the year | -415 | -1,223 | -886 | -938 | -916 |
| Equity | -365 | -1,588 | -2,473 | -3,411 | -4,327 |
| Total assets | 86,989 | 86,640 | 86,652 | 86,590 | 86,575 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -16 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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: 2016 covers 13 months (29 Nov 2015 to 31 Dec 2016). 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 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
29 Nov 2015 to 31 Dec 2016, published 7 Jun 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 FLS Holding 2 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)
From CVR, read 10 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.
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 d. 31.03.2021 opløst ved fusion med CVR-nummer: 37262412 LTH Holding 2 ApS.
Bestyrelse:
Fratrådte:
Adm. direktør Morten Larsen, (formand), den 31.03.2021.
Tiltrådte:
Ernst Ulrik Bayer, (formand), den 31.03.2021.
Direktion:
Ny adresse: c/o Nosca A/S, Teglholm Allé 13, 2450 København SV
Vedtægter ændret: 11.04.2019
Vedtægter ændret: 05.10.2017
Bestyrelse:
Tiltrådte:
Morten Larsen (formand), den 05.10.2017, Stig Holmegaard Thygesen, den 05.10.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformand eller af 2 bestyrelsesmedlemmer i forening..
Ny adresse: c/o Basisbank, Teglholm Allé 15, 2450 København SV
Ny adresse: c/o advokat Ulrik Bayer, Kalvebod Brygge 39, 1560 København V
Vedtægter ændret: 28.02.2017
Formål ændret: Selskabets formål er at eje kapitalandele i og drive finansielle virksomheder og inkassovirksomheder.
Stiftelsesdato: 29.11.2015.
Virkningsdato: 29.11.2015.
Seneste vedtægtsdato: 29.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37262498 FLS Holding 1 ApS, c/o Moltke-Leth Advokater A/S, Amaliegade 12, 1256 København K, den 29.11.2015.
Direktion:
Flemming Stolling, den 29.11.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2015.
Første regnskabsår:
29.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at besidde kapitalandele i Basisbank A/S.
1 registered in CVR.
P-number 1020934987Teglholm Allé 13, 2450 København SV
