CVR 37372447Private limited company (ApS)Finansielle holdingselskaber (642110)SkanderborgFounded 9 Nov 2015
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 Frandsen Skb.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 DandexEmployees
1
CVR registry, 2020
Result
+4.1M
DKK, annual report 2025
Equity
120.3M
DKK, annual report 2025
PLF FamCo ApSCVR 46684958, 33.3% to under 50% of capital and votes, since 1 Aug 2026
PF FamCo ApSCVR 46684931, 33.3% to under 50% of capital and votes, since 1 Aug 2026
and 1 moreInge Lynggaard Frandsensince 13 Nov 2019
CVR 466849665% to under 10% of capital and votessince 1 Aug 2026
CVR 4668495833.3% to under 50% of capital and votessince 1 Aug 2026
CVR 4668493133.3% to under 50% of capital and votessince 1 Aug 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Nov 2015 to 17 Sep 2021
100% of capital and votesnotified 30 Jun 202617 Sep 2021 to 30 Jun 2026
CVR 46603346100% of capital and votesnotified 1 Aug 202630 Jun 2026 to 1 Aug 2026
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 41811072100% of capital and votes
SubsidiaryCVR 40947957100% of capital and votes
CVR 4000235910% to under 15% of capital and votes
CVR 37654299100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Frandsen Skb.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 36948698100% of capital and votes13 Mar 2024 to 19 Jun 2026
CVR 4648141050% to under 66.7% of capital and votes9 Nov 2015 to 31 Dec 2019
Aug 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to Aug 2020.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -1,055 | -768 | -154 | -694 | -422 |
| Result for the year | +3,547 | -10,482 | +6,913 | +6,213 | +4,107 |
| Equity | 101,793 | 91,254 | 97,418 | 118,222 | 120,329 |
| Total assets | 102,232 | 91,689 | 97,707 | 118,549 | 121,328 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -68,539 | -36,347 | -41,645 | -49,068 | -53,799note 2 |
| ROIC (afkast af investeret kapital) | -2.5% | -1.4%note 3 | -0.3% | -0.9% | -0.5%note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Frandsen Skb.Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Nov 2026.
Frandsen Skb.Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Virksomheden er fusioneret med CVR-nummer: 36948698 Frandsen Skanderborg Ejendomme ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37372447 Frandsen Skb.Holding ApS (fortsættende), der tillige driver virksomhed under navnene Frandsen Skanderborg Holding ApS og CVR-nummer: 36948698 Frandsen Skanderborg Ejendomme ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37372447 Frandsen Skb.Holding ApS og CVR-nummer: 36948698 Frandsen Skanderborg Ejendomme 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 21.08.2025.
Vedtægter ændret: 13.03.2024
Nyt binavn: Frandsen Skanderborg Holding ApS
Kapitalforhøjelsen er besluttet den 13.03.2024.
kr. 5.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 293.817,86.
Kapitalen udgør herefter kr. 55.000,00.
Ny adresse: c/o Inge Frandsen, Kristiansbakken 26, 8660 Skanderborg
Direktion:
Fratrådte:
Benny Frandsen, den 17.09.2021.
Ny adresse: c/o Benny Frandsen, Kristiansbakken 26, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 13.11.2019
Direktion:
Tiltrådte:
Inge Lynggaard Frandsen, den 13.11.2019.
Selskabet tegnes af en direktør..
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. 09.11.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30605063 FRANDSEN SKANDERBORG HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 09.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 30.028,35, fuldt indbetalt.
Direktion:
Benny Frandsen, 8660 Skanderborg, den 09.11.2015.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 09.11.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er holdingselskab, investeringer og beslægtet virksomhed.
1 registered in CVR.
P-number 1021062355Kristiansbakken 26, 8660 Skanderborg
