CVR 38101137Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)CharlottenlundFounded 11 Oct 2016
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 Friendly 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 DandexGross profit
-87.8K
DKK, annual report 2025
Result
+476.5K
DKK, annual report 2025
Equity
19.5M
DKK, annual report 2025
Søren Luplau-Pagh100% of capital and votes, since 11 Oct 2016
Søren Luplau-Paghsince 11 Oct 2016
100% of capital and votessince 11 Oct 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
CVR 3896825425% to under 33.3% of capital and votes
CVR 39691825100% of capital and votes
CVR 3896915366.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Friendly 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 3969182525% to under 33.3% of capital and votes16 Apr 2019 to 1 Jan 2026
CVR 3918887210% to under 15% of capital and votes1 Jul 2021 to 29 Feb 2024
CVR 304921615% to under 10% of capital and votes15 Jul 2021 to 15 Jun 2022
CVR 3891883410% to under 15% of capital and votes1 Sep 2017 to 17 Jun 2021
CVR 38614010100% of capital and votes2 May 2017 to 11 Feb 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3 | -24 | -55 | -105 | -88 |
| Operating profit | +3 | -90 | -55 | -105 | -88 |
| Result for the year | +1,275 | +249 | +579 | +18,380 | +476 |
| Equity | 1,947 | 1,470 | 1,748 | 20,029 | 19,505 |
| Total assets | 2,479 | 1,623 | 1,765 | 20,060 | 19,633 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -892.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | -24 | -55 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -67note 3 | -316note 3 | -337note 3 | -18,019note 3 | -12,494note 3 |
| ROIC (afkast af investeret kapital) | 0.2%note 4 | -5.9%note 5 | -3.4%note 6 | -4.8%note 5 | -1.6%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 442note 3 | -316note 3 | -337note 3 | -18,019note 3 | -12,494note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 4 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.11.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2020 - 31.12.2020
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 01.11.2020
Nyt navn: Friendly Holding ApS
Slettet binavn: Friendly Capital IVS
Kapitalforhøjelsen er besluttet den 01.11.2020.
kr. 35.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Søren Luplau-Pagh, Strandvejen 240B, 2920 Charlottenlund
Binavne: Friendly Capital IVS.
Stiftelsesdato: 11.10.2016.
Virkningsdato: 11.10.2016.
Seneste vedtægtsdato: 11.10.2016.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Søren Luplau-Pagh, den 11.10.2016.
Direktion:
Søren Luplau-Pagh (adm. dir), den 11.10.2016.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
11.10.2016 - 31.03.2018.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at holdingselskab for andre ikke-finansielle selskaber.
1 registered in CVR.
P-number 1021829141Strandvejen 240, 2920 Charlottenlund
