CVR 39105624Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)MørkeFounded 22 Nov 2017
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 F. Riedel 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, 2022
Gross profit
-4.5K
DKK, annual report 2023
Result
-5.2K
DKK, annual report 2023
Equity
520K
DKK, annual report 2023
Frank Ørum Riedel100% of capital and votes, until 20 Aug 2024
Frank Ørum Riedeluntil 20 Aug 2024
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 votes22 Nov 2017 to 20 Aug 2024
F. Riedel Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for F. Riedel 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 39148536100% of capital and votes8 Dec 2017 to 9 Jul 2025
CVR 4292616733.3% to under 50% of capital and votes27 Dec 2021 to 15 May 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Nov 2017 to 4 Nov 2026.
Jul 2022, 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 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Mar 2022 to Jul 2022.
Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -5 | -5 |
| Operating profit | Not reported | Not reported | Not reported | -48 | -5 |
| Result for the year | -29 | +661 | 0 | -47 | -5 |
| Equity | -88 | 573 | 572 | 525 | 520 |
| Total assets | 530 | 574 | 589 | 575 | 577 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 546 | -65 | -64note 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 3 | 0%note 4 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 617 | -65 | -64note 1 | Not reportednote 2 | Not reportednote 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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.07.2025, virksomheden opløst
Konkursdekret afsagt 06.02.2025 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Mads Flemming Spange Petersen, den 06.02.2025.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Mads Flemming Spange Petersen, 8400 Ebeltoft, den 16.12.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 19.09.2024
Direktion:
Fratrådte:
Frank Ørum Riedel, (adm. dir), den 20.08.2024.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 10.09.2021
Nyt navn: F. Riedel Holding ApS
Kapitalforhøjelsen er besluttet den 10.09.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 22.11.2017.
Virkningsdato: 22.11.2017.
Seneste vedtægtsdato: 22.11.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Frank Ørum Riedel, den 22.11.2017.
Direktion:
Frank Ørum Riedel (adm. dir), den 22.11.2017.
Selskabet tegnes af direktionen..
Første regnskabsår:
22.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed som holding- og investeringsselskab, samt efter direktionens opfattelse hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023051881Andivej 60, 8544 Mørke
