CVR 39800829Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)StenløseFounded 17 Aug 2018
CVR holds no employment figures for this company.
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 FV1 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
Annual report 2024, average
Gross profit
121.1K
DKK, annual report 2024
Result
+132.4K
DKK, annual report 2024
Equity
276K
DKK, annual report 2024
SSA KONCEPT ApSCVR 27160689, 100% of capital and votes, until 21 Aug 2025
Søren Sandviguntil 21 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27160689100% of capital and votes12 Oct 2022 to 21 Aug 2025
100% of capital and votes17 Aug 2018 to 12 Oct 2022
FV1 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FV1 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 3980559666.7% to under 90% of capital and votes21 Aug 2018 to 4 Mar 2025
CVR 4266518550% to under 66.7% of capital and votes7 Sep 2021 to 30 Sep 2022
CVR 4172257615% to under 20% of capital and votes28 Sep 2020 to 30 Sep 2022
CVR 4127079950% to under 66.7% of capital and votes1 Apr 2020 to 1 Jun 2022
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 Aug 2018 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -8 | -13 | -144 | -11 | 121 |
| Operating profit | -8 | -13 | -244 | -11 | +121 |
| Result for the year | +441 | +345 | -1,127 | -7 | +132 |
| Equity | 989 | 1,278 | 151 | 144 | 276 |
| Total assets | 2,686 | 2,469 | 461 | 382 | 346 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 3 | 0note 3 | 0note 3 | -13note 3 | -65note 3 |
| ROIC (afkast af investeret kapital) | -0.8%note 4 | -0.9%note 3 | -26.6%note 4 | -5.9%note 4 | 70.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,334note 3 | 789note 3 | 0note 3 | -380note 3 | -345note 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 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 11 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 22 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 21.08.2025 opløst ved fusion med CVR-nummer: 27160689 SSA KONCEPT ApS.
Ny adresse: Frydensbergvej 23, 3660 Stenløse
Vedtægter ændret: 12.10.2022
Nyt navn: FV1 Holding ApS
Direktion:
Fratrådte:
Sajad Meatham Hasan Al-Tewaj, den 12.10.2022.
Tiltrådte:
Søren Sandvig, den 12.10.2022.
Ny adresse: c/o Sajad Hasan, Frydensbergvej 23, 3660 Stenløse
Ny kommune: Egedal
Vedtægter ændret: 10.09.2018
Første regnskabsår: 17.08.2018 - 30.09.2019
Regnskabsår ændret til: 01.10 - 30.09
Stiftelsesdato: 17.08.2018.
Virkningsdato: 17.08.2018.
Seneste vedtægtsdato: 17.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Sajad Meatham Hasan Al-Tewaj, den 17.08.2018.
Direktion:
Sajad Meatham Hasan Al-Tewaj, den 17.08.2018.
Virksomheden tegnes af en direktør..
Første regnskabsår:
17.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.
1 registered in CVR.
P-number 1023884271Frydensbergvej 23, 3660 Stenløse
