CVR 40605037Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 13 Jun 2019
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 Fredborg Properties 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
-1.7K
DKK, annual report 2021
Result
+429K
DKK, annual report 2021
Equity
1.7M
DKK, annual report 2021
Bente Fredborg Nielsen50% to under 66.7% of capital and votes, until 1 Mar 2022
Kamilla Fredborg Holm50% to under 66.7% of capital and votes, until 1 Mar 2022
Thomas Fredborg Nielsenuntil 1 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes13 Jun 2019 to 1 Mar 2022
50% to under 66.7% of capital and votes13 Jun 2019 to 1 Mar 2022
Fredborg Properties ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Fredborg Properties ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3884591866.7% to under 90% of capital and votes14 Jun 2019 to 28 Feb 2022
CVR 41498765100% of capital and votes6 Jul 2020 to 13 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -11 | -2 | -2 |
| Result for the year | -11 | +1,237 | +429 |
| Equity | 29 | 1,266 | 1,695 |
| Total assets | 50 | 1,328 | 1,720 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -39 | 0note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 7 months (13 Jun to 31 Dec 2019). 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 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 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. 01.03.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43116908 Ny Fredborg Properties ApS og CVR-nummer 43116894 FH Capital ApS.
Stiftelsesdato: 13.06.2019.
Virkningsdato: 13.06.2019.
Seneste vedtægtsdato: 13.06.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thomas Fredborg Nielsen, den 13.06.2019.
Direktion:
Thomas Fredborg Nielsen, den 13.06.2019.
Virksomheden tegnes af direktionen..
Første regnskabsår:
13.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje andele i andre selskaber, investering samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024807602Blågårdsstræde 5, 4000 Roskilde