CVR 41162546Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 11 Feb 2020
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 Food Innovation Group 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
-35K
DKK, annual report 2021
Result
+2.5M
DKK, annual report 2021
Equity
14M
DKK, annual report 2021
Bagger-Sørensen Real Estate A/SCVR 59835211, 100% of capital and votes, until 15 Jun 2022
Jens Jørgen Andersenuntil 15 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 59835211100% of capital and votesnotified 30 Jun 202111 Feb 2020 to 15 Jun 2022
CVR 3125500750% to under 66.7% of capital and votesnotified 30 Jun 202111 Feb 2020 to 30 Jun 2021
Food Innovation Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Food Innovation Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41278048100% of capital and votes2 Apr 2020 to 15 Jun 2022
CVR 36686502100% of capital and votes11 Feb 2020 to 15 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.
11 Feb 2020 to 5 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -6 | -35 |
| Result for the year | -419 | +2,498 |
| Equity | 6,471 | 13,969 |
| Total assets | 6,477 | 15,246 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -100note 1 | -66note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.3%note 3 |
DKK thousands. Annual reports via XBRL.
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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
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. 15.06.2022 opløst ved fusion med CVR-nummer: 39351323 Green Tech Group ApS.
Vedtægter ændret: 09.02.2022
Direktion:
Fratrådte:
Administrerende direktør Jens Jørgen Andersen, den 09.02.2022.
Tiltrådte:
Administrerende direktør Jens Jørgen Andersen, (adm. dir), den 09.02.2022.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af densamlede bestyrelse.
Formål ændret: Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt andendermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Direktør Kenneth Skov Eskildsen, den 30.06.2021.
Tiltrådte:
John Riis Mortensen, den 30.06.2021.
Stiftelsesdato: 11.02.2020.
Virkningsdato: 11.02.2020.
Seneste vedtægtsdato: 11.02.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 42.497,54, fuldt indbetalt.
Stiftere:
CVR-NR. 31255007 GIVESCO EJENDOMME A/S, Lysholt Allé 3, 7100 Vejle, den 11.02.2020, CVR-NR. 59835211 VECATA EJENDOMME A/S, Tabletvej 1, 7100 Vejle, den 11.02.2020.
Bestyrelse:
Adm. direktør Hans-Henrik Horsted Eriksen, (formand), den 11.02.2020, Adm. direktør Jens Jørgen Andersen, den 11.02.2020, Direktør Kenneth Skov Eskildsen, den 11.02.2020.
Direktion:
Adm. direktør Jens Jørgen Andersen, den 11.02.2020.
Virksomheden tegnes af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 11.02.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele, foretage investeringer i øvrigt samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025557294Tabletvej 1, 7100 Vejle
