Frank Gruppen ApS (CVR 41312114) company profile

Ownership

Metayage ApS
CVR 3929269610% to under 15% of capital and votessince 27 May 2026
ASP ApS
CVR 4081568610% to under 15% of capital and votessince 27 May 2026
Madklubben Holding ApS
CVR 4090126466.7% to under 90% of capital and votesnotified 27 May 2026since 22 Apr 2020

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

RELEVANT HOLDING ApS
CVR 29193592100% of capital and votesnotified 27 Nov 20201 Jul 2020 to 27 Nov 2020

Control chain

Ultimate controller
Anders Aagaard Jensen
Holds 100% of capital and votes in RELEVANT HOLDING ApS, since 1 Dec 2005
Capital100%
Votes100%
Holding company
RELEVANT HOLDING ApS
CVR 29193592Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Madklubben Holding ApS, since 1 Nov 2019
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Madklubben Holding ApS
CVR 40901264Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Frank Gruppen ApS, since 27 Nov 2020
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
Frank Gruppen ApS
CVR 41312114

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

Frank Gruppen ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Frank Gruppen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Ny Adelgade 3 ApS
CVR 45853993100% of capital and votes3 Sep 2025 to 11 Feb 2026

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise50 average employees, balance sheet EUR 3.1M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Anders Aagaard JensenExecutive board since 22 Apr 2020

Founders (1)

Madklubben Holding ApSFounded 22 Apr 2020, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Kennet Skyggelund WieneckeExecutive board 23 Sep 2021 to 28 Aug 2023

Network

Roles over time

Anders Aagaard Jensen: Executive board, 22 Apr 2020 to today.

22 Apr 2020 to 13 Nov 2026.

Former (1)

Kennet Skyggelund Wienecke: Executive board, 23 Sep 2021 to 28 Aug 2023.

23 Sep 2021 to 13 Nov 2026.

Executive board (direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 93 employees, 62 FTE

Show as table

Registry headcount, Mar 2021 to Aug 2026, oldest left to newest right
Period	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	2	2	2	1	1	1	6	11	17	20	15	14	14	13	13	16	13	11	13	18	17	11	11	13	12	97	89	84	91	92	87	86	86	80	85	91	97	104	93	91	92	90	80	81	86	90	85	91	85	86	82	83	81	81	76	78	84	93	99	91	93
FTE	1	2	2	2	1	0	0	2	7	13	11	9	9	8	9	8	8	9	7	10	8	11	8	7	8	6	63	59	55	63	51	55	57	58	56	66	47	52	59	56	58	63	48	50	48	57	54	61	49	49	53	51	59	59	48	56	51	60	70	65	59	62
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2021 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	201	3,838	26,961	28,955	29,998
Operating profit	-38	-360	+2,424	+2,444	+2,426
Result for the year	-39	-424	+1,514	+1,504	+1,369
Equity	-4	-428	3,051	1,554	1,419
Total assets	1,102	4,180	20,156	20,296	23,474
Employees (average)	1	7	52	53	50
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	602.4%	7.4%	3.6%
EBITDA	Not reported^{note 3}	238	4,374	4,962	5,676
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	600%	642.9%	1.9%	-5.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	3,566^{note 5}	6,615^{note 5}	1,834^{note 6}	6,155^{note 6}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 n.m.: the year before is not positive
3 no depreciation line filed
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
PDF

Financials

Changes

All changes

28 May 2026
Ownership change
Frank Gruppen ApS (CVR 41312114) har foretaget ejerskifte pr. 28. maj 2026: 4 indtrådt.
23 Sep 2021
Director change
Frank Gruppen ApS (CVR 41312114) har foretaget direktørskifte pr. 23. september 2021: 1 indtrådt.
22 Apr 2020
Director change
Frank Gruppen ApS (CVR 41312114) har foretaget direktørskifte pr. 22. april 2020: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Frank Gruppen ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af én direktør eller den samlede direktion.since 23 Sep 2021
Purpose (formål): Selskabets formål er at drive restaurationsvirksomhed samt anden virk-somhed, der er forbundet hermedsince 22 Apr 2020
Audit opted out (revision fravalgt): Nosince 22 Apr 2020
Articles of association last changed (seneste vedtægtsdato): 1 Sep 2023
Share classes (kapitalklasser): Nosince 1 Sep 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 22 Apr 2020
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 23 Apr 2020

Share capital

Each registered value from the day it took effect, newest first.

1 Sep 2023DKK 50,000+10,000
22 Apr 2020DKK 40,000Earliest in CVR

Mergers and demergers

1 Sep 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- Cleo.ApSCVR 42698679, ceasing company, dissolved after merger
- Frank ApS.CVR 37284726, ceasing company, dissolved after merger
- Polly ApSCVR 40751874, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 6 in all, 1 in the last 5 years; latest 11 Aug 2023
Address changes: 1 in all, none in the last 5 years; latest 8 Jan 2021At the current address for 5.8 years
Status changes: None recorded
Auditor changes: 1 in all, 1 in the last 5 years; latest 5 Dec 2023With the current audit firm for 2.9 years

Names (navne)

11 Aug 2023 to now
Frank Gruppen ApS
10 Nov 2021 to 10 Aug 2023
Grimal ApS
23 Sep 2021 to 9 Nov 2021
Francois Grimal ApS
23 Feb 2021 to 22 Sep 2021
Pierre Istedgade ApS
6 Jan 2021 to 22 Feb 2021
Frankies Pizza Istedgade ApS

Earlier entries (2)

1 Jul 2020 to 5 Jan 2021
Madklubben Ejendomme ApS
22 Apr 2020 to 30 Jun 2020
RBH 1 ApS

Addresses (adresser)

8 Jan 2021 to now
Solbjergvej 10, 2000 Frederiksberg
22 Apr 2020 to 7 Jan 2021
Klosterstræde 9, 1157 København K

Audit firms (revision)

5 Dec 2023 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
22 Apr 2020 to 5 Dec 2023
EY Godkendt Revisionspartnerselskab

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Dec 2023
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.12.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.12.2023.
1 Sep 2023
Merger or demerger completed
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 fusioneret med CVR-nummer: 42698679 Cleo.ApS, CVR-nummer: 37284726 Frank ApS. og CVR-nummer: 40751874 Polly ApS, der samtidigt er opløst.
Vedtægter ændret: 01.09.2023
Nye binavne: Polly ApS, Cleo.ApS, Frank ApS.
Slettede binavne: Polly.ApS, Frank.ApS, Cleo..ApS
Kapitalforhøjelsen er besluttet den 01.09.2023.
kr. 10.000,00, indbetalt ved fusion, kurs 18.414,00.
Kapitalen udgør herefter kr. 50.000,00.
28 Aug 2023
People change Other
Vedtægter ændret: 11.08.2023
Nyt navn: Frank Gruppen ApS
Nye binavne: Polly.ApS, Grimal ApS, Frank.ApS, Cleo..ApS
Slettede binavne: Pierre Istedgade ApS, Madklubben Ejendomme ApS, RBH 1 ApS
Direktion:
Fratrådte:
Kennet Skyggelund Wienecke, den 28.08.2023.
10 Nov 2021
Other
Vedtægter ændret: 10.11.2021
Nyt navn: Grimal ApS
23 Sep 2021
People change Other
Vedtægter ændret: 23.09.2021
Nyt navn: Francois Grimal ApS
Nyt binavn: Pierre Istedgade ApS
Direktion:
Tiltrådte:
Kennet Skyggelund Wienecke, den 23.09.2021.
Selskabet tegnes af én direktør eller den samlededirektion.
23 Feb 2021
Other
Vedtægter ændret: 23.02.2021
Nyt navn: Pierre Istedgade ApS
8 Jan 2021
Address change Other
Vedtægter ændret: 06.01.2021
Nyt navn: Frankies Pizza Istedgade ApS
Ny adresse: Solbjergvej 10, 2000 Frederiksberg
Ny kommune: Frederiksberg
Nyt binavn: Madklubben Ejendomme ApS
2 Jul 2020
Other
Vedtægter ændret: 01.07.2020
Nyt navn: Madklubben Ejendomme ApS
Nyt binavn: RBH 1 ApS
23 Apr 2020
New company
Stiftelsesdato: 22.04.2020.
Virkningsdato: 22.04.2020.
Seneste vedtægtsdato: 22.04.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40901264 Madklubben Holding ApS, Klosterstræde 9, 1157 København K, den 22.04.2020.
Direktion:
Anders Aagaard Jensen, den 22.04.2020.
Selskabet tegnes af direktøren
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 22.04.2020.
Første regnskabsår:
22.04.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive restaurationsvirksomhed samt anden virk-somhed, der er forbundet hermed

Registrations (registreringer)

Registration

Address: Solbjergvej 10
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 9 Sep 2026
Data read: 13 Nov 2026

Production units

5 registered in CVR.

Restaurant Frank
P-number 1029584970Ny Adelgade 3, 1104 København K
Restaurant Cleo
P-number 1029585055Rantzausgade 58, 2200 København N
Restaurant Polly
P-number 1029585020Gammel Kongevej 96, 1850 Frederiksberg C
Restaurant Grimal
P-number 1025762742Istedgade 128, 1650 København V
Restaurant Frank
P-number 1031055152Grønnegade 33, 1107 København K

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies