CVR 41855568Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)NørresundbyFounded 16 Nov 2020
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 Fameco 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 DandexEmployees
4
CVR registry, 2021
Gross profit
-199.6K
DKK, annual report 2024
-203.4K on 2023
Result
+1.3M
DKK, annual report 2024
Equity
22.8M
DKK, annual report 2024
Surplus Solutions FAMECO Acquisition SAS100% of capital and votes, until 6 Mar 2026
Thomas Andersenuntil 18 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3017359710% to under 15% of capital and votesnotified 28 Dec 202016 Nov 2020 to 28 Dec 2020
CVR 4104233833.3% to under 50% of capital and votesnotified 1 Oct 202418 Dec 2020 to 1 Oct 2024
CVR 4274949450% to under 66.7% of capital and votesnotified 13 Dec 202218 Oct 2021 to 13 Dec 2022
CVR 4365562010% to under 15% of capital and votesnotified 1 Oct 202413 Dec 2022 to 1 Oct 2024
33.3% to under 50% of capital and votesnotified 13 Dec 202216 Nov 2020 to 1 Oct 2024
100% of capital and votes1 Oct 2024 to 6 Mar 2026
Fameco Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Fameco 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 4073328050% to under 66.7% of capital and votes7 Oct 2021 to 27 Sep 2024
CVR 4224648433.3% to under 50% of capital and votes17 Mar 2021 to 27 Sep 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2020 to 10 Nov 2026.
Sep 2021, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 3 | 3 | 3 | 3 | 4 | 4 |
| FTE | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 4 |
| Series | 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 Feb 2021 to Sep 2021.
Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -35 | 1,264 | -1,323 | 4 | -200 |
| Operating profit | -35 | -591 | -1,415 | -87 | -420 |
| Result for the year | +8,395 | +2,815 | +6,406 | +10,156 | +1,338 |
| Equity | 24,058 | 26,865 | 31,845 | 31,271 | 22,812 |
| Total assets | 24,093 | 32,000 | 33,916 | 31,353 | 22,953 |
| Employees (average) | Not reported | 3 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -204.7% | n.m.note 2 | -5,313.8% |
| EBITDA | Not reportednote 3 | -538 | -1,324 | 4 | -420 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 455note 5 | 0note 6 | 0note 6 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Not every period is a full year: 2020 covers 2 months (16 Nov to 31 Dec 2020). 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. 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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
Annual report 2020
16 Nov 2020 to 31 Dec 2020, published 4 May 2021
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For Fameco Group ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Jagd Mogensen, den 06.03.2026.
Revision:
Fratrådte:
Partner Revision statsautoriseret revisionsaktieselskab, den 06.03.2026.
Likvidation vedtaget 18.11.2024
Likvidatorer:
Tiltrådte:
Poul Jagd Mogensen, 2150 Nordhavn, den 18.11.2024.
Bestyrelse:
Fratrådte:
Thomas Andersen, den 18.11.2024, Colin Michael Durney, den 18.11.2024, David Mendels Peterson, (formand), den 18.11.2024, Joseph Sean Reale, den 18.11.2024.
Direktion:
Fratrådte:
Thomas Andersen, (adm. dir), den 18.11.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Anders Fage Jensen, (formand), den 01.10.2024.
Tiltrådte:
Colin Michael Durney, den 01.10.2024, David Mendels Peterson, (formand), den 01.10.2024, Joseph Sean Reale, den 01.10.2024.
Direktion:
Fratrådte:
Nicolai Astrup Mandrup, den 01.10.2024.
Tiltrådte:
Thomas Andersen, (adm. dir), den 01.10.2024.
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.
Aktiver og gæld er overdraget til CVR-nummer 45105512 FNUI Group ApS.
Ny adresse: Tagholm 21, 9400 Nørresundby
Vedtægter ændret: 28.10.2021
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Vedtægter ændret: 15.09.2021
Selskabet tegnes af et bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening.
Ny adresse: Gasværksvej 48, 9000 Aalborg
Vedtægter ændret: 14.05.2021
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Bestyrelse:
Tiltrådte:
Thomas Andersen, den 11.05.2021, Anders Fage Jensen, (formand), den 11.05.2021.
Direktion:
Fratrådte:
Anders Fage Jensen, den 11.05.2021.
Tiltrådte:
Nicolai Astrup Mandrup, den 11.05.2021.
Vedtægter ændret: 25.03.2021
Vedtægter ændret: 21.12.2020
Kapitalforhøjelsen er besluttet den 21.12.2020.
kr. 10.000,00, indbetalt i værdier, kurs 6.768,60.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 16.11.2020.
Virkningsdato: 16.11.2020.
Seneste vedtægtsdato: 16.11.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 40.000,00 til kurs 37.660,28, fuldt indbetalt.
Stiftere:
Financière Andersen, FR-67550 Vendenheim, Frankrig, den 16.11.2020, CVR-NR. 30173597 VICTOR HOLDING ApS, Elisabethsvej 6, 9000 Aalborg, den 16.11.2020.
Direktion:
Anders Fage Jensen, den 16.11.2020.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 16.11.2020.
Første regnskabsår:
16.11.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og salg af aktier og anparter, samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026480600Tagholm 21, 9400 Nørresundby
