CVR 45979415Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GlostrupFounded 23 Oct 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about Fsma 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 DandexFrede Sten Madsen100% of capital and votes, since 23 Oct 2025
Personal holding company
Dandex estimate: NACE 642120, controlled by a personFrede Sten Madsensince 23 Oct 2025
100% of capital and votessince 23 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
Subsidiary or joint ventureCVR 4314845150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4311573150% to under 66.7% of capital and votes
CVR 4401201420% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Fsma Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Fsma Holding ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
1 registration, 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. 23.10.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 44824345 VAN HAUEN MADSEN HOLDING APS, der samtidigt er opløst.
Seneste vedtægtsdato: 23.10.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 1.662,94, fuldt indbetalt.
Direktion:
Frede Sten Madsen, (adm. dir), den 23.10.2025.
Selskabet tegnes af direktionen
Første regnskabsår:
01.07.2025 - 30.06.2026.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at besidde ejerandele i andre selskaber og fungere som holdingselskab.
1 registered in CVR.
P-number 1031791614Enighedsvej 31, 2600 Glostrup