CVR 46019415Private limited company (ApS)Anden udlejning af boliger (682030)Secondary industries: Udlejning af erhvervsejendomme (682040)RisskovFounded 23 May 1959
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 FREDE ANDERSEN 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 DandexEmployees
5
CVR registry, 2024
Gross profit
2.4M
DKK, annual report 2024
-95.5% on 2023
Result
+8.2M
DKK, annual report 2024
Equity
55.2M
DKK, annual report 2024
Fælles Holding anno 2024 ApSCVR 45085082, 100% of capital and votes, until 12 Mar 2025
Philip Daniel Frede Andersenuntil 12 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 12 Aug 202415 Dec 1999 to 12 Aug 2024
CVR 45006255100% of capital and votesnotified 17 Sep 202412 Aug 2024 to 17 Sep 2024
CVR 45085082100% of capital and votes17 Sep 2024 to 12 Mar 2025
FREDE ANDERSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FREDE ANDERSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21144193100% of capital and votes12 Feb 1999 to 14 Mar 2025
CVR 45111431100% of capital and votes30 Sep 2024 to 14 Mar 2025
CVR 45100995100% of capital and votes23 Sep 2024 to 14 Mar 2025
CVR 21582646100% of capital and votes5 Feb 1999 to 30 Sep 2024
CVR 3899942750% to under 66.7% of capital and votes30 Sep 2017 to 30 Sep 2024
CVR 73534410100% of capital and votes24 May 2013 to 29 Sep 2024
CVR 4067091210% to under 15% of capital and votes10 Feb 2022 to 29 Sep 2024
CVR 2797018410% to under 15% of capital and votes28 Nov 2008 to 29 Sep 2024
CVR 28499183100% of capital and votes5 Aug 2014 to 29 Sep 2024
CVR 1873889950% to under 66.7% of capital and votes30 Sep 2009 to 29 Sep 2024
CVR 1188576450% to under 66.7% of capital and votes27 Oct 2010 to 29 Sep 2024
CVR 30920244100% of capital and votes31 May 2012 to 29 Sep 2024
CVR 2176800625% to under 33.3% of capital and votes7 Jun 1999 to 29 Sep 2024
CVR 3586081920% to under 25% of capital and votes6 Oct 2019 to 6 Jul 2023
CVR 2901260115% to under 20% of capital and votes1 Jan 2016 to 16 Feb 2022
CVR 4129741725% to under 33.3% of capital and votes15 Sep 2020 to 31 Jan 2022
CVR 2888778715% to under 20% of capital and votes7 Jul 2005 to 9 Dec 2020
CVR 25622456100% of capital and votes21 Oct 2010 to 30 Sep 2018
CVR 3649954025% to under 33.3% of capital and votes9 Mar 2015 to 27 Apr 2017
CVR 3449029550% to under 66.7% of capital and votes9 May 2012 to 15 Dec 2016
CVR lists no current officers for this company.
23 May 1959 to 6 Nov 2026.
Nov 2024, monthly: 5 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 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 |
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| Employees | 38 | 42 | 47 | 48 | 3 | 7 | 7 | 5 | 7 | 5 | 4 | 6 | 3 | No count | No count | No count | No count | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 |
| FTE | 28 | 36 | 42 | 40 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 7 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 5,081 | 5,095 | 5,098 | 51,934 | 2,352 |
| Operating profit | +2,732 | +2,277 | +1,295 | +6,670 | +3,086 |
| Result for the year | +8,080 | +10,688 | +4,892 | +5,655 | +8,176 |
| Equity | 83,676 | 93,881 | 97,883 | 104,360 | 55,174 |
| Total assets | 170,182 | 176,006 | 184,546 | 254,159 | 78,950 |
| Employees (average) | 6 | 6 | 6 | 76 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37% | -0.7% | -1.2% | 20.2% | -64.8% |
| EBITDA | 4,727 | 2,539 | 1,571 | 8,581 | 3,165 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 93% | 49.8% | 30.8% | 16.5% | 134.6% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 35.7% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 60,798 | 58,957 | 58,380 | 78,271 | 16,135 |
| Gearing, NIBD / EBITDA | 12.9x | 23.2x | 37.2x | 9.1x | 5.1x |
| ROIC (afkast af investeret kapital) | 1.5%note 1 | 1.4% | 0.6% | 2.6% | 2.1%note 1 |
| Capex (investeringer i anlægsaktiver) | 184note 2 | 363note 2 | 730note 2 | 5,720 | 540note 2 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 68.3%note 3 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 22,560 | 24,122 | 30,499 | 80,510 | 15,821 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 11 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 28 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 12 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 21 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 12.03.2025 opløst ved fusion med CVR-nummer: 45085082 Fælles Holding anno 2024 ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 46019415
Vedtægter ændret: 27.05.2024
Nyt navn: FREDE ANDERSEN HOLDING ApS
Nye binavne: Vand & Form VVS ApS, Frede Andersen ApS, I.F.A. Agentur ApS, HANDELS- OG FINANSIERINGSSELSKABET FREDE ANDERSEN ApS
Slettede binavne: VAND & FORM VVS A/S, FREDE ANDERSEN A/S, I.F.A. AGENTUR A/S, HANDELS- OG FINANSIERINGSSELSKABET FREDE ANDERSEN A/S
Bestyrelse:
Fratrådte:
Torben Nørgaard Larsen, den 05.09.2022.
Tiltrådte:
Arne Bjerregaard Jepsen, den 05.09.2022.
Bestyrelse:
Fratrådte:
Ib Frede Andersen, den 01.09.2021, Jørgen Kjær, (formand), den 01.09.2021.
Tiltrådte:
Ib Frede Andersen, (formand), den 01.09.2021, Torben Nørgaard Larsen, den 01.09.2021.
Direktion:
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 17.11.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 17.11.2009.
Vedtægter ændret:
27.03.2008.
Slettede binavne:
KNUD E. HERREEKVIPERING & SPORT A/S (FREDE ANDERSEN HOLDING A/S), AKTIESELSKABET BANEGÅRDSGADE 1 (FREDE ANDERSEN HOLDING A/S), AKTIESELSKABET AF 7. DECEMBER 1951 (FREDE ANDERSEN HOLDING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Andersen, den 25.08.2005.
Indtrådt i bestyrelsen:
Philip Daniel Frede Andersen, den 25.08.2005.
Bestyrelse:
Tiltrådt som formand:
Jørgen Kjær, den 11.02.2004.
Udtrådt af bestyrelsen:
Nina Andersen, den 11.02.2004.
Indtrådt i bestyrelsen:
Bjarne Skouby Rasmussen, den 11.02.2004.
Vedtægter ændret:
01.07.2003.
Nye binavne:
I.F.A. AGENTUR A/S (FREDE ANDERSEN HOLDING A/S), HANDELS- OG FINANSIERINGSSELSKABET FREDE ANDERSEN A/S (FREDE ANDERSEN HOLDING A/S).
Selskabet fusioneret med CVR-NR. 15374195 I.F.A. AGENTUR ApS, CVR-NR. 80675917 HANDELS- OG FINANSIERINGSSELSKABET FREDE ANDERSEN ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 46019415 FREDE ANDERSEN HOLDING A/S. der tillige driver virksomhed under navnene KNUD E. HERREEKVIPERING & SPORT A/S (FREDE ANDERSEN HOLDING A/S), AKTIESELSKABET BANEGÅRDSGADE 1 (FREDE ANDERSEN HOLDING A/S), AKTIESELSKABET AF 7. DECEMBER 1951 (FREDE ANDERSEN HOLDING A/S), VAND & FORM VVS A/S (FREDE ANDERSEN HOLDING A/S), FREDE ANDERSEN A/S (FREDE ANDERSEN HOLDING A/S).
CVR-NR. 15374195 I.F.A. AGENTUR ApS. der tillige driver virksomhed under navnene SANIFA VVS ApS (I.F.A. AGENTUR ApS), SANIFA ApS (I.F.A. AGENTUR ApS).
CVR-NR. 80675917 HANDELS- OG FINANSIERINGSSELSKABET FREDE ANDERSEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Sindalsvej 15, 8240 Risskov.
Vedtægter ændret:
01.04.2001.
Nyt navn:
FREDE ANDERSEN HOLDING A/S.
Binavne:
KNUD E. HERREEKVIPERING & SPORT A/S (FREDE ANDERSEN HOLDING A/S), AKTIESELSKABET BANEGÅRDSGADE 1 (FREDE ANDERSEN HOLDING A/S), AKTIESELSKABET AF 7. DECEMBER 1951 (FREDE ANDERSEN HOLDING A/S), VAND & FORM VVS A/S (FREDE ANDERSEN HOLDING A/S).
Nyt binavn: FREDE ANDERSEN A/S (FREDE ANDERSEN HOLDING A/S).
Slettet binavn: FREDE ANDERSEN V.V.S. A/S (FREDE ANDERSEN A/S).
Vedtægter ændret:
22.09.2000.
Nyt binavn: VAND & FORM VVS A/S (FREDE ANDERSEN A/S).
Vedtægter ændret:
28.02.1998.
Ny adresse:
Søren Frichs Vej 34 D, 8230 Åbyhøj.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Jørgen Kjær, Gas- og vandmester Ib Frede Andersen.
Direktion:
Revision:
Udtrådt af revisionen:
Statsaut.revisor Erik Smith-Hansen, den 07.11.1993.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 10.11.1994.
Vedtægter ændret:
22.07.1991.
Nyt navn:
FREDE ANDERSEN A/S
Nye binavne:
FREDE ANDERSEN V.V.S. A/S (FREDE ANDERSEN A/S) KNUD E. HERREEKVIPERING & SPORT A/S (FREDE ANDERSEN A/S) AKTIESELSKABET BANEGÅRDSGADE 1 (FREDE ANDERSEN A/S) AKTIESELSKABET AF 7. DECEMBER 1951 (FREDE ANDERSEN A/S)
Selskabet fusioneret med REG.NR. ApS5155 KNUD E. HERREEKVIPERING OG SPORT ApS, REG.NR. A/S60684 FREDE ANDERSEN V.V.S. A/S, REG.NR. A/S25819 AKTIESELSKABET BANEGAARDSGADE 1, AARHUS, REG.NR. A/S23288 AKTIESELSKABET AF 7. DECEMBER 1951, AARHUS, der samtidig er opløst
REG.NR. A/S29514
NAVN: FREDE ANDERSEN HOLDING A/S
ADRESSE: Ndr. Strandvej 22, 8240 Risskov
Stiftelsesdato:
23.05.1959
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Gas- og vandmester Frede Johannes Andersen (formand), Fru Nina Andersen, Korrespondent Anna Lise Blæsbjerg
Direktion:
Gas- og vandmester Frede Johannes Andersen
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene
Revision:
Statsaut.revisor Erik Smith-Hansen, 8220 Brabrand
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
4 registered in CVR.
P-number 1003086261Tordenskjoldsgade 27, 8200 Aarhus N
P-number 1003086273Banegårdsgade 6, 8000 Århus C
P-number 1003228480Sindalsvej 15, 8240 Risskov
P-number 100657290734, 9999 Ukendt
