CVR 47131715Private limited company (ApS)Anden udlejning af boliger (682030)HornsyldFounded 27 Jun 1974
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 MORTEN FRIIS 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
3
CVR registry, 2018
Gross profit
20K
DKK, annual report 2018
-96.7% on 2017
Result
+2M
DKK, annual report 2018
Equity
29.3M
DKK, annual report 2018
Morten Friis100% of capital and votes, until 27 Dec 2018
Morten Friisuntil 27 Dec 2018
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 votesclass A, Bnotified 27 Jun 201824 Sep 1987 to 27 Dec 2018
MORTEN FRIIS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MORTEN FRIIS 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 1011625225% to under 33.3% of capital and votes3 Apr 2017 to 11 Feb 2020
CVR 310567645% to under 10% of capital and votes16 Jun 2008 to 26 Dec 2018
CVR 2607954315% to under 20% of capital and votes28 Aug 2015 to 26 Dec 2018
CVR 3213874833.3% to under 50% of capital and votes10 May 2013 to 26 Dec 2018
CVR 39705613100% of capital and votes29 Jun 2018 to 26 Dec 2018
CVR 3363809425% to under 33.3% of capital and votes1 Dec 2014 to 28 Aug 2015
CVR lists no current officers for this company.
27 Jun 1974 to 9 Nov 2026.
Dec 2018, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 1 | 2 | 2 | 2 | 3 | 4 | No count | No count | No count | 4 | 3 | 4 | 3 | 2 | 2 | 3 | 2 | 3 | 3 | 2 | 4 | 3 | 2 | 3 | 3 | 2 | 2 | 4 | 2 | 3 | 3 | 1 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 3 | 2 | 2 | 4 | 2 | 3 | 3 | 2 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 4 | 2 | 3 | 3 | 2 | 2 | 3 |
| FTE | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 652 | -86 | 829 | 609 | 20 |
| Operating profit | +97 | +650 | +136 | +263 | -30 |
| Result for the year | +4,597 | -1,257 | +2,283 | +6,552 | +1,993 |
| Equity | 23,289 | 24,469 | 25,133 | 28,531 | 29,306 |
| Total assets | 37,159 | 37,958 | 39,550 | 41,332 | 29,306 |
| Employees (average) | Not reported | Not reported | Not reported | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 93,644% | -114.6% | n.m.note 1 | -17.2% | -96.7% |
| EBITDA | Not reportednote 2 | 750 | 236 | 363 | -26 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | n.m.note 3 | 28.5% | 59.6% | -130.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,930 | 2,037 | 5,789 | -6,621 | -8,722 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 2.7x | 24.5x | Net cash | n.m.note 5 |
| ROIC (afkast af investeret kapital) | 0.2%note 6 | 1.8%note 7 | 0.4%note 7 | 0.8% | -0.1%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 229note 10 | Not reportednote 11 | 374note 10 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,772 | 2,047 | 5,807 | -6,602 | -8,722 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 16 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 15 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 22 Oct 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 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 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. 27.12.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40345825 Morten Friis Holding I ApS og CVR-nummer 40345817 Morten Friis Holding II ApS.
Vedtægter ændret: 21.12.2018
Kapitalforhøjelsen er besluttet den 21.12.2018.
kr. 68.049,00, indbetalt i værdier, kurs 5.670,70.
Kapitalen udgør herefter kr. 568.049,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 47131715
Vedtægter ændret: 20.12.2018
Nyt navn: MORTEN FRIIS HOLDING ApS
Vedtægter ændret: 27.06.2018
Revision:
Indtrådt i revisionen:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 26.01.2015.
Selskabet er fusioneret med CVR-NR. 12796838 VICH 1068 ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 21.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Vedtægter ændret:
30.06.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingerlise Siig Friis, den 30.06.2010.
Selskabet tegnes af en direktør eller af 2 medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 27.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 27.10.2008.
Vedtægter ændret:
13.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Egevej 24, 8783 Hornsyld.
Bestyrelse:
Udtrådt af bestyrelsen:
Ingerlise Siig Friis, den 14.11.2003.
Indtrådt i bestyrelsen:
Helle Frandsen, den 14.11.2003.
Revision:
Udtrådt af revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2003, KPMG C. Jespersen, Statsautoriserede revisorer, den 01.01.2003.
Indtrådt i revisionen:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 01.01.2003.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Revision:
Udtrådt af revisionen:
KPMG C.Jestersen statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 20, 7130 Juelsminde.
Vedtægter ændret:
30.09.1997.
Nyt navn:
MORTEN FRIIS HOLDING A/S.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet ReviTeam A/S Reg.revisor Peter Wiin, den 30.09.1997.
Indtrådt i revisionen:
KPMG C.Jestersen statsautoriserede revisorer, 7130 Juelsminde, den 30.09.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.1997 - 30.06.1997.
Vedtægter ændret:
27.09.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Hornsyld Industrivej 17, 8783 Hornsyld
Vedtægter ændret:
24.09.1987
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S164199
NAVN: MORTEN FRIIS HOLDING, HORNSYLD A/S
ADRESSE: Egevej 24, 8783 Hornsyld
Kommune:
Juelsminde
Kapital kr. 300.000,00
Bestyrelse:
Bygmester Morten Friis, 8783 Hornsyld, Annette Friis, 8783 Hornsyld, Ingerlise Friis, 8783 Hornsyld
Direktion:
Bygmester Morten Friis, 8783 Hornsyld
Selskabet tegnes af en direktør eller af to
medlemmer af bestyrelsen
Revision:
Reg.revisor Peter Wiin, 7130 Juelsminde
Regnskabsår:
01.05 - 30.04
REG.NR. ApS1138
NAVN: MURERFIRMAET MORTEN FRIIS, HORNSYLD ApS
ADRESSE: Egevej 24, 8783 Hornsyld
Stiftelsesdato:
27.06.1974
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Bygmester Morten Friis
Selskabet tegnes af en direktør alene
Revision:
Revisionscentret af 10.11.1972, 8700 Horsens
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1001892376Egevej 24, 8783 Hornsyld
