FERLOV ApS (CVR 49179715) Company Profile

Ownership

Clemco International Inc.
100% of capital and votessince 31 Dec 2006

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

Owned Companies

1 Danish company.

MUNKEBO CLEMCO A/S
SubsidiaryCVR 19202305100% of capital and votes

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by an owner outside CVR for 19.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 93.4% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (3)

Rene BöttrichExecutive board since 7 Feb 2018, Board of directors since 10 Oct 2012
Niels Jørn AssersenBoard of directors since 25 Feb 2020
Thomas James La MantiaBoard of directors since 25 Feb 2020

Former (14)

Frederik Sejersdal Uhl NielsenExecutive board 1 Oct 2008 to 24 Feb 2011
Henrik FerlovExecutive board 1 Jun 1974 to 11 Oct 2012, Board of directors 1 Jun 1974 to 10 Oct 2012
Sten Karsten RasmussenExecutive board 1 Sep 2001 to 31 Aug 2007
John J Douglas JrExecutive board 8 Feb 2002 to 7 Feb 2018, Board of directors 8 Feb 2002 to 7 Feb 2018
Michael Egede BudtzBoard of directors 1 Jun 1974 to 15 Dec 2009
Jørgen Hill-MadsenBoard of directors 1 Jun 1974 to 1 Jan 2001
Marianne MyrupBoard of directors 1 Jun 1974 to 31 Oct 1989
Anne-Marie Helena BrownBoard of directors 1 Jun 1974 to 26 Jan 1989
Ole Holger FerlovBoard of directors 1 Jun 1974 to 29 Mar 1995
Peter FerlovBoard of directors 1 Jun 1974 to 1 Oct 2009
Daniel Charles RyanBoard of directors 1 Oct 2009 to 25 Feb 2020
Marc William ClearyBoard of directors 15 Dec 2009 to 25 Feb 2020
Alfred J Cleary IIIBoard of directors 8 Feb 2002 to 21 Mar 2016
RHB HOLDING A/SAuditor 1 Jun 1974 to 28 May 1996

Network

Roles Over Time

Rene Böttrich: Board of directors, 10 Oct 2012 to today; Executive board, 7 Feb 2018 to today.
Niels Jørn Assersen: Board of directors, 25 Feb 2020 to today.
Thomas James La Mantia: Board of directors, 25 Feb 2020 to today.

10 Oct 2012 to 10 Nov 2026.

Former (14)

Daniel Charles Ryan: Board of directors, 1 Oct 2009 to 25 Feb 2020.
Marc William Cleary: Board of directors, 15 Dec 2009 to 25 Feb 2020.
John J Douglas Jr: Executive board, 8 Feb 2002 to 7 Feb 2018; Board of directors, 8 Feb 2002 to 7 Feb 2018.
Alfred J Cleary III: Board of directors, 8 Feb 2002 to 21 Mar 2016.
Henrik Ferlov: Executive board, 1 Jun 1974 to 11 Oct 2012; Board of directors, 1 Jun 1974 to 10 Oct 2012.
Frederik Sejersdal Uhl Nielsen: Executive board, 1 Oct 2008 to 24 Feb 2011.
Michael Egede Budtz: Board of directors, 1 Jun 1974 to 15 Dec 2009.
Peter Ferlov: Board of directors, 1 Jun 1974 to 1 Oct 2009.
Sten Karsten Rasmussen: Executive board, 1 Sep 2001 to 31 Aug 2007.
Jørgen Hill-Madsen: Board of directors, 1 Jun 1974 to 1 Jan 2001.
RHB HOLDING A/S: Auditor, 1 Jun 1974 to 28 May 1996.
Ole Holger Ferlov: Board of directors, 1 Jun 1974 to 29 Mar 1995.
Marianne Myrup: Board of directors, 1 Jun 1974 to 31 Oct 1989.
Anne-Marie Helena Brown: Board of directors, 1 Jun 1974 to 26 Jan 1989.

1 Jun 1974 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	29	30	26	22	22	20	20	22	24	31	35	36	27	No count	No count	No count	No count	2	1
FTE	25	27	25	21	20	19	19	22	22	25	30	32	30	21	21	19	18	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

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 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	161	-22	-19
Result for the year	-2,734	+245	+5,167	+5,163	+11,360
Equity	-23,163	-22,912	-13,932	-8,754	2,596
Total assets	14,393	16,402	21,016	27,164	32,901
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	-113.9%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-67^{note 3}	-86^{note 3}	-91^{note 3}	-96^{note 3}	-152^{note 3}
Interest coverage (rentedækning)	0x^{note 4}	0x^{note 4}	0.4x^{note 4}	0x^{note 4}	-0.1x^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	-160.9%^{note 5}	-139.7%^{note 5}	-66.3%^{note 5}	-32.2%^{note 5}	7.9%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	37,459^{note 3}	39,209^{note 3}	34,837^{note 3}	35,801^{note 3}	29,766^{note 3}

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.since 27 May 2010
Purpose (Formål): Selskabets formål er at drive handel, håndværk og industri samt hermed beslægtet virksomhedsince 27 May 2010
Audit opted out (Revision fravalgt): Nosince 8 Mar 2002
Articles of association last changed (Seneste vedtægtsdato): 27 May 2010

Share Capital

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

4 Dec 20061,500,000 DKK+1,000,000
13 Jan 1997500,000 DKK+200,000
20 Jun 1990300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Mar 2020
People change
Bestyrelse:
Fratrådte:
Daniel Charles Ryan, den 25.02.2020, Marc William Cleary, (formand), den 25.02.2020, Rene Böttrich, den 25.02.2020.
Tiltrådte:
Niels Jørn Assersen, den 25.02.2020, Rene Böttrich, (formand), den 25.02.2020, Thomas James La Mantia, den 25.02.2020.
8 Feb 2018
People change
Bestyrelse:
Fratrådte:
John J Douglas Jr, den 07.02.2018.
Direktion:
Fratrådte:
John J Douglas Jr, den 07.02.2018.
Tiltrådte:
Rene Böttrich, den 07.02.2018.
30 Mar 2016
People change
Bestyrelse:
Fratrådte:
Alfred J Cleary III, den 21.03.2016.
4 Jun 2013
Other
Ny adresse:
Smedeløkken 5-7, 5330 Munkebo.
Ny kommune:
Kerteminde.
12 Oct 2012
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Ferlov, den 11.10.2012.
11 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ferlov, den 10.10.2012.
Indtrådt i bestyrelsen:
Rene Böttrich, den 10.10.2012.
1 Mar 2011
People change Other
Direktion:
Udtrådt af direktionen:
Frederik Sejersdal Uhl Nielsen, den 24.02.2011.
1 Jun 2010
Other
Vedtægter ændret:
27.05.2010.
15 Dec 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Mark William Cleary, den 15.12.2009.
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 15.12.2009.
29 Oct 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.10.2009.
Indtrådt i revisionen:
FER Fyns Erhvervsrevision I/S, Kongensgade 76, 2., 5000 Odense C, den 26.10.2009.

Show 17 more

8 Oct 2009
People change Other
Vedtægter ændret:
01.10.2009.
Ny adresse:
Niels Bohrs Vej 40, Stilling, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ferlov, den 01.10.2009.
Indtrådt i bestyrelsen:
Daniel Charles Ryan, den 01.10.2009.
6 Oct 2008
Other People change
Direktion:
Indtrådt i direktionen:
Adm. direktør Frederik Sejersdal Uhl Nielsen (adm. dir), den 01.10.2008.
22 Sep 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 78726628 REVISIONSFIRMAET HELGE BOM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2008.
Indtrådt i revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 1, 1., 1267 København K, den 19.09.2008.
5 Sep 2007
Other People change
Direktion:
Udtrådt af direktionen:
Sten Karsten Rasmussen, den 31.08.2007.
Indtrådt i direktionen:
Direktør Henrik Ferlov, den 31.08.2007.
5 Jan 2007
Capital change Other
Vedtægter ændret:
04.12.2006.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.500.000,00.
8 Mar 2002
Other Conversion
Vedtægter ændret:
01.01.2002.
Selskabet er omdannet til et ApS med CVR-nr 49179715.
NAVN: FERLOV ApS.
ADRESSE: Hørkær 34, 2730 Herlev.
Kommune:
Show the full announcement
Herlev.
Binavn:
CLEMCO SCANDINAVIA ApS (FERLOV ApS), OLE H. FERLOV ApS (FERLOV ApS).
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Michael Egede Budtz (formand)., Alfred J Cleary III, Mark William Cleary, John J Douglas Jr, Salgsdirektør Peter Ferlov, Direktør Henrik Ferlov.
Direktion:
John J Douglas Jr, Sten Karsten Rasmussen.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 78726628 REVISIONSFIRMAET HELGE BOM A/S, Gammel Lundtoftevej 24, 2800 Lyngby.
Regnskabsår:
01.01 - 31.12.
14 Feb 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Alfred J Cleary III, den 08.02.2002, Mark William Cleary, den 08.02.2002, John J Douglas Jr, den 08.02.2002.
Direktion:
Indtrådt i direktionen:
John J Douglas Jr, den 08.02.2002.
30 Oct 2001
Other People change
Vedtægter ændret:
01.09.2001.
Direktion:
Udtrådt af direktionen:
Henrik Ferlov, den 01.09.2001.
Indtrådt i direktionen:
Sten Karsten Rasmussen, den 01.09.2001.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.
25 Jun 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Hill-Madsen.
5 Mar 1997
Other Capital change
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
3 Jun 1996
Audit change
Revision:
Udtrådt af revisionen:
RHB HOLDING A/S, den 28.05.1996.
Indtrådt i revisionen:
REVISIONSFIRMAET HELGE BOM A/S, Lyngby Hovedgade 96, Lyngby Port, 2800 Lyngby, den 28.05.1996.
26 Mar 1996
Other
Vedtægter ændret:
20.02.1996.
Nyt navn:
FERLOV A/S.
Binavn:
CLEMCO SCANDINAVIA A/S (FERLOV A/S).
Nyt binavn: OLE H. FERLOV A/S (FERLOV A/S).
31 Mar 1995
People change
Vedtægter ændret:
13.03.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Holger Ferlov.
Indtrådt i bestyrelsen:
Salgsdirektør Peter Ferlov.
17 Jul 1990
Conversion
Vedtægter ændret:
18.06.1990
Selskabet fusioneret med REG.NR. A/S60713 OLE H. FERLOV A/S, der samtidig er opløst
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S188231
Show the full announcement
NAVN: OLE H. FERLOV A/S
ADRESSE: Hørkær 34, 2730 Herlev
Kommune:
Herlev
Binavn:
CLEMCO SCANDINAVIA A/S (OLE H. FERLOV A/S)
Kapital kr. 300.000,00
Bestyrelse:
Advokat Michael Egede Budtz (formand), 2920 Charlottenl, Grosserer Ole Holger Ferlov, 2960 Rungsted Kyst, Direktør Henrik Ferlov, 2950 Vedbæk, HD. cand.med Jørgen Hill-Madsen, 2800 Lyngby
Direktion:
Direktør Henrik Ferlov, 2950 Vedbæk
Selskabet tegnes af den samlede bestyrelse i
forening eller af 1 direktør alene.
Revision:
CLARK, BATTAMS, BOM & CO. ApS, Fredsvej 7-9, 2840 Holte
Regnskabsår:
01.01 - 31.12
18 Dec 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Myrup
Indtrådt i bestyrelsen:
Advokat Michael Egede Budtz (formand)
6 Jul 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Marie Helena Salmony Ferlov
Indtrådt i bestyrelsen:
HD. cand.med Jørgen Hill-Madsen, Marianne Myrup
16 Jun 1986
New company
REG.NR. ApS1253
NAVN: CLEMCO SCANDINAVIA ApS
ADRESSE: Hørkær 34, 2730 Herlev
Stiftelsesdato:
01.06.1974
Seneste vedtægtsdato:
Show the full announcement
01.04.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Anne-Maria Helena Salmony Ferlov, Direktør Henrik Ferlov, Marianne Myrup
Direktion:
Direktør Henrik Ferlov
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
CLARK, BATTAMS, BOM & CO. ApS, Fredsvej 7-9, 2840 Holte
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Smedeløkken 5
5330 Munkebo
Kerteminde Municipality
CVR record last changed: 24 Aug 2026
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

FERLOV ApS
P-number 1003092582Niels Bohrs Vej 40, 8660 Skanderborg
FERLOV A/S
P-number 100659306934, 9999 Ukendt
FERLOV ApS
P-number 1003092570Islevdalvej 55, 2610 Rødovre

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies