CVR 64960512Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udgivelse af bøger (581100)FrederiksbergFounded 2 Apr 1981
CVR holds no employment figures for this company.
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 FACILITIES MANAGEMENT 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 DandexResult
+1.3M
DKK, annual report 2016
Equity
3.3M
DKK, annual report 2016
Finn Madsen100% of capital and votes, until 1 Sep 2017
Finn Madsenuntil 1 Sep 2017
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 28 Nov 20132 Apr 1981 to 1 Sep 2017
CVR lists no current officers for this company.
2 Apr 1981 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -37 | -33 | -24 | Not reported | Not reported |
| Operating profit | -2,669 | -2,506 | -24 | -22 | -54 |
| Result for the year | -2,756 | -2,491 | +4 | +1,913 | +1,276 |
| Equity | 2,608 | 117 | 121 | 2,034 | 3,310 |
| Total assets | 3,348 | 216 | 238 | 2,053 | 3,329 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 484 | 14 | 32 | -786 | -1,368note 1 |
| ROIC (afkast af investeret kapital) | -46.2%note 2 | -121.3%note 3 | -16.9% | -3.6% | -3.2%note 1 |
DKK thousands. Annual reports via XBRL.
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 2016
1 Jul 2015 to 30 Jun 2016, published 25 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 18 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 26 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 6 Dec 2012
Each registered value from the day it took effect, newest first.
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Finn Madsen, den 01.09.2017.
Vedtægter ændret:
25.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.11.2013.
Vedtægter ændret:
10.04.2012.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
12.10.2005.
Selskabet tegnes af en direktør.
Vedtægter ændret:
12.05.2003.
Ny adresse:
c/o Finn Madsen, Aksel Møllers Have 22, 8. tv., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
20.01.2003.
Ny adresse:
c/o Finn Madsen, Tranemosevej 54, 2750 Ballerup.
Ny kommune:
Ballerup.
Nye binavne:
EREBIA ApS (FACILITIES MANAGEMENT ApS), FORLAGET HYPATIA ApS (FACILITIES MANAGEMENT ApS), FORLAGET ARCHE ApS (FACILITIES MANAGEMENT ApS).
Selskabet fusioneret med CVR-NR. 71083411 EREBIA ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 71083411 EREBIA ApS. der tillige driver virksomhed under navnene FORLAGET LOGOS ApS (EREBIA ApS), FORLAGET HYPATIA ApS (EREBIA ApS), HYPATIA ApS (EREBIA ApS), FORLAGET ARCHE ApS (EREBIA ApS), ARCHE ApS (EREBIA ApS).
CVR-NR. 64960512 FACILITIES MANAGEMENT ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
Peter Lauring.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Vedtægter ændret:
09.03.1998.
Ny adresse:
C. F. Richs Vej 107, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
23.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, den 30.12.1994.
Indtrådt i revisionen:
Statsautoriseret revisor Peter Lauring, 2800 Lyngby, den 30.12.1994.
Vedtægter ændret:
06.03.1994.
Slettet binavn: SCAN-JOUR ApS (FACILITIES MANAGEMENT ApS).
Revision:
Udtrådt af revisionen:
Revisor Jens Weien Svendsen
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, Jorcks Passage A , 1008 København K
Vedtægter ændret:
25.01.1989
Nyt binavn: SCAN-JOUR ApS (FACILITIES MANAGEMENT ApS)
Ny adresse:
Gadelandet 20, 2700 Brønshøj
Ny kommune:
København
REG.NR. ApS43571
NAVN: FACILITIES MANAGEMENT ApS
ADRESSE: Tranemosevej 54, 2750 Ballerup
Stiftelsesdato:
02.04.1981
Seneste vedtægtsdato:
31.10.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Civiløkonom Finn Madsen
Prokura er anmeldt
Revision:
Revisor Jens Weien Svendsen, 2840 Holte
Første regnskabsår:
01.01.1981 - 30.06.1982
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002198936Aksel Møllers Have 22, 2000 Frederiksberg
